Ken Construction Limited WEMBLEY


Ken Construction Limited is a private limited company located at 18 The Broadway, Eastlane, Wembley HA9 8JU. Incorporated on 2017-04-11, this 7-year-old company is run by 1 director.
Director Manish G., appointed on 11 April 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to official information there was a change of name on 2019-06-26 and their previous name was Ken Developments Limited.
The latest confirmation statement was filed on 2023-04-10 and the date for the next filing is 2024-04-24. Moreover, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Ken Construction Limited Address / Contact

Office Address 18 The Broadway
Office Address2 Eastlane
Town Wembley
Post code HA9 8JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10719690
Date of Incorporation Tue, 11th Apr 2017
Industry Development of building projects
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Manish G.

Position: Director

Appointed: 11 April 2017

Kanti G.

Position: Director

Appointed: 25 June 2019

Resigned: 28 July 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Rambai G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Manish G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rambai G.

Notified on 28 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manish G.

Notified on 11 April 2017
Ceased on 12 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ken Developments June 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100100100100100
Net Assets Liabilities100100100100100100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 19th, June 2023
Free Download (2 pages)

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