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ADAM KENNEDY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Kennedy Ltd. The company was founded 25 years ago and was given the registration number 03708165. The firm's registered office is in LONDON. You can find them at 209 Hertford Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ADAM KENNEDY LTD
Company Number:03708165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:209 Hertford Road, London, N9 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, Hertford Road, London, N9 7EP

Director08 June 2007Active
209, Hertford Road, London, N9 7EP

Director08 December 2022Active
31 Oak Thorpe Road, Palmers Green, N13 5HY

Secretary04 February 1999Active
12, Forsyth Place, Enfield, England, EN1 2EP

Secretary22 August 2013Active
22 Castle Road, Finchley, London, N12 9ED

Secretary01 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 February 1999Active
209, Hertford Road, London, N9 7EP

Director04 February 1999Active
4a Lord Gardens, Ilford, IG5 0HR

Director04 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 February 1999Active

People with Significant Control

Mr Matthew Ian Duce
Notified on:08 December 2022
Status:Active
Date of birth:March 1977
Nationality:British
Address:209, Hertford Road, London, N9 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Eric Dean
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:209, Hertford Road, London, N9 7EP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-10Accounts

Accounts amended with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Appoint person director company with name date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person director company with change date.

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2020-10-23Officers

Termination secretary company with name termination date.

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2020-08-20Resolution

Resolution.

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2020-08-20Change of name

Change of name notice.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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