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GAIL KENNY EXECUTIVE RECRUITMENT LIMITED

GAIL KENNY EXECUTIVE RECRUITMENT LIMITED

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

    • Overview

    Company NameGAIL KENNY EXECUTIVE RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05183692
    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 GAIL KENNY EXECUTIVE RECRUITMENT LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is GAIL KENNY EXECUTIVE RECRUITMENT LIMITED located?

    Registered Office Address
    2nd Floor Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GAIL KENNY EXECUTIVE RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAIL KENNY GROUP LIMITEDSep 16, 2010Sep 16, 2010
    GAIL KENNY EXECUTIVE SEARCH LIMITEDOct 27, 2004Oct 27, 2004
    ELITE SEARCH LIMITEDJul 19, 2004Jul 19, 2004

    What are the latest accounts for GAIL KENNY EXECUTIVE RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GAIL KENNY EXECUTIVE RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2027
    Next Confirmation Statement DueJun 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2026
    OverdueNo

    What are the latest filings for GAIL KENNY EXECUTIVE RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 11, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Ms Gail Pamela Kenny on May 12, 2026

    		2 pagesCH01

    Change of details for Ms Gail Pamela Kenny as a person with significant control on May 12, 2026

    		2 pagesPSC04

    Change of details for Mr Ian Edward Brooks as a person with significant control on Apr 09, 2026

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Change of details for Ms Gail Pamela Kenny as a person with significant control on Jul 23, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 19, 2019 with updates

    		4 pagesCS01

    Director's details changed for Ms Gail Pamela Kenny on Jul 23, 2019

    		2 pagesCH01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 19, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GAIL KENNY EXECUTIVE RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Gail Pamela
    3 Heathfield Gardens
    Blackheath
    SE3 0US London
    		Director
    3 Heathfield Gardens
    Blackheath
    SE3 0US London
    		EnglandBritish70561610006
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WATERVILLE SERVICES LIMITED
    923 Finchley Road
    NW11 7PE London
    		Secretary
    923 Finchley Road
    NW11 7PE London
    		75032030001
    BROOKS, Ian Edward
    3 Heathfield Gardens
    Blackheath
    SE3 0US London
    		Director
    3 Heathfield Gardens
    Blackheath
    SE3 0US London
    		United KingdomBritish79359240003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAIL KENNY EXECUTIVE RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edward Brooks
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Gail Pamela Kenny
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    Nucleus House
    2 Lower Mortlake Road
    TW9 2JA Richmond
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0