| Company Name | Kenham Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04971738 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
| Previous Names | Northwest Finance Limited and ABC Toddlers Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Trevor Lincoln |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 23 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Westfield New Ash Green Kent DA3 8QW |
| Director Name | Mr Ali Shah |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 295 Kenton Road Kenton Middlesex HA3 0HP |
| Director Name | Ariff Sidik |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Axholme Avenue Edgware Middlesex HA8 5BG |
| Secretary Name | Mr Ali Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 295 Kenton Road Kenton Middlesex HA3 0HP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 166 College Road Harrow HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trevor Neil Lincoln 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 24 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Registered office address changed from 33 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to C/O Carters Uk Limited 166 College Road Harrow HA1 1BH on 4 January 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 January 2017 | Registered office address changed from 33 Lowlands Road Harrow on the Hill Middlesex HA1 3AW to C/O Carters Uk Limited 166 College Road Harrow HA1 1BH on 4 January 2017 (1 page) |
| 4 January 2017 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-25
|
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 8 January 2014 | Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 8 January 2014 (1 page) |
| 8 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Registered office address changed from 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 8 January 2014 (1 page) |
| 8 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 4 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Trevor Lincoln on 20 November 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Director's details changed for Trevor Lincoln on 20 November 2009 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 12 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 12 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 295 kenton road kenton middlesex HA3 0HP (1 page) |
| 12 March 2009 | Registered office changed on 12/03/2009 from 295 kenton road kenton middlesex HA3 0HP (1 page) |
| 11 March 2009 | Appointment terminated secretary ali shah (1 page) |
| 11 March 2009 | Appointment terminated director ali shah (1 page) |
| 11 March 2009 | Appointment terminated secretary ali shah (1 page) |
| 11 March 2009 | Appointment terminated director ali shah (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 28 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 9 April 2008 | Return made up to 20/11/07; full list of members
|
| 9 April 2008 | Return made up to 20/11/07; full list of members
|
| 8 February 2008 | New director appointed (1 page) |
| 8 February 2008 | New director appointed (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 25 January 2007 | Resolutions
|
| 25 January 2007 | Resolutions
|
| 21 September 2006 | Company name changed abc toddlers LIMITED\certificate issued on 21/09/06 (2 pages) |
| 21 September 2006 | Company name changed abc toddlers LIMITED\certificate issued on 21/09/06 (2 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 64 axholme avenue edgeware middlesex HA8 5BG (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 64 axholme avenue edgeware middlesex HA8 5BG (1 page) |
| 16 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 16 August 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 1 August 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 1 August 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page) |
| 19 July 2006 | Location of debenture register (1 page) |
| 19 July 2006 | Location of register of members (1 page) |
| 19 July 2006 | Location of register of members (1 page) |
| 19 July 2006 | Registered office changed on 19/07/06 from: 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page) |
| 19 July 2006 | Location of debenture register (1 page) |
| 19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 29 March 2005 | Company name changed northwest finance LIMITED\certificate issued on 29/03/05 (2 pages) |
| 29 March 2005 | Company name changed northwest finance LIMITED\certificate issued on 29/03/05 (2 pages) |
| 14 January 2005 | Return made up to 20/11/04; full list of members
|
| 14 January 2005 | Return made up to 20/11/04; full list of members
|
| 22 July 2004 | Registered office changed on 22/07/04 from: cameron & associates chartered accountants 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New director appointed (2 pages) |
| 22 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: cameron & associates chartered accountants 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 November 2003 | Incorporation (6 pages) |
| 20 November 2003 | Incorporation (6 pages) |