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Home > England & Wales Companies > G. MCKENZIE & CO ESTD. (1919) LIMITED
Company Information for

G. MCKENZIE & CO ESTD. (1919) LIMITED

5 HARFORD WALK, LONDON, N2 0JB,
Company Registration Number
03209675
Private Limited Company
Active

Company Overview

About G. Mckenzie & Co Estd. (1919) Ltd
G. MCKENZIE & CO ESTD. (1919) LIMITED was founded on 1996-06-07 and has its registered office in London. The organisation's status is listed as "Active". G. Mckenzie & Co Estd. (1919) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G. MCKENZIE & CO ESTD. (1919) LIMITED
 
Legal Registered Office
5 HARFORD WALK
LONDON
N2 0JB
Other companies in N2
 
Filing Information
Company Number 03209675
Company ID Number 03209675
Date formed 1996-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:41:54
Primary Source:Companies House
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Company Officers of G. MCKENZIE & CO ESTD. (1919) LIMITED

Current Directors
Officer Role Date Appointed
POONAM AGARWALLA
Company Secretary 2002-09-20
LOKNATH AGARWALLA
Director 2002-09-20
POONAM AGARWALLA
Director 2006-02-09
RAJIV AGARWALLA
Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
RAJIV AGARWALLA
Director 2008-07-01 2015-12-18
RAJIV AGARWALLA
Director 2002-09-20 2008-07-01
MOHINI CHANDIRAMANI
Company Secretary 1996-06-10 2002-09-20
POONAM AGARWALLA
Director 1996-06-10 2002-09-20
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1996-06-07 1996-06-10
BRIGHTON DIRECTOR LIMITED
Nominated Director 1996-06-07 1996-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POONAM AGARWALLA MC KENZIE & CO (LONDON) LTD Director 2008-08-01 CURRENT 2008-08-01 Dissolved 2015-02-24
RAJIV AGARWALLA HAYASHI DEVELOPMENTS LTD Director 2015-07-02 CURRENT 2015-07-02 Active
RAJIV AGARWALLA BOVER LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2015-05-05
RAJIV AGARWALLA ARK DEVELOPMENTS LTD Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2017-06-16
RAJIV AGARWALLA MORI PROPERTIES LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2014-09-16
RAJIV AGARWALLA MORI DEVELOPMENTS LTD Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2018-03-14
RAJIV AGARWALLA N & L DEVELOPMENTS LTD Director 2012-07-04 CURRENT 2007-08-15 Dissolved 2016-05-31
RAJIV AGARWALLA SEVEN ACCESSORIES LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Unit G01 China House 401 Edgware Road London NW2 6GY United Kingdom
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10AA01Previous accounting period extended from 29/06/19 TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-28AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 60
2018-05-24SH0124/11/17 STATEMENT OF CAPITAL GBP 60
2018-03-26AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM 7 Shakespeare Road London N3 1XE
2018-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-11-27AP01DIRECTOR APPOINTED MR RAJIV AGARWALLA
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-27AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWALLA
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM 23a Lyttelton Road Hampstead Garden Suburb London N2 0DN
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-21AR0107/06/14 ANNUAL RETURN FULL LIST
2014-08-21CH01Director's details changed for Mr. Rajiv Agarwalla on 2013-08-09
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0107/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0107/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0107/06/11 ANNUAL RETURN FULL LIST
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM 23a Lyttelton Road Hampstead Garden Suburb London N2 0DW
2011-03-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-12AR0107/06/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV AGARWALLA / 07/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOKNATH AGARWALLA / 07/06/2010
2010-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-16AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-26AP01DIRECTOR APPOINTED MR RAJIV AGARWALLA
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RAJIV AGARWALLA
2009-08-24363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-07-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-18363sRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-06-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-22363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-08-14363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-20288aNEW DIRECTOR APPOINTED
2005-08-05363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-12363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-15288bSECRETARY RESIGNED
2002-10-15288aNEW SECRETARY APPOINTED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-15288bDIRECTOR RESIGNED
2002-10-15288aNEW DIRECTOR APPOINTED
2002-10-1588(2)RAD 20/09/02--------- £ SI 1@1=1 £ IC 2/3
2002-08-20363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-07-26363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-31363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-09-21363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1999-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-12-11363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-12-11287REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 37 STORE STREET LONDON WC1E 7BS
1998-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 10/10/97
1997-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-17363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-10-1788(2)RAD 07/06/96--------- £ SI 2@1=2 £ IC 2/4
1996-06-15288NEW DIRECTOR APPOINTED
1996-06-14288DIRECTOR RESIGNED
1996-06-14287REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-06-14288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to G. MCKENZIE & CO ESTD. (1919) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G. MCKENZIE & CO ESTD. (1919) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-24 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2008-02-20 Satisfied RBS IF LIMITED
LEGAL CHARGE 2007-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 G. MCKENZIE & CO ESTD. (1919) LIMITED

Intangible Assets
Patents
We have not found any records of G. MCKENZIE & CO ESTD. (1919) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. MCKENZIE & CO ESTD. (1919) LIMITED
Trademarks
We have not found any records of G. MCKENZIE & CO ESTD. (1919) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. MCKENZIE & CO ESTD. (1919) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as G. MCKENZIE & CO ESTD. (1919) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
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DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where G. MCKENZIE & CO ESTD. (1919) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. MCKENZIE & CO ESTD. (1919) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. MCKENZIE & CO ESTD. (1919) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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