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KENWOOD CONSOLIDATED LIMITED

Learn more about KENWOOD CONSOLIDATED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CHARTERHOUSE BUILDINGS 2ND FLR, GOSWELL ROAD, LONDON, EC1M 7AN

KENWOOD CONSOLIDATED LIMITED on the map

Company type: Private Limited Company
Company number: 00824106
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.21
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.02
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2012 FROM, 5 BREAMS BUILDING, LONDON, EC4A 1DY
Form type: AD01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.17
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.27
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, 1ST FLOOR 84 FETTER LANE, LONDON, EC4A 1EQ
Form type: 287
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/03 FROM:, 1A SHENLEY AVENUE, RUISLIP MANOR, MIDDX HA4 6BP
Form type: 287
Date: 2003.06.19
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 14/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.23

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Company directors and board members:

LYNNE ALICE PROCTOR (current)
Secretary, 1995.09.18
THE OASTS WISHANGER , CHURT
GU10 2QQ, SURREY
STEPHEN KENNETH PROCTOR (current)
Director, COMPANY DIRECTOR, 1991.11.14
THE OASTS WISHANGER , CHURT
GU10 2QQ, SURREY
RONALD ALLAN PROCTOR (resigned)
Secretary, 1991.11.14 - 1995.09.18
SEDBURY WOODHAM LANE , WOKING
GU21 5SP, SURREY
JULIA PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1994.02.27
THE HOLT 8 ASTONS ROAD MOOR PARK , NORTHWOOD
HA6 2LD, MIDDLESEX
RONALD ALLAN PROCTOR (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1995.09.18
SEDBURY WOODHAM LANE , WOKING
GU21 5SP, SURREY

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Information about the Private Limited Company KENWOOD CONSOLIDATED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data