KENILWADE LIMITED

Key Data

Status

Active

Company No.

01682451

Incorporation date

29/11/1982

Size

Micro Entity

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

16/10/2025

Confirmation statement made on 2025-10-11 with no updates

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14/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

05/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

15/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

29/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

11/10/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

12/09/2023

Termination of appointment of Sylvia Lieselotte Brunner as a secretary on 2023-08-31

View PDF (1 pages)

28/07/2023

Termination of appointment of Martin Charles Alexander Brunner as a director on 2023-07-17

View PDF (1 pages)

28/07/2023

Termination of appointment of Sylvia Lieselotte Brunner as a director on 2023-07-17

View PDF (1 pages)

28/07/2023

Cessation of Sylvia Lieselotte Brunner as a person with significant control on 2023-07-17

View PDF (1 pages)

28/07/2023

Cessation of Martin Charles Brunner as a person with significant control on 2023-07-17

View PDF (1 pages)

28/07/2023

Change of details for Mr Adrian John Nelson Brunner as a person with significant control on 2023-07-17

View PDF (2 pages)

11/07/2023

Notification of Christine Anne Brunner as a person with significant control on 2016-04-06

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17/06/2023

Notification of Sylvia Brunner as a person with significant control on 2020-10-26

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14/06/2023

Second filing of Confirmation Statement dated 2021-10-11

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12/10/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

13/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

26/01/2021

Memorandum and Articles of Association

View PDF (3 pages)

26/01/2021

Resolutions

View PDF (3 pages)

07/01/2021

Change of share class name or designation

View PDF (2 pages)

07/01/2021

Memorandum and Articles of Association

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

11/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

20/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

18/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

08/09/2016

07/09/16 Statement of Capital gbp 6600

View PDF (6 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (12 pages)

07/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (7 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (7 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

07/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (7 pages)

15/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

10/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

12/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

12/09/2011

Director's details changed for Mr Martin Charles Alexander Brunner on 2011-09-09

View PDF (2 pages)

09/09/2011

Director's details changed for Mrs Sylvia Lieselotte Brunner on 2011-09-09

View PDF (2 pages)

09/09/2011

Director's details changed for Mrs Christine Anne Brunner on 2011-09-09

View PDF (2 pages)

09/09/2011

Director's details changed for Qc Adrian John Nelson Brunner on 2011-09-09

View PDF (2 pages)

09/09/2011

Secretary's details changed for Sylvia Lieselotte Brunner on 2011-09-09

View PDF (1 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

06/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

06/10/2010

Secretary's details changed for Sylvia Lieselotte Brunner on 2010-09-07

View PDF (2 pages)

05/10/2010

Director's details changed for Sylvia Lieselotte Brunner on 2010-09-07

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Martin Charles Alexander Brunner on 2010-09-07

View PDF (2 pages)

05/10/2010

Director's details changed for Mrs Christine Anne Brunner on 2010-09-07

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Adrian John Nelson Brunner on 2010-09-07

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (10 pages)

22/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (5 pages)

22/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/09/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/10/2007

Return made up to 13/09/07; no change of members

View PDF (8 pages)

02/04/2007

Resolutions

View PDF (1 pages)

20/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/10/2006

Return made up to 13/09/06; full list of members

View PDF (9 pages)

23/06/2006

Return made up to 13/09/05; full list of members

View PDF (9 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/09/2004

Return made up to 13/09/04; full list of members

View PDF (9 pages)

08/07/2004

Return made up to 13/09/03; full list of members

View PDF (9 pages)

19/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

01/10/2002

Return made up to 13/09/02; full list of members

View PDF (9 pages)

17/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

04/10/2001

Return made up to 13/09/01; full list of members

View PDF (8 pages)

23/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

25/09/2000

Return made up to 13/09/00; full list of members

View PDF (8 pages)

15/04/2000

New director appointed

View PDF (2 pages)

30/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

29/09/1999

Return made up to 13/09/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

14/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

26/03/1998

Return made up to 13/09/97; full list of members

View PDF (6 pages)

11/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

08/06/1997

Return made up to 13/09/96; no change of members

View PDF (4 pages)

04/04/1997

Registered office changed on 04/04/97 from: 8 acacia road london NW8 6AB

View PDF (1 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

14/09/1995

Return made up to 13/09/95; no change of members

View PDF (4 pages)

05/09/1995

Director resigned;new director appointed

View PDF (2 pages)

21/02/1995

Particulars of contract relating to shares

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21/02/1995

Ad 28/05/94--------- £ si 6500@1

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29/01/1995

Accounts for a small company made up to 1994-03-31

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14/09/1994

Return made up to 13/09/94; full list of members

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14/09/1994

Ad 28/05/94--------- £ si 6500@1

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07/03/1994

Resolutions

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07/03/1994

£ nc 100/10000 19/02/94

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01/02/1994

Return made up to 13/09/93; no change of members

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31/01/1994

Accounts for a small company made up to 1993-03-31

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26/11/1992

Accounts for a small company made up to 1992-03-31

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16/10/1992

Return made up to 13/09/92; full list of members

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21/07/1992

Director resigned

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12/05/1992

Ad 31/03/92--------- premium £ si 98@1=98 £ ic 2/100

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04/03/1992

Accounts for a small company made up to 1991-03-31

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04/03/1992

Return made up to 13/09/91; no change of members

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13/05/1991

Accounts for a small company made up to 1990-03-31

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22/03/1991

Return made up to 31/12/90; full list of members

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17/10/1989

Accounts for a small company made up to 1989-03-31

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17/10/1989

Return made up to 13/09/89; full list of members

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25/10/1988

Accounts for a small company made up to 1988-03-31

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25/10/1988

Return made up to 21/07/88; full list of members

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21/03/1988

Full accounts made up to 1987-03-31

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21/03/1988

Return made up to 31/07/87; full list of members

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18/11/1986

Return made up to 30/08/86; full list of members

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10/10/1986

Full accounts made up to 1986-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
381.85K
-
0.00
-
-

2022
0
140.95K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KENILWADE LIMITED

KENILWADE LIMITED is an(a) Active company incorporated on 29/11/1982 with the registered office located at Furneaux Pelham Hall, Furneaux Pelham, Buntingford, Hertfordshire SG9 0LB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENILWADE LIMITED?

KENILWADE LIMITED is currently Active. It was registered on 29/11/1982 .

Where is KENILWADE LIMITED located?

KENILWADE LIMITED is registered at Furneaux Pelham Hall, Furneaux Pelham, Buntingford, Hertfordshire SG9 0LB.

What does KENILWADE LIMITED do?

KENILWADE LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for KENILWADE LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-11 with no updates.