| Company Name | Kenkko Group Limited |
|---|---|
| Directors | Joseph Lang and Orli Lang |
| Company Status | Active |
| Company Number | 02861685 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1993(30 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Joseph Lang |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Secretary Name | Orli Lang |
|---|---|
| Nationality | Israeli |
| Status | Current |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | Mrs Orli Lang |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(9 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Contact
| Website | kenkko.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82026600 |
| Telephone region | London |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10k at £1 | Orli Lang 99.99% Ordinary |
|---|---|
| 1 at £1 | Joseph Lang 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,228 |
| Cash | £18,673 |
| Current Liabilities | £23,381 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months, 1 week from now) |
Charges
| 26 March 1999 | Delivered on: 8 April 1999 Satisfied on: 30 October 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 28 October 1996 | Delivered on: 15 November 1996 Satisfied on: 30 October 2014 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: Fixed charge all moneys from time to time held to the credit of the company by the bank on any current deposit or other account. See the mortgage charge document for full details. Fully Satisfied |
| 3 May 1994 | Delivered on: 17 May 1994 Satisfied on: 30 October 2014 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the f/h property on the north west side of heriot road,NW4.t/no.mx 50303 and all buildings structures fixtures and fixed plant machinery and equipment.fixed charge over all the right,title and interest of the mortgagor to and in any proceeds of any present or future insurances of the property.any present or future goodwill carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 7 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
|---|---|
| 25 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 30 November 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
| 29 October 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 28 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 23 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 15 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 7 August 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with updates (4 pages) |
| 6 August 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 13 October 2017 | Confirmation statement made on 11 October 2017 with updates (4 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 October 2014 | Satisfaction of charge 3 in full (1 page) |
| 30 October 2014 | Satisfaction of charge 1 in full (2 pages) |
| 30 October 2014 | Satisfaction of charge 1 in full (2 pages) |
| 30 October 2014 | Satisfaction of charge 2 in full (1 page) |
| 30 October 2014 | Satisfaction of charge 2 in full (1 page) |
| 30 October 2014 | Satisfaction of charge 3 in full (1 page) |
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 June 2012 | Secretary's details changed for Orli Lang on 20 June 2012 (1 page) |
| 22 June 2012 | Director's details changed for Mrs Orli Lang on 20 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mrs Orli Lang on 20 June 2012 (2 pages) |
| 22 June 2012 | Secretary's details changed for Orli Lang on 20 June 2012 (1 page) |
| 22 June 2012 | Director's details changed for Mr Joseph Lang on 20 June 2012 (2 pages) |
| 22 June 2012 | Director's details changed for Mr Joseph Lang on 20 June 2012 (2 pages) |
| 18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 16 January 2010 | Director's details changed for Joseph Lang on 3 November 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Joseph Lang on 3 November 2009 (3 pages) |
| 16 January 2010 | Director's details changed for Joseph Lang on 3 November 2009 (3 pages) |
| 18 December 2009 | Secretary's details changed for Orli Lang on 3 November 2009 (3 pages) |
| 18 December 2009 | Director's details changed for Orli Lang on 3 November 2009 (3 pages) |
| 18 December 2009 | Secretary's details changed for Orli Lang on 3 November 2009 (3 pages) |
| 18 December 2009 | Director's details changed for Orli Lang on 3 November 2009 (3 pages) |
| 18 December 2009 | Director's details changed for Orli Lang on 3 November 2009 (3 pages) |
| 18 December 2009 | Secretary's details changed for Orli Lang on 3 November 2009 (3 pages) |
| 4 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 14 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 31 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 31 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 14 November 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 14 November 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 3 October 2003 | Resolutions
|
| 3 October 2003 | New director appointed (3 pages) |
| 3 October 2003 | Resolutions
|
| 3 October 2003 | New director appointed (3 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 24 October 2002 | Return made up to 12/10/02; full list of members (5 pages) |
| 24 October 2002 | Return made up to 12/10/02; full list of members (5 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 7 December 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 24 October 2001 | Return made up to 12/10/01; full list of members (5 pages) |
| 24 October 2001 | Return made up to 12/10/01; full list of members (5 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 23 October 2000 | Return made up to 12/10/00; full list of members (5 pages) |
| 23 October 2000 | Return made up to 12/10/00; full list of members (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 19 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 8 April 1999 | Particulars of mortgage/charge (5 pages) |
| 8 April 1999 | Particulars of mortgage/charge (5 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 6 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 6 November 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 6 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 6 November 1997 | Return made up to 12/10/97; full list of members (6 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 15 November 1996 | £ nc 1000/10000 01/10/96 (2 pages) |
| 15 November 1996 | £ nc 1000/10000 01/10/96 (2 pages) |
| 15 November 1996 | Resolutions
|
| 15 November 1996 | Ad 01/10/96--------- £ si 9998@1 (2 pages) |
| 15 November 1996 | Particulars of mortgage/charge (3 pages) |
| 15 November 1996 | Resolutions
|
| 15 November 1996 | Resolutions
|
| 15 November 1996 | Ad 01/10/96--------- £ si 9998@1 (2 pages) |
| 15 November 1996 | Particulars of mortgage/charge (3 pages) |
| 15 November 1996 | Resolutions
|
| 14 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 28 February 1996 | Secretary's particulars changed (1 page) |
| 28 February 1996 | Secretary's particulars changed (1 page) |
| 28 February 1996 | Director's particulars changed (1 page) |
| 28 February 1996 | Director's particulars changed (1 page) |
| 14 February 1996 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 14 February 1996 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 21 November 1995 | Return made up to 12/10/95; full list of members (12 pages) |
| 21 November 1995 | Return made up to 12/10/95; full list of members (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |