17 Kenwyn Limited

Company Registration Number: 06656331

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Kenwyn Limited is a Private Company Limited by Shares first registered on 25 July 2008. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2163 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

06656331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £611£527£875£734£762£629
of which Cash £611£527£875£734£762£89
Total Assets £611£527£875£734£762£629
Current Liabilities £2,329£2,285£2,673£2,572£2,640£2,548
Net Current Assets £-1,718£-1,758£-1,798£-1,838£-1,878£-1,919
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • FITZGERALD, Edward

    Director

    Appointed on 17 April 2015

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: October 1988

    Flat 2
    17 Kenwyn Road
    London
    SW4 7LJ
    United Kingdom

  • MAYOR, Neera

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Actuary

    Month of birth: May 1986

    17a
    Kenwyn Road
    London
    SW4 7LJ
    United Kingdom

  • RIDLER, Mark William

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1982

    17a
    Kenwyn Road
    London
    SW4 7LJ
    United Kingdom

  • WRIGHT, Julie

    Director

    Appointed on 25 July 2008

     

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: May 1971

    Flat 3, 17 Kerwyn Road
    London
    SW4 7LJ

  • BANHAM, Michael Anthony

    Director

    Appointed on 25 July 2008

    Resigned on 9 July 2010

    Nationality: New Zealander

    Occupation: It Analyst/Developer

    Month of birth: March 1972

    Ground Floor Flat
    17 Kenwyn Road
    London
    SW4 7LJ

  • CANTELLO, Joanne Susie

    Director

    Appointed on 25 July 2008

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Publishing Scout/Freelance Writer

    Month of birth: February 1971

    Ground Floor Flat
    17 Kenwyn Road
    London
    SW4 7LJ

  • HOLM, Sanne Sandberg

    Director

    Appointed on 25 July 2008

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: April 1982

    First Floor Flat
    17 Kenwyn Road
    London
    SW4 7LJ

  • WOODCOCK, Paul Gareth

    Director

    Appointed on 25 July 2008

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1980

    First Floor Flat
    17 Kenwyn Road
    London
    SW4 7LJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VTFV. Transaction: MzE1MTg5Njc3MGFkaXF6a2N4.

  2. 29 June 2016 Director's details changed for Julie Wright on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: CH01. Barcode: X5A4VIBV. Transaction: MzE1MTg5MzU5MmFkaXF6a2N4.

  3. 8 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55X4ATT. Transaction: MzE0Nzg5Mzg0OWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHSG1D. Transaction: MzEyOTUyOTQ4MGFkaXF6a2N4.

  5. 21 August 2015 Appointment of Mr Edward Fitzgerald as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: AP01. Barcode: X4EA718Y. Transaction: MzEyOTQzNDcyM2FkaXF6a2N4.

  6. 7 May 2015 Termination of appointment of Sanne Sandberg Holm as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X46WMJZB. Transaction: MzEyMjc1MjQ4OGFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L45YWU03. Transaction: MzEyMjEyMDAwNGFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBCC3. Transaction: MzEwNTI2MDExNmFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36KVDKG. Transaction: MzA5OTE1OTM5NWFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUTY6P. Transaction: MzA4MzM4ODQ1NWFkaXF6a2N4.

  11. 14 August 2013 Director's details changed for Sanne Sandberg Holm on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2EPNFQ1. Transaction: MzA4MzI3NjU4N2FkaXF6a2N4.

  12. 14 August 2013 Director's details changed for Julie Wright on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2EPNFPX. Transaction: MzA4MzI3NjU4NGFkaXF6a2N4.

  13. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L27D020P. Transaction: MzA3NzYyNDIyNmFkaXF6a2N4.

  14. 14 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFUHS. Transaction: MzA2MjM5MjMzMGFkaXF6a2N4.

  15. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QFWJ6. Transaction: MzA1NjgwMDA0MGFkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XDUIMWDH. Transaction: MzA0MTUzNjAwOGFkaXF6a2N4.

  17. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L79IITOI. Transaction: MzAzNjUyNTQwNWFkaXF6a2N4.

  18. 15 December 2010 Appointment of Neera Mayor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8FKFPY6. Transaction: MzAyODg2NDUyMGFkaXF6a2N4.

  19. 15 December 2010 Appointment of Mark William Ridler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8FKGPY7. Transaction: MzAyODg2NDUyM2FkaXF6a2N4.

  20. 11 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XW4Y5MG2. Transaction: MzAyMTIyMjE4OGFkaXF6a2N4.

  21. 20 July 2010 Termination of appointment of Joanne Cantello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL97ULT6. Transaction: MzAxOTc0OTk1MGFkaXF6a2N4.

  22. 20 July 2010 Termination of appointment of Michael Banham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL97SLT4. Transaction: MzAxOTc0OTk0N2FkaXF6a2N4.

  23. 12 May 2010 Termination of appointment of Paul Woodcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XULDWJW0. Transaction: MzAxNTM4NDcyMmFkaXF6a2N4.

  24. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LPDCAJE6. Transaction: MzAxNDI1NDM3M2FkaXF6a2N4.

  25. 24 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K8MCLD. Transaction: MjAzOTczMjQ3NmFkaXF6a2N4.

  26. 24 August 2009 Director's change of particulars / joanne cantello / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5K8LCLC. Transaction: MjAzOTczMjQ3NWFkaXF6a2N4.

  27. 13 August 2008 Director's change of particulars / julie wright / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQIG28F. Transaction: MjAxMDk5MTc1NGFkaXF6a2N4.

  28. 13 August 2008 Director's change of particulars / paul woodcock / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQFO28K. Transaction: MjAxMDk5MDk5MWFkaXF6a2N4.

  29. 13 August 2008 Director's change of particulars / sanne holm / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQEH28C. Transaction: MjAxMDk5MDk1NWFkaXF6a2N4.

  30. 13 August 2008 Director's change of particulars / joanne cantello / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQEG28B. Transaction: MjAxMDk5MDk1NGFkaXF6a2N4.

  31. 13 August 2008 Director's change of particulars / michael banham / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKQBH289. Transaction: MjAxMDk5MDg5MmFkaXF6a2N4.

  32. 25 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG4OM1OG. Transaction: MjAwOTYzMjEwMWFkaXF6a2N4.

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