Kenna Investments Limited in 27 Old Gloucester Street LONDON

Kenna Investments Limited LONDON

Kenna Investments started in year 2014 as Private Limited Company with registration number 09254611. The Kenna Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Crown House. Postal code: WC1N 3AX.

The firm has one director. Gerard O., appointed on 8 October 2014. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Kenna Investments Limited Address / Contact

Office Address	Crown House
Office Address2	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09254611
Date of Incorporation	Wed, 8th Oct 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Gerard O.

Position: Director

Appointed: 08 October 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Kenna Capital Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kenna Capital Limited

Dalton House Windsor Avenue, London, SW19 2RR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09251765
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 30th Sep 2023 filed on: 19th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 29th Oct 2022 filed on: 4th, November 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 24th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 13th, January 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 24th Sep 2020. New Address: Crown House 27 Old Gloucester Street London WC1N 3AX. Previous address: Dalton House 60 Windsor Avenue London SW19 2RR filed on: 24th, September 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 29th Oct 2018 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 29th Oct 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 20th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
CH01	On Tue, 15th Nov 2016 director's details were changed filed on: 16th, November 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 29th Oct 2016 filed on: 15th, November 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 2nd, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 3106351.00 GBP filed on: 21st, November 2014	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2014	resolution
NEWINC	Certificate of incorporation filed on: 8th, October 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation