KENNY RECONSTRUCTION LIMITED

KENNY RECONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKENNY RECONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03009516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENNY RECONSTRUCTION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KENNY RECONSTRUCTION LIMITED located?

    Registered Office Address
    The Yard
    17 Annette Road
    N7 6EH London
    Undeliverable Registered Office AddressNo

    What were the previous names of KENNY RECONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE KENNY GROUP LIMITEDMar 28, 1995Mar 28, 1995
    DOLWORTH LIMITEDJan 13, 1995Jan 13, 1995

    What are the latest accounts for KENNY RECONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for KENNY RECONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for KENNY RECONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Appointment of Mr Liam Daniel Vyvyan Kenny as a secretary on Feb 01, 2022

    2 pagesAP03

    Termination of appointment of Peggy O'sullivan as a secretary on Jan 20, 2022

    1 pagesTM02

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Liam Daniel Vyvyan Kenny as a director on Jan 09, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 417,864
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Who are the officers of KENNY RECONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Liam Daniel Vyvyan
    The Yard
    17 Annette Road
    N7 6EH London
    Secretary
    The Yard
    17 Annette Road
    N7 6EH London
    292076870001
    KENNY, Liam Daniel Vyvyan
    The Yard
    17 Annette Road
    N7 6EH London
    Director
    The Yard
    17 Annette Road
    N7 6EH London
    EnglandBritishProject Manager222148160001
    KENNY, Peter Franklin
    2 Fitzroy Park
    N6 6HP London
    Director
    2 Fitzroy Park
    N6 6HP London
    EnglandBritishDirector53117820001
    O'SULLIVAN, Peggy
    4 Lysander Grove
    Archway
    N19 3QY London
    Secretary
    4 Lysander Grove
    Archway
    N19 3QY London
    BritishSecretary77243070001
    STAFFORD, Joan Elizabeth
    6 Pages Hill
    Muswell Hill
    N10 1QA London
    Secretary
    6 Pages Hill
    Muswell Hill
    N10 1QA London
    British2298370001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of KENNY RECONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Franklin Kenny
    The Yard
    17 Annette Road
    N7 6EH London
    Jul 01, 2016
    The Yard
    17 Annette Road
    N7 6EH London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0