Company Information for KENNY RECONSTRUCTION LIMITED
THE YARD, 17 ANNETTE ROAD, LONDON, N7 6EH,
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Company Registration Number
03009516
Private Limited Company
Active |
Company Name | ||
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KENNY RECONSTRUCTION LIMITED | ||
Legal Registered Office | ||
THE YARD 17 ANNETTE ROAD LONDON N7 6EH Other companies in N7 | ||
Previous Names | ||
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Company Number | 03009516 | |
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Company ID Number | 03009516 | |
Date formed | 1995-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 10:21:54 |
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Officer | Role | Date Appointed |
---|---|---|
PEGGY O'SULLIVAN |
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LIAM DANIEL VYVYAN KENNY |
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PETER FRANKLIN KENNY |
Officer | Role | Date Appointed | Date Resigned |
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JOAN ELIZABETH STAFFORD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 PROPERTIES LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1965-03-11 | Active | |
KENNY & REYNOLDS RESTORATION LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1994-07-12 | 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 PROPERTIES LIMITED | Director | 2017-01-09 | CURRENT | 1965-03-11 | 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 & 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 PROPERTIES LIMITED | Director | 1991-12-29 | CURRENT | 1965-03-11 | 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 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Peggy O'sullivan on 2022-01-20 | ||
Appointment of Mr Liam Daniel Vyvyan Kenny as company secretary on 2022-02-01 | ||
AP03 | Appointment of Mr Liam Daniel Vyvyan Kenny as company secretary on 2022-02-01 | |
TM02 | Termination of appointment of Peggy O'sullivan on 2022-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LIAM DANIEL VYVYAN KENNY | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 417864 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 417864 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 417864 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Franklin Kenny on 2010-07-07 | |
AR01 | 07/07/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363s | Return made up to 07/07/08; no change of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 49/51 HORNSEY ROAD LONDON N7 6DQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED THE KENNY GROUP LIMITED CERTIFICATE ISSUED ON 03/01/06 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/07/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/07/00; 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 13/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 31/03/95--------- £ SI 8@1=8 £ IC 417856/417864 | |
88(2)R | AD 31/03/95--------- £ SI 269168@1=269168 £ IC 2/269170 | |
88(2)R | AD 31/03/95--------- £ SI 148686@1=148686 £ IC 269170/417856 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED DOLWORTH LIMITED CERTIFICATE ISSUED ON 28/03/95 | |
123 | £ NC 100/1000000 21/03/95 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/95 | |
ORES04 | NC INC ALREADY ADJUSTED 21/03/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 RECONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KENNY RECONSTRUCTION LIMITED are:
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. |