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THE KENNY GROUP LIMITED

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

This company is commonly known as The Kenny Group Limited. The company was founded 19 years ago and was given the registration number 05314417. The firm's registered office is in LONDON. You can find them at The Yard, 17 Annette Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE KENNY GROUP LIMITED
Company Number:05314417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Yard, 17 Annette Road, London, N7 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Yard, 17 Annette Road, London, N7 6EH

Director09 January 2017Active
2 Fitzroy Park, London, N6 6HP

Director02 March 2005Active
4 Lysander Grove, Archway, London, N19 3QY

Secretary02 March 2005Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Secretary16 December 2004Active
One Eleven Edmund Street, Birmingham, B3 2HJ

Corporate Director16 December 2004Active

People with Significant Control

Mr Peter Franklin Kenny
Notified on:05 December 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:The Yard, London, N7 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lisabeth Suzanne Kenny
Notified on:04 December 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:The Yard, London, N7 6EH
Nature of control:
  • Ownership of shares 25 to 50 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 (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

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Termination secretary company with name termination date.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-12-30Confirmation statement

Confirmation statement with updates.

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2018-07-23Capital

Capital variation of rights attached to shares.

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2018-07-23Capital

Capital alter shares subdivision.

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2018-07-23Capital

Capital name of class of shares.

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2018-07-20Resolution

Resolution.

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2018-04-03Accounts

Change account reference date company current extended.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-01-10Officers

Appoint person director company with name date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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