Howard Kennedy Services Limited

Company Name	Howard Kennedy Services Limited
Company Status	Active
Company Number	07573825
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)
Previous Names	Finers Stephens Innocent Services Limited and Howard Kennedy Fsi Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Craig Andrew Emden
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(2 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Ashley James Reeback
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(5 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mrs Irena Angelique Molloy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2019(8 years after company formation)
Appointment Duration	5 years
Role	Executive Director
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Paul Anthony Roberts
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Cheif Operating Officer
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Nicholas Patrick Boarland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Karen Meller
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Facilities Manager
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Cecilia Margaret Sweeney
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	HR Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Philip Ross Mitchell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Paul Morris Millett
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr Mark Jeremy Dembovsky
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(1 year, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 January 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	fsilaw.com
Telephone	020 37556000
Telephone region	London

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Howard Kennedy LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£16,467,511
Net Worth	£282,750
Cash	£2,703
Current Liabilities	£590,563

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

23 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
26 January 2023	Full accounts made up to 30 April 2022 (15 pages)
28 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
31 January 2022	Full accounts made up to 30 April 2021 (15 pages)
7 May 2021	Full accounts made up to 30 April 2020 (14 pages)
26 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
31 January 2020	Full accounts made up to 30 April 2019 (14 pages)
2 May 2019	Appointment of Mr Paul Anthony Roberts as a director on 1 May 2019 (2 pages)
2 May 2019	Appointment of Mrs Irena Angelique Molloy as a director on 15 April 2019 (2 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
31 January 2019	Full accounts made up to 30 April 2018 (14 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
26 January 2018	Full accounts made up to 30 April 2017 (14 pages)
4 May 2017	Termination of appointment of Paul Morris Millett as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of Paul Morris Millett as a director on 30 April 2017 (1 page)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
8 February 2017	Appointment of Mr Ashley James Reeback as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Mr Ashley James Reeback as a director on 1 February 2017 (2 pages)
23 January 2017	Full accounts made up to 30 April 2016 (14 pages)
23 January 2017	Full accounts made up to 30 April 2016 (14 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
5 February 2016	Full accounts made up to 30 April 2015 (14 pages)
5 February 2016	Full accounts made up to 30 April 2015 (14 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
25 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (3 pages)
10 February 2015	Full accounts made up to 30 April 2014 (14 pages)
10 February 2015	Full accounts made up to 30 April 2014 (14 pages)
27 October 2014	Change of name notice (2 pages)
27 October 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 27 October 2014 (1 page)
27 October 2014	Company name changed howard kennedy fsi services LIMITED\certificate issued on 27/10/14 RES15 ‐ Change company name resolution on 2014-10-27 (2 pages)
27 October 2014	Company name changed howard kennedy fsi services LIMITED\certificate issued on 27/10/14 RES15 ‐ Change company name resolution on 2014-10-27 (2 pages)
27 October 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 27 October 2014 (1 page)
27 October 2014	Change of name notice (2 pages)
22 October 2014	Director's details changed for Craig Andrew Emden on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Craig Andrew Emden on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Paul Morris Millett on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Paul Morris Millett on 22 October 2014 (2 pages)
8 September 2014	Termination of appointment of Philip Ross Mitchell as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Philip Ross Mitchell as a director on 8 September 2014 (1 page)
8 September 2014	Termination of appointment of Philip Ross Mitchell as a director on 8 September 2014 (1 page)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
5 February 2014	Full accounts made up to 30 April 2013 (11 pages)
5 February 2014	Full accounts made up to 30 April 2013 (11 pages)
24 January 2014	Appointment of Craig Andrew Emden as a director (3 pages)
24 January 2014	Appointment of Craig Andrew Emden as a director (3 pages)
21 January 2014	Termination of appointment of Mark Dembovsky as a director (1 page)
21 January 2014	Termination of appointment of Mark Dembovsky as a director (1 page)
3 May 2013	Auditor's resignation (1 page)
3 May 2013	Auditor's resignation (1 page)
24 April 2013	Section 519 (1 page)
24 April 2013	Section 519 (1 page)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
11 February 2013	Appointment of Mr Mark Jeremy Dembovsky as a director (3 pages)
11 February 2013	Termination of appointment of Karen Meller as a director (2 pages)
11 February 2013	Termination of appointment of Karen Meller as a director (2 pages)
11 February 2013	Termination of appointment of Cecilia Sweeney as a director (2 pages)
11 February 2013	Termination of appointment of Nicholas Boarland as a director (2 pages)
11 February 2013	Termination of appointment of Nicholas Boarland as a director (2 pages)
11 February 2013	Termination of appointment of Cecilia Sweeney as a director (2 pages)
11 February 2013	Appointment of Mr Mark Jeremy Dembovsky as a director (3 pages)
31 January 2013	Company name changed finers stephens innocent services LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-31 (2 pages)
31 January 2013	Change of name notice (2 pages)
31 January 2013	Company name changed finers stephens innocent services LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-31 (2 pages)
31 January 2013	Change of name notice (2 pages)
20 December 2012	Full accounts made up to 30 April 2012 (15 pages)
20 December 2012	Full accounts made up to 30 April 2012 (15 pages)
30 July 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
30 July 2012	Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (7 pages)
18 April 2011	Termination of appointment of Katherine Claydon as a director (1 page)
18 April 2011	Termination of appointment of Katherine Claydon as a director (1 page)
14 April 2011	Appointment of Philip Ross Mitchell as a director (3 pages)
14 April 2011	Appointment of Philip Ross Mitchell as a director (3 pages)
14 April 2011	Appointment of Nicholas Patrick Boarland as a director (3 pages)
14 April 2011	Appointment of Karen Meller as a director (3 pages)
14 April 2011	Appointment of Cecilia Margaret Sweeney as a director (3 pages)
14 April 2011	Appointment of Cecilia Margaret Sweeney as a director (3 pages)
14 April 2011	Appointment of Paul Morris Millett as a director (3 pages)
14 April 2011	Appointment of Paul Morris Millett as a director (3 pages)
14 April 2011	Appointment of Nicholas Patrick Boarland as a director (3 pages)
14 April 2011	Appointment of Karen Meller as a director (3 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Howard Kennedy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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