Company Name17 Kenwyn Limited
DirectorBenjamin Samuel Spencer
Company StatusActive
Company Number06656331
CategoryPrivate Limited Company
Incorporation Date25 July 2008(13 years, 2 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 NameBenjamin Samuel Spencer
Date of BirthMarch 1998 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed13 August 2021(13 years after company formation)
Appointment Duration2 months, 1 week
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressAcre House 11-15 William Road
London
NW1 3ER
Director NameJulie Louise Wright
Date of BirthMay 1971 (Born 50 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
Director NameMichael Anthony Banham
Date of BirthMarch 1972 (Born 49 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 50 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 40 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 39 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 NameMark William William William Ridler-Mayor
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(1 year, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 September 2021)
RoleDeputy Head Teacher
Country of ResidenceUnited Kingdom
Correspondence Address17a Kenwyn Road
London
SW4 7LJ
Director NameNeera Ridler-Mayor
Date of BirthMay 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2010(1 year, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 17 September 2021)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address17a Kenwyn Road
London
SW4 7LJ
Director NameMr Edward Fitzgerald
Date of BirthOctober 1988 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2015(6 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 29 January 2021)
RoleInsurance Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 17 Kenwyn Road
London
SW4 7LJ
Director NameAndrew William Hill
Date of BirthMarch 1989 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2018(9 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 13 August 2021)
RoleInvestment Associate
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 17 Kenwyn 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 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return21 June 2021 (4 months ago)
Next Return Due5 July 2022 (8 months, 2 weeks from now)

Filing History

29 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
6 July 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
6 July 2020Change of details for Neera Mayor as a person with significant control on 30 June 2020 (2 pages)
6 July 2020Director's details changed for Mark William Ridler on 30 June 2020 (2 pages)
6 July 2020Director's details changed for Mark William Ridler on 30 June 2020 (2 pages)
6 July 2020Director's details changed for Neera Mayor on 30 June 2020 (2 pages)
6 July 2020Change of details for Mark William Ridler as a person with significant control on 30 June 2020 (2 pages)
29 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
3 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
8 May 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
22 March 2019Appointment of Andrew William Hill as a director on 12 June 2018 (2 pages)
28 February 2019Termination of appointment of Julie Louise Wright as a director on 12 June 2018 (1 page)
16 August 2018Director's details changed for Neera Mayor on 16 August 2018 (2 pages)
16 August 2018Director's details changed for Mark William Ridler on 16 August 2018 (2 pages)
16 August 2018Confirmation statement made on 21 June 2018 with updates (5 pages)
15 August 2018Notification of Andrew William Hill as a person with significant control on 12 June 2018 (2 pages)
13 August 2018Cessation of Julie Louise Wright as a person with significant control on 12 June 2018 (1 page)
17 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
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)
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 6 April 2016 (2 pages)
4 July 2017Notification of Edward Fitzgerald as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Neera Mayor as a person with significant control on 6 April 2016 (2 pages)
4 July 2017Notification of Mark William Ridler as a person with significant control on 6 April 2016 (2 pages)
26 April 2017Total exemption full accounts made up to 31 July 2016 (9 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
20 July 2010Termination of appointment of Joanne Cantello as a director (1 page)
20 July 2010Termination of appointment of Michael Banham as a director (1 page)
12 May 2010Termination of appointment of Paul Woodcock 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)
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)
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)
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 / joanne cantello / 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 / michael banham / 25/07/2008 (1 page)
25 July 2008Incorporation (18 pages)
25 July 2008Incorporation (18 pages)