Kenny Reconstruction Limited

Company Name	Kenny Reconstruction Limited
Directors	Peter Franklin Kenny and Liam Daniel Vyvyan Kenny
Company Status	Active
Company Number	03009516
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)
Previous Names	Dolworth Limited and The Kenny Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Franklin Kenny
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 March 1995(2 months, 1 week after company formation)
Appointment Duration	29 years, 1 month
Role	Company 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(22 years 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 Daniel Vyvyan Kenny
Status	Current
Appointed	01 February 2022(27 years 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
Nationality	British
Status	Resigned
Appointed	21 March 1995(2 months, 1 week after company formation)
Appointment Duration	6 years (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(6 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 20 January 2022)
Role	Secretary
Correspondence Address	4 Lysander Grove Archway London N19 3QY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

417.9k at £1	Kenny Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,722,446
Cash	£2,236,764
Current Liabilities	£6,923,675

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 July 2023 (9 months, 4 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Filing History

8 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 July 2017	Confirmation statement made on 7 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	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 August 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 417,864 (4 pages)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 417,864 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 417,864 (4 pages)
11 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 417,864 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 31 March 2011 (16 pages)
9 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
6 January 2011	Full accounts made up to 31 March 2010 (16 pages)
10 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Peter Franklin Kenny on 7 July 2010 (2 pages)
10 August 2010	Director's details changed for Peter Franklin Kenny on 7 July 2010 (2 pages)
8 February 2010	Annual return made up to 7 July 2009 with a full list of shareholders (14 pages)
8 February 2010	Annual return made up to 7 July 2009 with a full list of shareholders (14 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
28 August 2008	Return made up to 07/07/08; no change of members (6 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
10 August 2007	Return made up to 07/07/07; no change of members (6 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
17 August 2006	Return made up to 07/07/06; full list of members (6 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 small company made up to 31 March 2005 (9 pages)
3 January 2006	Company name changed the kenny group LIMITED\certificate issued on 03/01/06 (2 pages)
13 October 2005	Return made up to 07/07/05; full list of members (6 pages)
26 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
27 September 2004	Return made up to 07/07/04; no change of members (6 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
18 September 2003	Return made up to 07/07/03; no change of members (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
31 July 2002	Return made up to 07/07/02; full list of members (7 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (8 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Return made up to 07/07/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 July 2000	Return made up to 07/07/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 July 1999	Return made up to 13/01/99; 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)
10 February 1998	Return made up to 13/01/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1997	Return made up to 13/01/97; no change of members (4 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 February 1996	Return made up to 13/01/96; full list of members (6 pages)
4 September 1995	Accounting reference date notified as 31/03 (1 page)
23 May 1995	Ad 31/03/95--------- Â£ si 8@1=8 Â£ ic 417856/417864 (2 pages)
23 May 1995	Ad 31/03/95--------- Â£ si 148686@1=148686 Â£ ic 269170/417856 (2 pages)
23 May 1995	Ad 31/03/95--------- Â£ si 269168@1=269168 Â£ ic 2/269170 (2 pages)
31 March 1995	Secretary resigned;new secretary appointed (2 pages)
31 March 1995	Director resigned;new director appointed (2 pages)
31 March 1995	Registered office changed on 31/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 March 1995	Company name changed dolworth LIMITED\certificate issued on 28/03/95 (4 pages)
22 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 March 1995	Â£ nc 100/1000000 21/03/95 (1 page)
13 January 1995	Incorporation (12 pages)

Kenny Reconstruction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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