Menna Overview
Here’s a quick overview of KENWOOD SECRETARIES LIMITED 👀 — a London based business that started in 1999.
KENWOOD SECRETARIES LIMITED
- Company statusactive
- Company No03894552
- Age26 years 7 months Incorporated 10 December 1999
- Officers3
Address
80 Coleman Street, London, EC2R 5BJ, England
KENWOOD SECRETARIES LIMITED is an active company incorporated on 10 December 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 24 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORNE, James, Mr. | secretary | 25 Oct 2022 | |
| COLLIS, John Charles | director | May 1970 | 30 May 2006 |
| HORNE, James Alexander | director | Sep 1977 | 26 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander Horne | Sep 1977 | 29 Aug 2023 |
| Mr John Charles Collis | May 1970 | 06 Apr 2016 |
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Here’s a quick overview of KENWOOD SECRETARIES LIMITED 👀 — a London based business that started in 1999.