Kenny Properties Limited

Company Name	Kenny Properties Limited
Directors	Peter Franklin Kenny and Liam Daniel Vyvyan Kenny
Company Status	Active
Company Number	00840602
Category	Private Limited Company
Incorporation Date	11 March 1965(59 years, 1 month ago)
Previous Name	Kenny & Reynolds (Maintenance) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Franklin Kenny
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	2 Fitzroy Park London N6 6HP

Director Name	Mr Liam Daniel Vyvyan Kenny
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 January 2017(51 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	The Yard 17 Annette Road London N7 6EH

Secretary Name	Mr Liam Kenny
Status	Current
Appointed	01 February 2022(56 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	The Yard 17 Annette Road London N7 6EH

Secretary Name	Mrs Joan Elizabeth Stafford
Nationality	British
Status	Resigned
Appointed	29 December 1991(26 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
Nationality	British
Status	Resigned
Appointed	01 June 2002(37 years, 3 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

Contact

Telephone	020 76092288
Telephone region	London

Location

Registered Address	The Yard 17 Annette Road London N7 6EH
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

Shareholders

1000 at £1	Kenny Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,281,352
Cash	£72,670
Current Liabilities	£5,527,528

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

12 July 2018	Delivered on: 17 July 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: 204 to 208 and 218 to 228 (even numbers) kentish town road and 1, 2, 3, 8, 9, 10, 11, 12 and 13 wolsley mews, london (freehold land registered at hm land registry under title number NGL227843). Outstanding
12 July 2018	Delivered on: 13 July 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Ivor court, 102 crouch hill (registered at hm land registry under freehold title number MX435645). Outstanding
12 July 2018	Delivered on: 13 July 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
22 April 1996	Delivered on: 23 April 1996 Persons entitled: Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 2 fitzroy park,highgate london N.6; nn 27637; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 November 1995	Delivered on: 25 November 1995 Persons entitled: Allied Irish Banks,P.L.C,(As Security Trustee) and/or Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property- 2 fitzroy park,london N.12; t/no.ln 127637; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 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 GBP 1,000 (4 pages)
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 GBP 1,000 (4 pages)
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 GBP 1,000 (4 pages)
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 (15 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 (15 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
6 January 2011	Full accounts made up to 31 March 2010 (16 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (8 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 (8 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 (9 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 (9 pages)
4 August 2006	Registered office changed on 04/08/06 from: 49- 51 hornsey rd london N7 6DQ (1 page)
3 February 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
11 January 2006	Return made up to 29/12/05; full list of members (6 pages)
15 April 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
14 March 2005	Resolutions RES13 ‐ Dividend paid 02/03/05 (1 page)
14 March 2005	Resolutions RES13 ‐ Dividend left as a loan 02/03/05 (1 page)
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 (7 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)
12 July 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2001	Return made up to 29/12/00; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 July 2000	Return made up to 29/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 July 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 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 363(287) ‐ Registered office changed on 30/01/97 (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	Return made up to 29/12/95; full list of members (6 pages)
25 November 1995	Particulars of mortgage/charge (4 pages)
26 April 1995	Company name changed kenny & reynolds (maintenance) l imited\certificate issued on 27/04/95 (8 pages)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 March 1965	Incorporation (12 pages)

Kenny Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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