London
N6 6HP
Director Name | Mr Liam Daniel Vyvyan Kenny |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2017(55 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | The Yard 17 Annette Road London N7 6EH |
Secretary Name | Mr Liam Daniel Vyvyan Kenny |
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Status | Current |
Appointed | 01 February 2022(60 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | The Yard 17 Annette Road London N7 6EH |
Secretary Name | Mrs Joan Elizabeth Stafford |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(30 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | 6 Pages Hill Muswell Hill London N10 1QA |
Secretary Name | Peggy O'Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2002(41 years, 2 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 20 January 2022) |
Role | Company Director |
Correspondence Address | 4 Lysander Grove Archway London N19 3QY |
Telephone | 020 76092288 |
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Telephone region | London |
Registered Address | The Yard 17 Annette Road London N7 6EH |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
3.3k at £1 | Kenny Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,005,486 |
Cash | £9,633 |
Current Liabilities | £6,207,506 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 4 January 2025 (8 months from now) |
9 June 1978 | Delivered on: 19 June 1978 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £10,000 standing in or to be credited to a designated account with lloyds bank LTD and all interest now due & henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge. Outstanding |
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18 February 1975 | Delivered on: 27 February 1975 Persons entitled: Commercial Union Assurance Co Classification: Charge Secured details: All monies due or to become due from the company to the chargee under all bonds issued by the mortgage at the request of the mortgagor. Particulars: 29. loraine road, N.7. 23. belsize avenue N.W.3 17. annette road N.7. Outstanding |
6 April 1973 | Delivered on: 12 April 1973 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 49 & 51, hornsey rd, islington, N.4. Outstanding |
6 April 1973 | Delivered on: 12 April 1973 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 32, loraine rd., N.7. Outstanding |
6 April 1973 | Delivered on: 12 April 1973 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 165, brecknock rd. Kentish town. Outstanding |
6 April 1973 | Delivered on: 12 April 1973 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 330, liverpool rd, islington. Outstanding |
6 April 1973 | Delivered on: 12 April 1973 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 23, loraine rd., N.7. Outstanding |
6 April 1973 | Delivered on: 12 April 1973 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 53, shaftsbury rd islington. Outstanding |
10 August 1978 | Delivered on: 16 August 1978 Persons entitled: Lloyds Bank PLC Classification: Counter indemnity and charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 10/8/78. Particulars: The sum of £25,000 standing in or to be credited to a designated account with lloyds bank LTD. And all interest now due and henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge. Outstanding |
6 September 1973 | Delivered on: 12 April 1973 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Ivor court, 102, crouch hill, harringey. Outstanding |
21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
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8 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
10 January 2017 | Appointment of Mr Liam Daniel Vyvyan Kenny as a director on 9 January 2017 (2 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
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9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Full accounts made up to 31 March 2011 (14 pages) |
18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Annual return made up to 26 December 2009 with a full list of shareholders (14 pages) |
6 January 2011 | Accounts for a small company made up to 31 March 2010 (14 pages) |
8 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (14 pages) |
3 February 2010 | Full accounts made up to 31 March 2009 (14 pages) |
8 August 2009 | Return made up to 29/12/08; no change of members (10 pages) |
7 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
20 February 2008 | Return made up to 29/12/07; no change of members (6 pages) |
15 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
25 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
23 January 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
4 August 2006 | Registered office changed on 04/08/06 from: 49/51 hornsey road islington london N7 6DQ (1 page) |
3 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
11 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
26 January 2005 | Accounts for a small company made up to 31 March 2004 (9 pages) |
14 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
23 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
30 January 2004 | Accounts for a small company made up to 31 March 2003 (9 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
30 December 2002 | Return made up to 29/12/02; full list of members (6 pages) |
31 July 2002 | Return made up to 29/12/01; full list of members (6 pages) |
30 July 2002 | New secretary appointed (2 pages) |
30 July 2002 | Secretary resigned (1 page) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
1 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
18 July 2000 | Return made up to 29/12/99; full list of members (6 pages) |
10 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
6 July 1999 | Return made up to 29/12/98; full list of members
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27 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
23 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
30 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
28 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
23 April 1995 | Resolutions
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23 April 1995 | Resolutions
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23 April 1995 | Resolutions
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