SHAN KENNEDY LIMITED

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

This company is commonly known as Shan Kennedy Limited. The company was founded 20 years ago and was given the registration number 04886135. The firm's registered office is in LONDON. You can find them at 71 Palewell Park, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	SHAN KENNEDY LIMITED
Company Number	:	04886135
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2003
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	71 Palewell Park, London, SW14 8JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71 Palewell Park, East Sheen, SW14 8JJ	Secretary	10 September 2003	Active
71, Palewell Park, London, United Kingdom, SW14 8JJ	Director	21 February 2014	Active
71 Palewell Park, East Sheen, London, SW14 8JJ	Director	10 September 2003	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	03 September 2003	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	03 September 2003	Active

People with Significant Control

Ms Shân Mary Kennedy
Notified on	:	11 February 2020
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	71, Palewell Park, London, SW14 8JJ
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Peter James Hoggard
Notified on	:	11 February 2020
Status	:	Active
Date of birth	:	April 1957
Nationality	:	British
Address	:	71, Palewell Park, London, SW14 8JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Shân Mary Kennedy
Notified on	:	11 February 2020
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	71, Palewell Park, London, SW14 8JJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Shan Mary Kennedy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	71, Palewell Park, London, SW14 8JJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-03	Accounts	Accounts with accounts type micro entity.	Download
2023-11-13	Accounts	Accounts with accounts type micro entity.	Download
2023-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-21	Accounts	Accounts with accounts type micro entity.	Download
2021-12-09	Accounts	Accounts with accounts type micro entity.	Download
2021-09-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-08	Confirmation statement	Confirmation statement with updates.	Download
2020-09-08	Persons with significant control	Notification of a person with significant control.	Download
2020-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-08	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-08	Persons with significant control	Notification of a person with significant control.	Download
2020-09-08	Persons with significant control	Notification of a person with significant control.	Download
2020-04-24	Accounts	Accounts with accounts type micro entity.	Download
2019-09-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-24	Accounts	Accounts with accounts type micro entity.	Download
2018-12-28	Accounts	Accounts with accounts type micro entity.	Download
2018-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-19	Accounts	Accounts with accounts type micro entity.	Download
2017-09-06	Confirmation statement	Confirmation statement with updates.	Download
2016-09-05	Confirmation statement	Confirmation statement with updates.	Download
2016-07-05	Accounts	Accounts with accounts type micro entity.	Download
2015-12-29	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-21	Annual return	Annual return company with made up date full list shareholders.	Download
2014-10-28	Accounts	Accounts with accounts type total exemption small.	Download