KENNFORD LTD
Overview
| Company Name | KENNFORD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04781034 |
| 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 KENNFORD LTD?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KENNFORD LTD located?
| Registered Office Address | 2nd Floor Dunwoody House 396 Kenton Road Kenton HA3 9DH Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENNFORD LTD?
| Company Name | From | Until |
|---|---|---|
| KENNFORD (LEICESTER) LIMITED | Jun 02, 2011 | Jun 02, 2011 |
| KENNFORD LTD | May 29, 2003 | May 29, 2003 |
What are the latest accounts for KENNFORD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KENNFORD LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 29, 2025 |
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | Yes |
What are the latest filings for KENNFORD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Suraj Popat as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Kantesh Amarshi Popat as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Secretary's details changed for Mrs Rekha Popat on Jul 10, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kantesh Amarshi Popat on Jul 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of KENNFORD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPAT, Rekha | Secretary | 2nd Floor Dunwoody House 396 Kenton Road Kenton HA3 9DH Harrow Middlesex | British | 37086400001 | ||||||
| POPAT, Kantesh Amarshi | Director | 2nd Floor Dunwoody House 396 Kenton Road Kenton HA3 9DH Harrow Middlesex | England | British | Director | 30979030002 | ||||
| POPAT, Suraj | Director | 2nd Floor Dunwoody House 396 Kenton Road Kenton HA3 9DH Harrow Middlesex | England | British | Company Director | 310573080001 | ||||
| QUACH, Ailan | Secretary | 10 Anglesey Road WD19 6UA South Oxhey Hertfordshire | British | Director | 91793540001 | |||||
| ROY, Darshan Jayantilal | Secretary | 116a Rickmansworth Road WD18 7JG Watford Hertfordshire | British | 100924410002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| POPAT, Kishorkumar Maganlal | Director | 3 Birches Close HA5 1HB Pinner Middlesex | England | British | Director | 98591360001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of KENNFORD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kantesh Amarshi Popat | Apr 06, 2016 | 2nd Floor Dunwoody House 396 Kenton Road Kenton HA3 9DH Harrow Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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