Active
Company Information for KENNY PROPERTIES LIMITED
THE YARD, 17 ANNETTE ROAD, LONDON, N7 6EH,
|
Company Registration Number
00840602
Private Limited Company
Active |
Company Name | |
---|---|
KENNY PROPERTIES LIMITED | |
Legal Registered Office | |
THE YARD 17 ANNETTE ROAD LONDON N7 6EH Other companies in N7 | |
Company Number | 00840602 | |
---|---|---|
Company ID Number | 00840602 | |
Date formed | 1965-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 10:31:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KENNY PROPERTIES (U.K.) LIMITED | ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH | Liquidation | Company formed on the 1987-06-30 | |
KENNY PROPERTIES LLC | 1703 39TH AVE SEATTLE WA 981220000 | Active | Company formed on the 2015-04-16 | |
KENNY PROPERTIES, LLC | 1933 MONTEBELLO DR WEST Colorado Springs CO 80918 | Administratively Dissolved | Company formed on the 2001-03-12 | |
KENNY PROPERTIES, LLC | 110 LANG DR LUFKIN TX 75904 | ACTIVE | Company formed on the 2015-06-02 | |
KENNY PROPERTIES LLC | 40 N MAIN ST SUITE 2700 DAYTON OH 454232700 | Active | Company formed on the 2001-06-07 | |
KENNY PROPERTIES LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1999-01-27 | |
KENNY PROPERTIES LIMITED | KENNY GROUP HOUSE PARK AVENUE SOUTH DOUGLAS ROAD CORK CO. CORK, CORK, T12K3EH T12K3EH | Normal(Liquidation) | Company formed on the 1989-12-18 | |
KENNY PROPERTIES LLC | Georgia | Unknown | ||
KENNY PROPERTIES LLC | Michigan | UNKNOWN | ||
KENNY PROPERTIES LP | California | Unknown | ||
KENNY PROPERTIES INC | Missouri | Unknown | ||
KENNY PROPERTIES NW LIMITED | C/O O'MEARA FITZMAURICE & CO BRIMSTAGE HALL BRIMSTAGE ROAD WIRRAL CH63 6JA | Active | Company formed on the 2021-10-20 |
Officer | Role | Date Appointed |
---|---|---|
PEGGY O'SULLIVAN |
||
LIAM DANIEL VYVYAN KENNY |
||
PETER FRANKLIN KENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN ELIZABETH STAFFORD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE KENNY GROUP LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2004-12-16 | Active | |
KENNY & REYNOLDS LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1961-03-15 | Active | |
KENNY & REYNOLDS RESTORATION LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1994-07-12 | Active | |
KENNY RECONSTRUCTION LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1995-01-13 | Active | |
KENNY & REYNOLDS 85 LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1985-02-18 | Active | |
THE KENNY GROUP LIMITED | Director | 2017-01-09 | CURRENT | 2004-12-16 | Active | |
KENNY & REYNOLDS LIMITED | Director | 2017-01-09 | CURRENT | 1961-03-15 | Active | |
KENNY & REYNOLDS RESTORATION LIMITED | Director | 2017-01-09 | CURRENT | 1994-07-12 | Active | |
KENNY RECONSTRUCTION LIMITED | Director | 2017-01-09 | CURRENT | 1995-01-13 | Active | |
KENNY & REYNOLDS 85 LIMITED | Director | 2017-01-09 | CURRENT | 1985-02-18 | Active | |
THE KENNY GROUP LIMITED | Director | 2005-03-02 | CURRENT | 2004-12-16 | Active | |
KENNY RECONSTRUCTION LIMITED | Director | 1995-03-21 | CURRENT | 1995-01-13 | Active | |
KENNY & REYNOLDS RESTORATION LIMITED | Director | 1994-07-29 | CURRENT | 1994-07-12 | Active | |
KENNY & REYNOLDS LIMITED | Director | 1991-12-29 | CURRENT | 1961-03-15 | Active | |
KENNY & REYNOLDS 85 LIMITED | Director | 1991-07-09 | CURRENT | 1985-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008406020007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008406020006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008406020007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008406020008 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF LISABETH SUZANNE KENNY AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Mr Liam Kenny as company secretary on 2022-02-01 | ||
Termination of appointment of Peggy O'sullivan on 2022-01-20 | ||
Change of details for Mr Peter Franklin Kenny as a person with significant control on 2018-06-29 | ||
PSC04 | Change of details for Mr Peter Franklin Kenny as a person with significant control on 2018-06-29 | |
TM02 | Termination of appointment of Peggy O'sullivan on 2022-01-20 | |
AP03 | Appointment of Mr Liam Kenny as company secretary on 2022-02-01 | |
PSC07 | CESSATION OF LISABETH SUZANNE KENNY AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 19/07/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008406020005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008406020004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008406020003 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LIAM DANIEL VYVYAN KENNY | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 49- 51 HORNSEY RD LONDON N7 6DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
RES13 | DIVIDEND PAID 02/03/05 | |
RES13 | DIVIDEND LEFT AS A LOAN 02/03/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/97 | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 31/03/95 | |
ELRES | S386 DISP APP AUDS 31/03/95 | |
CERTNM | COMPANY NAME CHANGED KENNY & REYNOLDS (MAINTENANCE) L IMITED CERTIFICATE ISSUED ON 27/04/95 | |
SRES01 | ALTER MEM AND ARTS 31/03/95 | |
ELRES | S366A DISP HOLDING AGM 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Avent | C02CL321 | KENNY PROPERTIES LTD -v- TREVOR NROMAN MAPP | |||
|
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS,P.L.C,(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS,P.L.C,(AS SECURITY TRUSTEE) AND/OR AIB FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENNY PROPERTIES LIMITED
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INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |