Kenny & Reynolds 85 Limited

Company Name	Kenny & Reynolds 85 Limited
Directors	Peter Franklin Kenny and Liam Daniel Vyvyan Kenny
Company Status	Active
Company Number	01887112
Category	Private Limited Company
Incorporation Date	18 February 1985(39 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Franklin Kenny
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Co Director
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(31 years, 11 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

Director Name	Mr David Alexander Kenny
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(6 years, 4 months after company formation)
Appointment Duration	30 years, 7 months (resigned 31 January 2022)
Role	Co Director
Country of Residence	Wales
Correspondence Address	Glasgoed Elm Tree Avenue Aberystwyth Ceredigion SY23 1LP Wales

Director Name	Mrs Lisabeth Suzanne Kenny
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(6 years, 4 months after company formation)
Appointment Duration	26 years, 12 months (resigned 29 June 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	5 Abbotts Gardens London N2

Secretary Name	Mrs Joan Elizabeth Stafford
Nationality	British
Status	Resigned
Appointed	09 July 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	6 Pages Hill Muswell Hill London N10 1QA

Secretary Name	Peggy O'Sullivan
Nationality	British
Status	Resigned
Appointed	01 April 2001(16 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 30 January 2022)
Role	Secretary
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

100 at £1	Kenny Reconstruction LTD 100.00% Ordinary

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	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

8 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
10 July 2017	Notification of Kenny Reconstruction Limited as a person with significant control on 6 July 2017 (1 page)
10 January 2017	Appointment of Mr Liam Daniel Vyvyan Kenny as a director on 9 January 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100 (7 pages)
10 February 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 October 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
18 October 2010	Director's details changed for David Alexander Kenny on 28 June 2010 (2 pages)
18 October 2010	Director's details changed for Lisabeth Suzanne Kenny on 28 June 2010 (2 pages)
8 October 2010	Annual return made up to 28 June 2009 with a full list of shareholders (4 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 August 2008	Return made up to 28/06/08; no change of members (7 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
10 August 2007	Return made up to 28/06/07; no change of members (7 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 August 2006	Return made up to 28/06/06; full list of members (7 pages)
4 August 2006	Registered office changed on 04/08/06 from: 49/51 hornsey road london N7 6DQ (1 page)
3 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 October 2005	Return made up to 28/06/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
21 July 2004	Return made up to 28/06/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 December 2002	Return made up to 28/06/02; full list of members (7 pages)
1 February 2002	Accounts made up to 31 March 2001 (7 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Return made up to 28/06/01; full list of members (7 pages)
1 February 2001	Accounts made up to 31 March 2000 (7 pages)
18 July 2000	Return made up to 28/06/00; full list of members (7 pages)
3 February 2000	Accounts made up to 31 March 1999 (7 pages)
29 July 1999	Return made up to 28/06/99; no change of members (5 pages)
27 January 1999	Accounts made up to 31 March 1998 (8 pages)
28 August 1998	Return made up to 28/06/98; full list of members (6 pages)
2 February 1998	Accounts made up to 31 March 1997 (7 pages)
8 August 1997	Return made up to 28/06/97; no change of members (4 pages)
29 January 1997	Accounts made up to 31 March 1996 (7 pages)
5 September 1996	Return made up to 28/06/96; no change of members (4 pages)
26 July 1995	Return made up to 28/06/95; full list of members (6 pages)
23 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Kenny & Reynolds 85 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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