| Company Name | Kenwood Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00572581 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1956(67 years, 7 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr Colin Shepherd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1997(40 years, 6 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Queens Grove St Johns Wood London NW8 6HJ |
| Director Name | Mr Colin Shepherd |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(46 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 08 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Queens Grove St Johns Wood London NW8 6HJ |
| Secretary Name | Pawley And Malyon (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 November 2010(54 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 08 May 2012) |
| Correspondence Address | 15 Bedford Square London WC1B 3JA |
| Director Name | Mrs Betty Haidie Shepherd |
|---|---|
| Date of Birth | October 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(35 years after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 14 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Queens Grove London NW8 6HJ |
| Director Name | Mr William Stanley Shepherd |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(35 years after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 11 October 2002) |
| Role | Company Director |
| Correspondence Address | 33 Queens Grove London NW8 6HJ |
| Secretary Name | Mary Joan Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(35 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 07 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RT |
Location
| Registered Address | 15 Bedford Square London WC1B 3JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,745 |
| Cash | £12,180 |
| Current Liabilities | £1,078 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 11 January 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 14 March 2011 | Previous accounting period extended from 28 September 2010 to 28 February 2011 (3 pages) |
| 14 March 2011 | Previous accounting period extended from 28 September 2010 to 28 February 2011 (3 pages) |
| 26 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Appointment of Pawley and Malyon as a secretary (2 pages) |
| 26 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
| 26 November 2010 | Appointment of Pawley and Malyon as a secretary (2 pages) |
| 26 November 2010 | Termination of appointment of Betty Shepherd as a director (1 page) |
| 26 November 2010 | Termination of appointment of Betty Shepherd as a director (1 page) |
| 19 December 2009 | Total exemption small company accounts made up to 29 September 2009 (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 29 September 2009 (4 pages) |
| 24 November 2009 | Director's details changed for Mrs Betty Haidie Shepherd on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 24 November 2009 | Director's details changed for Mrs Betty Haidie Shepherd on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Colin Shepherd on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mrs Betty Haidie Shepherd on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Colin Shepherd on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Colin Shepherd on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 29 September 2008 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 29 September 2008 (4 pages) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 52 queen anne street london W1M 0LA (1 page) |
| 9 April 2009 | Registered office changed on 09/04/2009 from 52 queen anne street london W1M 0LA (1 page) |
| 9 April 2009 | Return made up to 24/10/08; full list of members (5 pages) |
| 9 April 2009 | Return made up to 24/10/08; full list of members (5 pages) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 29 September 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 29 September 2007 (4 pages) |
| 15 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 24/10/07; no change of members (7 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 29 September 2006 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 29 September 2006 (6 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (8 pages) |
| 10 November 2006 | Return made up to 24/10/06; full list of members (8 pages) |
| 16 May 2006 | Total exemption full accounts made up to 29 September 2005 (10 pages) |
| 16 May 2006 | Total exemption full accounts made up to 29 September 2005 (10 pages) |
| 15 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
| 15 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
| 23 May 2005 | Total exemption full accounts made up to 29 September 2004 (9 pages) |
| 23 May 2005 | Total exemption full accounts made up to 29 September 2004 (9 pages) |
| 29 October 2004 | Return made up to 24/10/04; full list of members (8 pages) |
| 29 October 2004 | Return made up to 24/10/04; full list of members (8 pages) |
| 2 July 2004 | Total exemption full accounts made up to 29 September 2003 (9 pages) |
| 2 July 2004 | Total exemption full accounts made up to 29 September 2003 (9 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (8 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (8 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 28 September 2002 (4 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 28 September 2002 (4 pages) |
| 10 June 2003 | New director appointed (1 page) |
| 10 June 2003 | New director appointed (1 page) |
| 12 November 2002 | Return made up to 24/10/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 24/10/02; full list of members
|
| 6 June 2002 | Total exemption small company accounts made up to 29 September 2001 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 29 September 2001 (4 pages) |
| 28 October 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 28 October 2001 | Return made up to 24/10/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 29 September 2000 (4 pages) |
| 3 May 2001 | Accounts for a small company made up to 29 September 2000 (4 pages) |
| 31 October 2000 | Return made up to 24/10/00; full list of members (7 pages) |
| 31 October 2000 | Return made up to 24/10/00; full list of members
|
| 2 June 2000 | Full accounts made up to 29 September 1999 (8 pages) |
| 2 June 2000 | Full accounts made up to 29 September 1999 (8 pages) |
| 27 October 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 27 October 1999 | Return made up to 24/10/99; full list of members (7 pages) |
| 30 July 1999 | Full accounts made up to 29 September 1998 (8 pages) |
| 30 July 1999 | Full accounts made up to 29 September 1998 (8 pages) |
| 2 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 31 May 1998 | Full accounts made up to 29 September 1997 (8 pages) |
| 31 May 1998 | Full accounts made up to 29 September 1997 (8 pages) |
| 29 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 22 June 1997 | Full accounts made up to 29 September 1996 (5 pages) |
| 22 June 1997 | Full accounts made up to 29 September 1996 (5 pages) |
| 10 April 1997 | Secretary resigned (1 page) |
| 10 April 1997 | Secretary resigned (1 page) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 31 October 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 3 June 1996 | Full accounts made up to 29 September 1995 (5 pages) |
| 3 June 1996 | Full accounts made up to 29 September 1995 (5 pages) |
| 10 November 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 10 November 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 29 September 1994 (5 pages) |
| 28 July 1995 | Accounts for a small company made up to 29 September 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |