KENWOOD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00572581

Incorporation date

08/10/1956

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

08/05/2012

Final Gazette dissolved via voluntary strike-off

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24/01/2012

First Gazette notice for voluntary strike-off

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11/01/2012

Application to strike the company off the register

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05/04/2011

Total exemption small company accounts made up to 2011-02-28

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14/03/2011

Previous accounting period extended from 2010-09-28 to 2011-02-28

View PDF (3 pages)

26/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

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26/11/2010

Appointment of Pawley and Malyon as a secretary

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26/11/2010

Termination of appointment of Betty Shepherd as a director

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19/12/2009

Total exemption small company accounts made up to 2009-09-29

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24/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

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24/11/2009

Director's details changed for Mr Colin Shepherd on 2009-10-01

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24/11/2009

Director's details changed for Mrs Betty Haidie Shepherd on 2009-10-01

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24/07/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (4 pages)

10/04/2009

Compulsory strike-off action has been discontinued

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09/04/2009

Return made up to 24/10/08; full list of members

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09/04/2009

Registered office changed on 09/04/2009 from 52 queen anne street london W1M 0LA

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10/03/2009

First Gazette notice for compulsory strike-off

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23/06/2008

Total exemption small company accounts made up to 2007-09-29

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15/11/2007

Return made up to 24/10/07; no change of members

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28/07/2007

Total exemption small company accounts made up to 2006-09-29

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10/11/2006

Return made up to 24/10/06; full list of members

View PDF (8 pages)

16/05/2006

Total exemption full accounts made up to 2005-09-29

View PDF (10 pages)

15/11/2005

Return made up to 24/10/05; full list of members

View PDF (8 pages)

23/05/2005

Total exemption full accounts made up to 2004-09-29

View PDF (9 pages)

29/10/2004

Return made up to 24/10/04; full list of members

View PDF (8 pages)

02/07/2004

Total exemption full accounts made up to 2003-09-29

View PDF (9 pages)

10/11/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

24/07/2003

Total exemption small company accounts made up to 2002-09-28

View PDF (4 pages)

10/06/2003

New director appointed

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12/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

12/11/2002

Director resigned

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06/06/2002

Total exemption small company accounts made up to 2001-09-29

View PDF (4 pages)

28/10/2001

Return made up to 24/10/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 2000-09-29

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31/10/2000

Return made up to 24/10/00; full list of members

View PDF (7 pages)

31/10/2000

Registered office changed on 31/10/00

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31/10/2000

Location of register of members address changed

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02/06/2000

Full accounts made up to 1999-09-29

View PDF (8 pages)

27/10/1999

Return made up to 24/10/99; full list of members

View PDF (7 pages)

30/07/1999

Full accounts made up to 1998-09-29

View PDF (8 pages)

02/11/1998

Return made up to 24/10/98; no change of members

View PDF (4 pages)

31/05/1998

Full accounts made up to 1997-09-29

View PDF (8 pages)

29/10/1997

Return made up to 24/10/97; no change of members

View PDF (4 pages)

22/06/1997

Full accounts made up to 1996-09-29

View PDF (5 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

31/10/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

03/06/1996

Full accounts made up to 1995-09-29

View PDF (5 pages)

10/11/1995

Return made up to 24/10/95; no change of members

View PDF (4 pages)

28/07/1995

Accounts for a small company made up to 1994-09-29

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Return made up to 24/10/94; no change of members

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04/08/1994

Accounts for a small company made up to 1993-09-29

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16/11/1993

Return made up to 24/10/93; full list of members

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14/06/1993

Full accounts made up to 1992-09-29

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02/11/1992

Resolutions

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02/11/1992

Resolutions

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02/11/1992

Return made up to 24/10/92; no change of members

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25/06/1992

Full accounts made up to 1991-09-29

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29/11/1991

Return made up to 24/10/91; no change of members

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07/10/1991

Resolutions

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07/10/1991

Resolutions

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23/07/1991

Full accounts made up to 1990-09-29

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16/11/1990

Return made up to 24/10/90; full list of members

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26/07/1990

Full accounts made up to 1989-09-29

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28/09/1989

Accounting reference date shortened from 30/09 to 28/09

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15/08/1989

Return made up to 08/08/89; full list of members

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18/07/1989

Full accounts made up to 1988-09-29

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23/08/1988

Return made up to 09/08/88; full list of members

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17/06/1988

Full accounts made up to 1987-09-29

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08/06/1988

Particulars of mortgage/charge

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19/02/1988

Declaration of satisfaction of mortgage/charge

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01/02/1988

Return made up to 31/12/87; full list of members

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26/03/1987

Full accounts made up to 1986-09-29

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07/01/1987

Return made up to 31/12/86; full list of members

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23/08/1986

Secretary's particulars changed

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02/06/1986

Accounting reference date shortened from 30/04 to 29/08

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03/05/1986

Full accounts made up to 1985-04-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2011

Last change occurred

28/02/2011

Accounts

Total Exemption Small

Last made up date

28/02/2011

Next account date

28/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepherd, Colin	Secretary	07/04/1997 - Present	-
BUTLIN PROPETY SERVICES	Corporate Secretary	24/11/2010 - Present	8
Shepherd, Colin	Director	29/05/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About KENWOOD INVESTMENTS LIMITED

KENWOOD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 08/10/1956 with the registered office located at 15 Bedford Square, London WC1B 3JA. There are currently 3 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 KENWOOD INVESTMENTS LIMITED?

KENWOOD INVESTMENTS LIMITED is currently Dissolved. It was registered on 08/10/1956 and dissolved on 08/05/2012.

Where is KENWOOD INVESTMENTS LIMITED located?

KENWOOD INVESTMENTS LIMITED is registered at 15 Bedford Square, London WC1B 3JA.

What does KENWOOD INVESTMENTS LIMITED do?

KENWOOD INVESTMENTS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for KENWOOD INVESTMENTS LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved via voluntary strike-off.