| Company Name | McKenna & Co (Fine Jewels) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07212420 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mrs Catherine Mary McKenna |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Beauchamp Place London SW3 1NJ |
| Director Name | Mr Michael Patrick McKenna |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Beauchamp Place London SW3 1NJ |
| Director Name | Ms Freya Mary Worrall |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Beauchamp Place London SW3 1NJ |
Contact
| Website | mckennajewels.com |
|---|---|
| Telephone | 020 75841966 |
| Telephone region | London |
Location
| Registered Address | 28 Beauchamp Place London SW3 1NJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mr Michael Patrick Mckenna 45.00% Ordinary |
|---|---|
| 45 at £1 | Ms Catherine Mary Mckenna 45.00% Ordinary |
| 10 at £1 | Ms Freya Mary Worrall 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,029 |
| Cash | £223,195 |
| Current Liabilities | £627,260 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 April 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
|---|---|
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Current accounting period extended from 30 April 2011 to 30 June 2011 (3 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 6 April 2010 | Incorporation (25 pages) |