KENWOOD INVESTMENTS LTD

KENWOOD INVESTMENTS LTD

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

    Company NameKENWOOD INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09454438
    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 KENWOOD INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KENWOOD INVESTMENTS LTD located?

    Registered Office Address
    40 Greenleafe Drive
    IG6 1LL Ilford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENWOOD INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KENWOOD INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for KENWOOD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Registration of charge 094544380004, created on Sep 08, 2017

    18 pagesMR01

    Confirmation statement made on Feb 25, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Kamru Ali on Jan 06, 2017

    2 pagesCH01

    Director's details changed for Mr Kamru Ali on Dec 19, 2016

    2 pagesCH01

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

    6 pagesAA

    Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016

    1 pagesAA01

    Registration of charge 094544380003, created on Jul 24, 2015

    7 pagesMR01

    Registration of charge 094544380002, created on Jun 11, 2015

    6 pagesMR01

    Annual return made up to Feb 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 2,000
    SH01

    Who are the officers of KENWOOD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Askir
    IG6 1LL Ilford
    40 Greenleafe Drive
    England
    Director
    IG6 1LL Ilford
    40 Greenleafe Drive
    England
    United KingdomBritish83184440002
    ALI, Kamru
    Vicarage Lane
    IG7 6LS Chigwell
    Windrush
    England
    Director
    Vicarage Lane
    IG7 6LS Chigwell
    Windrush
    England
    United KingdomBritish119347710002

    Who are the persons with significant control of KENWOOD INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Askir Ali
    IG6 1LL Ilford
    40 Greenleafe Drive
    Apr 06, 2016
    IG6 1LL Ilford
    40 Greenleafe Drive
    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.
    Mr Kamru Ali
    IG6 1LL Ilford
    40 Greenleafe Drive
    Apr 06, 2016
    IG6 1LL Ilford
    40 Greenleafe Drive
    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.

    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