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J.W. MCKENZIE LIMITED

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

This company is commonly known as J.w. Mckenzie Limited. The company was founded 21 years ago and was given the registration number 04618407. The firm's registered office is in SURREY. You can find them at 12 Stoneleigh Park Road, Ewell, Epsom, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J.W. MCKENZIE LIMITED
Company Number:04618407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 47620 - Retail sale of newspapers and stationery in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:12 Stoneleigh Park Road, Ewell, Epsom, Surrey, KT19 0QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 South Terrace, Surbiton, KT6 6HR

Director16 December 2002Active
145 Ewell Road, Surbiton, KT6 6AW

Corporate Secretary01 December 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary16 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mr John William Mckenzie
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:55, South Terrace, Surbiton, England, KT6 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Capital

Capital allotment shares.

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2015-07-10Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Accounts

Accounts with accounts type total exemption small.

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