KENLEY EXPORTS LIMITED
Overview
| Company Name | KENLEY EXPORTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03895501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENLEY EXPORTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KENLEY EXPORTS LIMITED located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENLEY EXPORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KENLEY EXPORTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 16, 2025 |
| Next Confirmation Statement Due | Mar 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
| Overdue | Yes |
What are the latest filings for KENLEY EXPORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Marthinus Jacobus Joubert as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christo Mathys Britz as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Oct 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Marthinus Jacobus Joubert on May 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Dec 16, 2017 with updates | 5 pages | CS01 | ||
Notification of Stefan Schmidt as a person with significant control on Oct 09, 2017 | 2 pages | PSC01 | ||
Who are the officers of KENLEY EXPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITZ, Christo Mathys | Director | Oxford Group Road Meerhof 0216 Hartbeespoort 3 South Africa | South Africa | South African | Consultant | 323967210001 | ||||
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 900015780001 | |||||||
| JOUBERT, Marthinus Jacobus | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | South Africa | South African | Consultant | 177390180006 | ||||
| RHUDD, Septimus Augustus | Director | 77a Shenley Road WD6 1AG Borehamwood Suite No 2, First Floor, Kenwood House United Kingdom | Antigua And Barbuda | Antigua | Solicitor | 163008000005 | ||||
| WALTERS, Averil | Director | Hamilton Development NEVIS Charlestown Nevis | Nevisian | Secretary | 69728270001 | |||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Who are the persons with significant control of KENLEY EXPORTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefan Schmidt | Oct 09, 2017 | 91930 Jaslovske Bohunice Nova 220/64 Slovakia | No |
Nationality: Slovak Country of Residence: Slovakia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KENLEY EXPORTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2016 | May 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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