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Company Information for

17 KENWYN LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
06656331
Private Limited Company
Active

Company Overview

About 17 Kenwyn Ltd
17 KENWYN LIMITED was founded on 2008-07-25 and has its registered office in 11-15 William Road. The organisation's status is listed as "Active". 17 Kenwyn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17 KENWYN LIMITED
 
Legal Registered Office
ACRE HOUSE
11-15 WILLIAM ROAD
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 06656331
Company ID Number 06656331
Date formed 2008-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-21
Return next due 2018-07-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 20:33:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 KENWYN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H.W. FISHER & COMPANY LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED

Company Officers of 17 KENWYN LIMITED

Current Directors
Officer Role Date Appointed
EDWARD FITZGERALD
Director 2015-04-17
NEERA MAYOR
Director 2010-07-09
MARK WILLIAM RIDLER
Director 2010-07-09
JULIE LOUISE WRIGHT
Director 2008-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
SANNE SANDBERG HOLM
Director 2008-07-25 2015-04-17
MICHAEL ANTHONY BANHAM
Director 2008-07-25 2010-07-09
JOANNE SUSIE CANTELLO
Director 2008-07-25 2010-07-09
PAUL GARETH WOODCOCK
Director 2008-07-25 2009-06-03

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
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD FITZGERALD
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEERA MAYOR
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM RIDLER
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LOUISE WRIGHT
2017-04-26AA31/07/16 TOTAL EXEMPTION FULL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-29AR0121/06/16 FULL LIST
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE WRIGHT / 20/06/2016
2016-05-08AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-24AR0125/07/15 FULL LIST
2015-08-21AP01DIRECTOR APPOINTED MR EDWARD FITZGERALD
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SANNE HOLM
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-08AR0125/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-16AR0125/07/13 FULL LIST
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SANNE SANDBERG HOLM / 24/07/2013
2013-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE WRIGHT / 24/07/2013
2013-05-08AA31/07/12 TOTAL EXEMPTION FULL
2012-08-14AR0125/07/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0125/07/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-15AP01DIRECTOR APPOINTED NEERA MAYOR
2010-12-15AP01DIRECTOR APPOINTED MARK WILLIAM RIDLER
2010-08-11AR0125/07/10 FULL LIST
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CANTELLO
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANHAM
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCOCK
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE CANTELLO / 01/07/2009
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE WRIGHT / 25/07/2008
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / SANNE HOLM / 25/07/2008
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODCOCK / 25/07/2008
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BANHAM / 25/07/2008
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNE CANTELLO / 25/07/2008
2008-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 17 KENWYN 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 17 KENWYN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 KENWYN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 17 KENWYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 KENWYN LIMITED
Trademarks
We have not found any records of 17 KENWYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 KENWYN 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 (98000 - Residents property management) as 17 KENWYN LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 17 KENWYN 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 17 KENWYN 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 17 KENWYN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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