KENWOOD SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03894552

Incorporation date

10/12/1999

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

02/02/2026

Termination of appointment of John Charles Collis as a director on 2026-01-28

View PDF (1 pages)

15/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

13/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

29/08/2023

Cessation of John Charles Collis as a person with significant control on 2023-08-29

View PDF (1 pages)

29/08/2023

Notification of James Alexander Horne as a person with significant control on 2023-08-29

View PDF (2 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

24/11/2022

Change of details for Mr John Charles Collis as a person with significant control on 2022-10-21

View PDF (2 pages)

24/11/2022

Director's details changed for Mr John Charles Collis on 2022-11-24

View PDF (2 pages)

25/10/2022

Director's details changed for Mr. James Alexander Horne on 2022-10-01

View PDF (2 pages)

25/10/2022

Director's details changed for Mr John Charles Collis on 2022-10-25

View PDF (2 pages)

25/10/2022

Appointment of Mr. James Horne as a secretary on 2022-10-25

View PDF (2 pages)

21/10/2022

Registered office address changed from 110 Gloucester Avenue London NW1 8HX to 80 Coleman Street London EC2R 5BJ on 2022-10-21

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of KENWOOD SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
1
6.09K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KENWOOD SECRETARIES LIMITED

KENWOOD SECRETARIES LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at 80 Coleman Street, London EC2R 5BJ. There are currently 2 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 SECRETARIES LIMITED?

KENWOOD SECRETARIES LIMITED is currently Active. It was registered on 10/12/1999 .

Where is KENWOOD SECRETARIES LIMITED located?

KENWOOD SECRETARIES LIMITED is registered at 80 Coleman Street, London EC2R 5BJ.

What does KENWOOD SECRETARIES LIMITED do?

KENWOOD SECRETARIES LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for KENWOOD SECRETARIES LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of John Charles Collis as a director on 2026-01-28.