| Company Name | Kenworth Development Ltd |
|---|---|
| Director | Sean O' Driscoll |
| Company Status | Active |
| Company Number | 09220011 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2014(9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Sean O' Driscoll |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mrs Bhavna Patel |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2015(10 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 14 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 December |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Charges
| 15 July 2021 | Delivered on: 23 July 2021 Persons entitled: Maslow Iv Limited Classification: A registered charge Outstanding |
|---|---|
| 15 July 2021 | Delivered on: 19 July 2021 Persons entitled: Spear Investments Ireland Dac Classification: A registered charge Particulars: None. Outstanding |
| 3 May 2017 | Delivered on: 8 May 2017 Persons entitled: Oblix Capital LTD Classification: A registered charge Particulars: 2-4 colton street, leicester, LE1 1QA. Outstanding |
| 3 May 2017 | Delivered on: 8 May 2017 Persons entitled: Oblix Capital LTD Classification: A registered charge Outstanding |
| 25 March 2015 | Delivered on: 31 March 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 2-4 (even), colton street, leicester LE1 1QA and registered at the land registry with title absolute under title number LT301275. Outstanding |
| 25 March 2015 | Delivered on: 31 March 2015 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that the freehold interest in the land and property known as 2-4 (even), colton street, leicester LE1 1QA and registered at the land registry with title absolute under title number LT301275. Outstanding |
Filing History
| 2 February 2024 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 29 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 (1 page) |
| 31 July 2023 | Memorandum and Articles of Association (19 pages) |
| 31 July 2023 | Resolutions
|
| 20 July 2023 | Confirmation statement made on 14 July 2023 with updates (4 pages) |
| 17 July 2023 | Termination of appointment of Bhavna Patel as a director on 14 July 2023 (1 page) |
| 17 July 2023 | Cessation of Sharnbrook Developments Limited as a person with significant control on 14 July 2023 (1 page) |
| 17 July 2023 | Change of details for Cas Holdings Limited as a person with significant control on 14 July 2023 (2 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 15 November 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 23 July 2021 | Registration of charge 092200110006, created on 15 July 2021 (31 pages) |
| 19 July 2021 | Registration of charge 092200110005, created on 15 July 2021 (36 pages) |
| 16 June 2021 | Satisfaction of charge 092200110002 in full (1 page) |
| 16 June 2021 | Satisfaction of charge 092200110001 in full (1 page) |
| 24 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 7 September 2020 | Satisfaction of charge 092200110004 in full (1 page) |
| 7 September 2020 | Satisfaction of charge 092200110003 in full (1 page) |
| 1 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Withdrawal of a person with significant control statement on 4 October 2017 (2 pages) |
| 4 October 2017 | Withdrawal of a person with significant control statement on 4 October 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 2 August 2017 | Notification of Sharnbrook Developments Limited as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Sharnbrook Developments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Cas Holdings Limited as a person with significant control on 2 August 2017 (2 pages) |
| 2 August 2017 | Notification of Cas Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 8 May 2017 | Registration of charge 092200110003, created on 3 May 2017 (20 pages) |
| 8 May 2017 | Registration of charge 092200110004, created on 3 May 2017 (22 pages) |
| 8 May 2017 | Registration of charge 092200110003, created on 3 May 2017 (20 pages) |
| 8 May 2017 | Registration of charge 092200110004, created on 3 May 2017 (22 pages) |
| 9 March 2017 | Previous accounting period extended from 29 September 2016 to 31 December 2016 (1 page) |
| 9 March 2017 | Previous accounting period extended from 29 September 2016 to 31 December 2016 (1 page) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 30 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 12 August 2016 | Director's details changed for Mr Sean O' Driscoll on 21 June 2016 (2 pages) |
| 12 August 2016 | Director's details changed for Mr Sean O' Driscoll on 21 June 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 22 July 2016 (1 page) |
| 22 July 2016 | Director's details changed for Mr Sean O' Driscoll on 18 July 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 22 July 2016 (1 page) |
| 22 July 2016 | Director's details changed for Mr Sean O' Driscoll on 18 July 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Mrs Bhavna Patel on 18 July 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Mrs Bhavna Patel on 18 July 2016 (2 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 14 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 14 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 13 November 2015 | Appointment of Mrs Bhavna Patel as a director on 1 August 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Appointment of Mrs Bhavna Patel as a director on 1 August 2015 (2 pages) |
| 13 November 2015 | Director's details changed for Mr Sean O' Driscoll on 16 September 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Director's details changed for Mr Sean O' Driscoll on 16 September 2015 (2 pages) |
| 13 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 88/98 College Road Harrow Middlesex HA1 1RA on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW England to 88/98 College Road Harrow Middlesex HA1 1RA on 13 November 2015 (1 page) |
| 31 March 2015 | Registration of charge 092200110001, created on 25 March 2015 (28 pages) |
| 31 March 2015 | Registration of charge 092200110001, created on 25 March 2015 (28 pages) |
| 31 March 2015 | Registration of charge 092200110002, created on 25 March 2015 (29 pages) |
| 31 March 2015 | Registration of charge 092200110002, created on 25 March 2015 (29 pages) |
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|
| 16 September 2014 | Incorporation Statement of capital on 2014-09-16
|