| Company Name | Kennack Ltd |
|---|---|
| Director | Robert Mark Fletcher |
| Company Status | Active |
| Company Number | 08194481 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Robert Mark Fletcher |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Fortess Road London NW5 1AD |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daro Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,192 |
| Current Liabilities | £81,974 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
Charges
| 11 September 2012 | Delivered on: 15 September 2012 Persons entitled: Alan Howard Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Kennack sands inn kuggar ruan minor helston cornwall t/no. CL124922 together with all fixtures and goodwill of any trade or business carried on now or hereafter at the property. Outstanding |
|---|
Filing History
| 29 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 4 October 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 18 October 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 1 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 6 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 August 2017 | Change of details for Daro Properies Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Change of details for Daro Properies Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Director's details changed for Mr Robert Mark Fletcher on 1 October 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Mr Robert Mark Fletcher on 1 October 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 April 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 7 April 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 15 September 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 15 September 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 29 August 2012 | Incorporation (36 pages) |
| 29 August 2012 | Incorporation (36 pages) |