KENWOOD SECRETARIES LIMITED

Overview

Company Name	KENWOOD SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03894552
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENWOOD SECRETARIES LIMITED?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

Where is KENWOOD SECRETARIES LIMITED located?

Registered Office Address	80 Coleman Street EC2R 5BJ London England
Undeliverable Registered Office Address	No

What were the previous names of KENWOOD SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
MCK SECRETARIES LIMITED	Dec 10, 1999	Dec 10, 1999

What are the latest accounts for KENWOOD SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KENWOOD SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for KENWOOD SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Termination of appointment of John Charles Collis as a director on Jan 28, 2026	1 pages	TM01

Dec 15, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 10, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 29, 2023	Notification of James Alexander Horne as a person with significant control on Aug 29, 2023	2 pages	PSC01

Aug 29, 2023	Cessation of John Charles Collis as a person with significant control on Aug 29, 2023	1 pages	PSC07

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 24, 2022	Confirmation statement made on Dec 10, 2022 with updates	4 pages	CS01

Nov 24, 2022	Director's details changed for Mr John Charles Collis on Nov 24, 2022	2 pages	CH01

Nov 24, 2022	Change of details for Mr John Charles Collis as a person with significant control on Oct 21, 2022	2 pages	PSC04

Oct 25, 2022	Appointment of Mr. James Horne as a secretary on Oct 25, 2022	2 pages	AP03

Oct 25, 2022	Director's details changed for Mr John Charles Collis on Oct 25, 2022	2 pages	CH01

Oct 25, 2022	Director's details changed for Mr. James Alexander Horne on Oct 01, 2022	2 pages	CH01

Oct 21, 2022	Registered office address changed from 110 Gloucester Avenue London NW1 8HX to 80 Coleman Street London EC2R 5BJ on Oct 21, 2022	1 pages	AD01

May 27, 2022	Appointment of Mr. James Alexander Horne as a director on May 26, 2022	2 pages	AP01

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of KENWOOD SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, James, Mr. Coleman Street EC2R 5BJ London 80 England	Oct 25, 2022		Secretary	Coleman Street EC2R 5BJ London 80 England				301513090001
HORNE, James Alexander Coleman Street EC2R 5BJ London 80 England	May 26, 2022		Director	Coleman Street EC2R 5BJ London 80 England	England	British	1977-9	146242420002
DJUMABAEVA WOOD, Aselle 64 Clifton Street EC2A 4HB London	Nov 28, 2006	Dec 04, 2007	Secretary	64 Clifton Street EC2A 4HB London		Irish		117372760001
FOUQUES, Amelie Marie 64 Clifton Street EC2A 4HB London	Dec 04, 2007	Dec 10, 2009	Secretary	64 Clifton Street EC2A 4HB London		French		126327490001
GRAY, Andrew Jon 4 Hillrise High Street TN21 8LU Heathfield East Sussex	Jun 04, 2004	Sep 02, 2004	Secretary	4 Hillrise High Street TN21 8LU Heathfield East Sussex		British		98232560001
GRIFFITHS, Martine Bramaca Back Lane, Horsmonden TN12 8NJ Tonbridge Kent	Dec 10, 1999	Sep 02, 2004	Secretary	Bramaca Back Lane, Horsmonden TN12 8NJ Tonbridge Kent		British		58675750002
KEOGH, Marie Catherine The Lilies Bonchurch Shute PO38 1NU Ventnor Isle Of Wight	Sep 30, 2004	Oct 31, 2006	Secretary	The Lilies Bonchurch Shute PO38 1NU Ventnor Isle Of Wight		British		100801640001
TAPIA, Yovani 64 Clifton Street London EC2A 4HB	Dec 10, 2009	May 07, 2014	Secretary	64 Clifton Street London EC2A 4HB				148463670001
CAISLEY, Alastair George Broadhembury House Treblers Road TN6 3RL Crowborough East Sussex	Jun 01, 2004	Sep 02, 2004	Director	Broadhembury House Treblers Road TN6 3RL Crowborough East Sussex	United Kingdom	British	1955-10	32533910002
COLLIS, John Charles Coleman Street EC2R 5BJ London 80 England	May 30, 2006	Jan 28, 2026	Director	Coleman Street EC2R 5BJ London 80 England	England	British	1970-5	113350220005
JUDD, Simon James Frederic 92 Camden Park TN2 5BB Tunbridge Wells Kent	Jun 01, 2004	Sep 02, 2004	Director	92 Camden Park TN2 5BB Tunbridge Wells Kent	United Kingdom	British	1953-1	28457840002
KEOGH, Malcolm Christopher The Lilies Bonchurch Shute PO38 1NU Ventnor Isle Of Wight	Dec 10, 1999	Oct 31, 2006	Director	The Lilies Bonchurch Shute PO38 1NU Ventnor Isle Of Wight		British	1944-4	69679430008
KEOGH, Marie Catherine The Lilies Bonchurch Shute PO38 1NU Ventnor Isle Of Wight	Sep 02, 2004	Oct 31, 2006	Director	The Lilies Bonchurch Shute PO38 1NU Ventnor Isle Of Wight		British	1942-2	100801640001
MARCHAND, Alain Pierre 7 Patagonia House Pembury Road TN2 3DL Tunbridge Wells Kent	Jun 04, 2004	Sep 02, 2004	Director	7 Patagonia House Pembury Road TN2 3DL Tunbridge Wells Kent	England	French	1945-10	76665070005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENWOOD SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Horne Coleman Street EC2R 5BJ London 80 England	Aug 29, 2023	Coleman Street EC2R 5BJ London 80 England	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. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Charles Collis Coleman Street EC2R 5BJ London 80 England	Apr 06, 2016	Coleman Street EC2R 5BJ London 80 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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