Kenlo Ltd in HORNCHURCH

Kenlo Ltd HORNCHURCH

Founded in 2004, Kenlo, classified under reg no. 05219154 is an active company. Currently registered at 98 Hornchurch Road RM11 1JS, Hornchurch the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Michael G., appointed on 1 September 2004. In addition, a secretary was appointed - Kenneth G., appointed on 1 September 2004. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Kenlo Ltd Address / Contact

Office Address	98 Hornchurch Road
Town	Hornchurch
Post code	RM11 1JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05219154
Date of Incorporation	Wed, 1st Sep 2004
Industry	Television programme production activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Kenneth G.

Position: Secretary

Appointed: 01 September 2004

Michael G.

Position: Director

Appointed: 01 September 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2004

Resigned: 01 September 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 September 2004

Resigned: 01 September 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Michael G. The abovementioned PSC and has 75,01-100% shares.

Michael G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand		1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1
Cash Bank On Hand							1	1
Net Assets Liabilities							1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1

Other
Number Shares Allotted		1						1
Par Value Share		1						1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	0	0	0	0
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 4th, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 5th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 21st, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 29th, January 2019	accounts	Free Download (3 pages)
AD01	Change of registered address from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on Wed, 8th Aug 2018 to 98 Hornchurch Road Hornchurch Essex RM11 1JS filed on: 8th, August 2018	address	Free Download (1 page)
CH01	On Mon, 2nd Jul 2018 director's details were changed filed on: 8th, August 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 21st, November 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 5th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Sep 2015 filed on: 12th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 12th Sep 2015: 1.00 GBP	capital
AD01	Change of registered address from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ on Tue, 28th Jul 2015 to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ filed on: 28th, July 2015	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 9th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Sep 2014 filed on: 8th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Sep 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 31st, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Sep 2012 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Sep 2011 filed on: 31st, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 15th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Sep 2010 filed on: 23rd, September 2010	annual return	Free Download (4 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 12th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th Sep 2009 with complete member list filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 20th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, December 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 21st, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 21st, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 19th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 19th, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
287	Registered office changed on 30/09/04 from: 40 woodford avenue gants hill essex IG1 1CQ filed on: 30th, September 2004	address	Free Download (1 page)
287	Registered office changed on 30/09/04 from: 40 woodford avenue gants hill essex IG1 1CQ filed on: 30th, September 2004	address	Free Download (1 page)
288a	On Thu, 30th Sep 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 30th Sep 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 30th Sep 2004 New secretary appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288a	On Thu, 30th Sep 2004 New director appointed filed on: 30th, September 2004	officers	Free Download (2 pages)
288b	On Tue, 7th Sep 2004 Secretary resigned filed on: 7th, September 2004	officers	Free Download (1 page)
288b	On Tue, 7th Sep 2004 Secretary resigned filed on: 7th, September 2004	officers	Free Download (1 page)
288b	On Tue, 7th Sep 2004 Director resigned filed on: 7th, September 2004	officers	Free Download (1 page)
288b	On Tue, 7th Sep 2004 Director resigned filed on: 7th, September 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, September 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 1st, September 2004	incorporation	Free Download (10 pages)

Kenlo Ltd HORNCHURCH

Kenlo Ltd Address / Contact

Company Information / Profile

Company staff

Kenneth G.

Michael G.

M W Douglas & Company Limited

Douglas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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