Company Name17 Kenwyn Limited
Company StatusActive
Company Number06656331
CategoryPrivate Limited Company
Incorporation Date25 July 2008 (11 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJulie Louise Wright
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2008(same day as company formation)
RolePurchasing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 17 Kerwyn Road
London
SW4 7LJ
Director NameNeera Mayor
Date of BirthMay 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2010(1 year, 11 months after company formation)
Appointment Duration9 years, 12 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17a Kenwyn Road
London
SW4 7LJ
Director NameMark William Ridler
Date of BirthSeptember 1982 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2010(1 year, 11 months after company formation)
Appointment Duration9 years, 12 months
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence Address17a Kenwyn Road
London
SW4 7LJ
Director NameMr Edward Fitzgerald
Date of BirthOctober 1988 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2015(6 years, 8 months after company formation)
Appointment Duration5 years, 2 months
RoleInsurance Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 17 Kenwyn Road
London
SW4 7LJ
Director NameAndrew William Hill
Date of BirthMarch 1989 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2018(9 years, 10 months after company formation)
Appointment Duration2 years
RoleInvestment Associate
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 17 Kenwyn Road
London
SW4 7LJ
Director NameMichael Anthony Banham
Date of BirthMarch 1972 (Born 48 years ago)
NationalityNew Zealander
StatusResigned
Appointed25 July 2008(same day as company formation)
RoleIT Analyst/Developer
Correspondence AddressGround Floor Flat 17 Kenwyn Road
London
SW4 7LJ
Director NameJoanne Susie Cantello
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2008(same day as company formation)
RolePublishing Scout/Freelance Writer
Correspondence AddressGround Floor Flat 17 Kenwyn Road
London
SW4 7LJ
Director NamePaul Gareth Woodcock
Date of BirthNovember 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2008(same day as company formation)
RoleInvestment Manager
Correspondence AddressFirst Floor Flat 17 Kenwyn Road
London
SW4 7LJ
Director NameSanne Sandberg Holm
Date of BirthApril 1982 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2008(same day as company formation)
RoleBusiness Development Manager
Correspondence AddressFirst Floor Flat 17 Kenwyn Road
London
SW4 7LJ
Director NameJulie Louise Wright
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2008(same day as company formation)
RolePurchasing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 17 Kerwyn Road
London
SW4 7LJ

Location

Registered AddressAcre House
11-15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Edward Fitzgerald
33.33%
Ordinary
1 at £1Julie Louise Wright
33.33%
Ordinary
1 at £1Mark William Ridler & Neera Mayor
33.33%
Ordinary

Financials

Year2014
Net Worth£3
Cash£527
Current Liabilities£2,285

Accounts

Latest Accounts31 July 2018 (1 year, 11 months ago)
Next Accounts Due30 April 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return21 June 2019 (1 year ago)
Next Return Due5 July 2020 (0 days from now)

Filing History

4 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
4 July 2017Notification of Julie Louise Wright as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Edward Fitzgerald as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Neera Mayor as a person with significant control on 4 July 2017 (2 pages)
4 July 2017Notification of Mark William Ridler as a person with significant control on 4 July 2017 (2 pages)
26 April 2017Total exemption full accounts made up to 31 July 2016 (9 pages)
29 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
(6 pages)
29 June 2016Director's details changed for Julie Wright on 20 June 2016 (2 pages)
8 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
(6 pages)
21 August 2015Appointment of Mr Edward Fitzgerald as a director on 17 April 2015 (2 pages)
7 May 2015Termination of appointment of Sanne Sandberg Holm as a director on 17 April 2015 (1 page)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 3
(6 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
(6 pages)
14 August 2013Director's details changed for Sanne Sandberg Holm on 24 July 2013 (2 pages)
14 August 2013Director's details changed for Julie Wright on 24 July 2013 (2 pages)
8 May 2013Total exemption full accounts made up to 31 July 2012 (9 pages)
14 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
1 May 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 December 2010Appointment of Neera Mayor as a director (2 pages)
15 December 2010Appointment of Mark William Ridler as a director (2 pages)
11 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
20 July 2010Termination of appointment of Michael Banham as a director (1 page)
20 July 2010Termination of appointment of Joanne Cantello as a director (1 page)
12 May 2010Termination of appointment of Paul Woodcock as a director (1 page)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 August 2009Return made up to 25/07/09; full list of members (5 pages)
24 August 2009Director's change of particulars / joanne cantello / 01/07/2009 (1 page)
13 August 2008Director's change of particulars / julie wright / 25/07/2008 (1 page)
13 August 2008Director's change of particulars / paul woodcock / 25/07/2008 (1 page)
13 August 2008Director's change of particulars / sanne holm / 25/07/2008 (1 page)
13 August 2008Director's change of particulars / joanne cantello / 25/07/2008 (1 page)
13 August 2008Director's change of particulars / michael banham / 25/07/2008 (1 page)
25 July 2008Incorporation (18 pages)