| Company Name | Kenza Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06457257 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2007(16 years, 4 months ago) |
| Dissolution Date | 18 March 2023 (1 year, 1 month ago) |
| Previous Name | Kenza Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael James Tomney |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Site Manager |
| Country of Residence | England |
| Correspondence Address | 6 Demesne Road Wallington Surrey SM6 8PP |
| Director Name | Ms Bertha Denise Francis |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2018(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 18 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
| Secretary Name | Nicholas Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Role | Housing Manager |
| Correspondence Address | 6 Demesne Road Wallington Surrey SM6 8PP |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2007(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Michael Tomney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
|---|---|
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 11 January 2017 | Registered office address changed from 6 Demesne Road Wallington Surrey SM6 8PP to 42 Acre Lane Carshalton Surrey SM5 3AB on 11 January 2017 (1 page) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 March 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 4 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 September 2014 | Company name changed kenza construction LIMITED\certificate issued on 18/09/14
|
| 11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 5 February 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 February 2012 | Director's details changed for Michael James Tomney on 30 September 2011 (2 pages) |
| 13 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 16 January 2011 (14 pages) |
| 21 February 2011 | Termination of appointment of Nicholas Turner as a secretary (1 page) |
| 21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 9 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 February 2010 | Annual return made up to 16 January 2010 (10 pages) |
| 28 August 2009 | Return made up to 16/01/09; full list of members (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 13 February 2008 | Registered office changed on 13/02/08 from: 119 westmead road sutton SM1 4JE (1 page) |
| 13 February 2008 | New secretary appointed (1 page) |
| 13 February 2008 | New director appointed (1 page) |
| 8 January 2008 | Resolutions
|
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 19 December 2007 | Incorporation (22 pages) |