Kenny & Reynolds Restoration Limited

Company Name	Kenny & Reynolds Restoration Limited
Directors	Peter Franklin Kenny and Liam Daniel Vyvyan Kenny
Company Status	Active
Company Number	02947840
Category	Private Limited Company
Incorporation Date	12 July 1994(29 years, 9 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	29 July 1994(2 weeks, 3 days after company formation)
Appointment Duration	29 years, 9 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(22 years, 6 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	Mrs Joan Elizabeth Stafford
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 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(6 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 January 2022)
Role	Secretary
Correspondence Address	4 Lysander Grove Archway London N19 3QY

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

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

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 4 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 10 July 2017 with no updates (3 pages)
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	Confirmation statement made on 12 July 2016 with updates (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
21 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 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 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 1,000 (4 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 12 July 2009 with a full list of shareholders (10 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
28 August 2008	Return made up to 12/07/08; no change of members (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Return made up to 12/07/07; no change of members (6 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
17 August 2006	Return made up to 12/07/06; full list of members (6 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 dormant company made up to 31 March 2005 (5 pages)
3 October 2005	Return made up to 12/07/05; full list of members (6 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 July 2004	Return made up to 12/07/04; full list of members (6 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
18 July 2003	Return made up to 12/07/03; full list of members (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
30 July 2002	Return made up to 12/07/02; full list of members (6 pages)
1 February 2002	Full accounts made up to 31 March 2001 (8 pages)
15 August 2001	Secretary resigned (1 page)
15 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 August 2001	New secretary appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
18 July 2000	Return made up to 12/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
29 July 1999	Return made up to 12/07/99; no change of members (5 pages)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 August 1998	Return made up to 12/07/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
8 August 1997	Return made up to 12/07/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
7 October 1996	Return made up to 12/07/96; no change of members (4 pages)
16 August 1995	Return made up to 12/07/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

Kenny & Reynolds Restoration Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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