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Home > England & Wales Companies > HOWARD KENNEDY (2011) LIMITED
Company Information for

HOWARD KENNEDY (2011) LIMITED

NO.1, LONDON BRIDGE, LONDON, SE1 9BG,
Company Registration Number
03268130
Private Limited Company
Active

Company Overview

About Howard Kennedy (2011) Ltd
HOWARD KENNEDY (2011) LIMITED was founded on 1996-10-24 and has its registered office in London. The organisation's status is listed as "Active". Howard Kennedy (2011) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOWARD KENNEDY (2011) LIMITED
 
Legal Registered Office
NO.1
LONDON BRIDGE
LONDON
SE1 9BG
Other companies in SE1
 
Previous Names
HOWARD KENNEDY LIMITED31/01/2011
Filing Information
Company Number 03268130
Company ID Number 03268130
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 10:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD KENNEDY (2011) LIMITED
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Company Officers of HOWARD KENNEDY (2011) LIMITED

Current Directors
Officer Role Date Appointed
KEITH LASSMAN
Director 1996-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN PATRICK JOSEPH HIGGINS
Company Secretary 1997-10-14 2014-12-09
JACK CLARK
Company Secretary 1996-11-22 1997-10-14
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-10-24 1996-11-22
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-10-24 1996-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH LASSMAN KEYMARA LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2014-03-25
KEITH LASSMAN TENIDAR LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2014-03-25
KEITH LASSMAN TASTY PLC Director 2006-06-20 CURRENT 2006-05-23 Active
KEITH LASSMAN THE EIS ASSOCIATION LIMITED Director 1995-06-05 CURRENT 1990-03-13 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
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-23PSC02Notification of Howard Kennedy Llp as a person with significant control on 2018-10-23
2018-10-23PSC07CESSATION OF KEITH LASSMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2015-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0124/10/15 ANNUAL RETURN FULL LIST
2014-12-11TM02Termination of appointment of Sean Patrick Joseph Higgins on 2014-12-09
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 179 Great Portland Street London W1W 5LS
2014-10-22CH01Director's details changed for Keith Lassman on 2014-10-22
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM 19 Cavendish Square London W1A 2AW
2013-10-29CH01Director's details changed for Keith Lassman on 2013-10-24
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-09AR0124/10/12 ANNUAL RETURN FULL LIST
2011-10-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-31RES15CHANGE OF NAME 31/01/2011
2011-01-31CERTNMCompany name changed howard kennedy LIMITED\certificate issued on 31/01/11
2011-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-12AR0124/10/10 FULL LIST
2010-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-11AR0124/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LASSMAN / 11/11/2009
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-11363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-11-06363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-08363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-03363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-12363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-11-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-01363(288)SECRETARY'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-28363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1998-10-30363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-23ELRESS386 DISP APP AUDS 14/10/97
1997-12-23ELRESS366A DISP HOLDING AGM 14/10/97
1997-12-23ORES13RENUMERATION OF AUDITOR 14/10/97
1997-12-23ELRESS252 DISP LAYING ACC 14/10/97
1997-11-17ELRESS366A DISP HOLDING AGM 14/10/97
1997-11-17ORES13DIR AGREE RENUM SEC 386 14/10/97
1997-11-17288bSECRETARY RESIGNED
1997-11-17363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-11-17ELRESS386 DISP APP AUDS 14/10/97
1997-11-17288aNEW SECRETARY APPOINTED
1997-11-17ELRESS252 DISP LAYING ACC 14/10/97
1997-09-12ELRESS366A DISP HOLDING AGM 03/09/97
1997-08-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-14225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/03/97
1996-12-12288aNEW SECRETARY APPOINTED
1996-12-12SRES01ALTER MEM AND ARTS 22/11/96
1996-12-09288bSECRETARY RESIGNED
1996-12-09288bDIRECTOR RESIGNED
1996-12-09288aNEW DIRECTOR APPOINTED
1996-11-28CERTNMCOMPANY NAME CHANGED MATCHBEND LIMITED CERTIFICATE ISSUED ON 29/11/96
1996-11-27287REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 120 EAST ROAD LONDON N1 6AA
1996-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to HOWARD KENNEDY (2011) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOWARD KENNEDY (2011) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD KENNEDY (2011) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HOWARD KENNEDY (2011) LIMITED

Intangible Assets
Patents
We have not found any records of HOWARD KENNEDY (2011) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD KENNEDY (2011) LIMITED
Trademarks
We have not found any records of HOWARD KENNEDY (2011) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOWARD KENNEDY (2011) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2010-09-02 GBP £5,749
Bracknell Forest Council 2010-09-02 GBP £2,473

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOWARD KENNEDY (2011) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD KENNEDY (2011) 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 HOWARD KENNEDY (2011) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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