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Home > England & Wales Companies > KENROSS LIMITED
Company Information for

KENROSS LIMITED

44 BOYNE AVENUE, LONDON, NW4 2JN,
Company Registration Number
02430360
Private Limited Company
Active

Company Overview

About Kenross Ltd
KENROSS LIMITED was founded on 1989-10-09 and has its registered office in London. The organisation's status is listed as "Active". Kenross Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KENROSS LIMITED
 
Legal Registered Office
44 BOYNE AVENUE
LONDON
NW4 2JN
Other companies in NW11
 
Filing Information
Company Number 02430360
Company ID Number 02430360
Date formed 1989-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB544782225  
Last Datalog update: 2026-05-05 06:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENROSS LIMITED
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Companies with same name KENROSS LIMITED
The following companies were found which have the same name as KENROSS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KENROSS CONTAINERS LIMITED KIPPAX MILL CRAWSHAWBOOTH ROSSENDALE LANCS BB4 8QW Active Company formed on the 1990-09-17
Kenross Corporation 8155 Van Nuys Blvd Ste 360 Panorama City CA 91402 FTB Suspended Company formed on the 1979-07-19
KENROSS GROUP LP California Unknown
KENROSS PROPERTIES LIMITED 33, UPPER FITZWILLIAM STREET, DUBLIN 2. Dissolved Company formed on the 1973-02-28
KENROSS PROPERTY LIMITED CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Active Company formed on the 2018-02-05
KENROSS PROPERTIES LLC 14506 BRAMBLEWOOD DR HOUSTON TX 77079 Dissolved Company formed on the 2019-08-14
KENROSS PTY LTD VIC 3161 Active Company formed on the 1997-12-22
KENROSS TOWNES HOMEOWNERS ASSOCIATION North Carolina Unknown
KENROSS TRANSPORTATION SERVICES, L.L.C. 5636 NW 50TH ST JOHNSTON IA 50131 Active Company formed on the 2015-12-07
KENROSSAL INVESTMENTS PTY LTD NSW 2320 Active Company formed on the 1969-12-17

Company Officers of KENROSS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH LIEBLICH
Company Secretary 1993-10-09
MARK LIEBLICH
Director 1992-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
GIMP SECRETARIAL & FINANCE LIMITED
Company Secretary 1992-10-09 1993-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH LIEBLICH WINGUARD LIMITED Company Secretary 1999-01-27 CURRENT 1999-01-27 Active
MARK LIEBLICH WINGUARD LIMITED Director 2005-11-28 CURRENT 1999-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-10CONFIRMATION STATEMENT MADE ON 09/10/25, WITH NO UPDATES
2024-10-10CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2023-10-12CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-01-09Amended account full exemption
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-03-30AA01Previous accounting period shortened from 01/04/21 TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2021-07-06REGISTERED OFFICE CHANGED ON 06/07/21 FROM , Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
2021-03-26AA01Previous accounting period shortened from 02/04/20 TO 01/04/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-06-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01AA01Previous accounting period shortened from 03/04/19 TO 02/04/19
2020-01-03AA01Previous accounting period shortened from 04/04/19 TO 03/04/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AA01Previous accounting period shortened from 05/04/18 TO 04/04/18
2019-01-04AA01Previous accounting period shortened from 06/04/18 TO 05/04/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-06-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03AA01Previous accounting period shortened from 07/04/17 TO 06/04/17
2018-01-05AA01Previous accounting period shortened from 08/04/17 TO 07/04/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-10AA01Previous accounting period extended from 29/03/17 TO 08/04/17
2017-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29AA01Previous accounting period shortened from 01/04/15 TO 31/03/15
2015-12-31AA01Previous accounting period shortened from 02/04/15 TO 01/04/15
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AA01Previous accounting period shortened from 03/04/14 TO 02/04/14
2015-01-04AA01Previous accounting period shortened from 04/04/14 TO 03/04/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AA01Previous accounting period shortened from 05/04/13 TO 04/04/13
2014-01-05AA01Previous accounting period shortened from 06/04/13 TO 05/04/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-04AA06/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-04AA01PREVSHO FROM 07/04/2012 TO 06/04/2012
2013-01-09AA01PREVSHO FROM 08/04/2012 TO 07/04/2012
2013-01-09AA01PREVEXT FROM 31/03/2012 TO 08/04/2012
2013-01-09AR0109/10/12 FULL LIST
2012-12-30AA01PREVSHO FROM 31/03/2013 TO 08/04/2012
2012-06-29AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-02AA01CURRSHO FROM 01/04/2011 TO 31/03/2011
2012-01-31AR0109/10/11 FULL LIST
2012-01-01AA01PREVSHO FROM 02/04/2011 TO 01/04/2011
2011-06-24AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-28AA01PREVSHO FROM 03/04/2010 TO 02/04/2010
2010-12-28AA01PREVSHO FROM 04/04/2010 TO 03/04/2010
2010-10-12AR0109/10/10 FULL LIST
2010-04-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-24AA01PREVSHO FROM 05/04/2009 TO 04/04/2009
2009-12-28AA01PREVSHO FROM 06/04/2009 TO 05/04/2009
2009-12-03AR0109/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LIEBLICH / 01/10/2009
2009-02-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2008-02-25AA31/03/07 TOTAL EXEMPTION SMALL
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-03-30363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ
2004-08-06Registered office changed on 06/08/04 from:\tudor house, llanvanor road, finchley road, london NW2 2AQ
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-10363aRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-05225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 06/04/01
2001-12-06363aRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04363aRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-07363aRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-23363aRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-22363aRETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-17363aRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-15363xRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-11-15288SECRETARY'S PARTICULARS CHANGED
1995-11-15288DIRECTOR'S PARTICULARS CHANGED
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-20363xRETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25363xRETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
1990-03-21Registered office changed on 21/03/90 from:\tudor house,, llanvanor road,, finchley road,, london. NW2 2AQ.
1990-01-22Registered office changed on 22/01/90 from:\120 east road, london, N1 6AA
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to KENROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-11
Fines / Sanctions
No fines or sanctions have been issued against KENROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENROSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Creditors
Creditors Due Within One Year 2011-04-01 £ 21,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-06
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENROSS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Current Assets 2011-04-01 £ 7,789
Debtors 2011-04-01 £ 5,729
Shareholder Funds 2011-04-01 £ 13,448
Stocks Inventory 2011-04-01 £ 2,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KENROSS LIMITED registering or being granted any patents
Domain Names

KENROSS LIMITED owns 1 domain names.

kleds.co.uk  

Trademarks
We have not found any records of KENROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENROSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as KENROSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENROSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKENROSS LIMITEDEvent Date2013-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENROSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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