Kenny & Reynolds Restoration Limited in 17 Annette Road LONDON

Kenny & Reynolds Restoration Limited LONDON

Founded in 1994, Kenny & Reynolds Restoration, classified under reg no. 02947840 is an active company. Currently registered at The Yard N7 6EH, London the company has been in the business for 30 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since August 9, 1994 Kenny & Reynolds Restoration Limited is no longer carrying the name Firstlake.

The company has 2 directors, namely Liam K., Peter K.. Of them, Peter K. has been with the company the longest, being appointed on 29 July 1994 and Liam K. has been with the company for the least time - from 9 January 2017. As of 24 April 2024, there were 2 ex secretaries - Peggy O., Joan S. and others listed below. There were no ex directors.

Kenny & Reynolds Restoration Limited Address / Contact

Office Address	The Yard
Office Address2	17 Annette Road
Town	London
Post code	N7 6EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02947840
Date of Incorporation	Tue, 12th Jul 1994
Industry	Non-trading company
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Liam K.

Position: Director

Appointed: 09 January 2017

Peter K.

Position: Director

Appointed: 29 July 1994

Peggy O.

Position: Secretary

Appointed: 01 April 2001

Resigned: 29 January 2022

Joan S.

Position: Secretary

Appointed: 29 July 1994

Resigned: 31 March 2001

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 1994

Resigned: 29 July 1994

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 1994

Resigned: 29 July 1994

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Peter K. The abovementioned PSC and has 75,01-100% shares.

Peter K.

Notified on	25 July 2016
Nature of control:	75,01-100% shares

Company previous names

Firstlake	August 9, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-30	2016-03-31	2017-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets		14 180	14 180	14 180	14 180
Net Assets Liabilities		250	250	250	250	250	250	250	250
Cash Bank In Hand	14 430	14 430
Net Assets Liabilities Including Pension Asset Liability	250	250

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-750	-750

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		250	250	250	250
Creditors		14 180	14 180	14 180	14 180
Total Assets Less Current Liabilities		250	250	250	250
Capital Employed	250	250
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 21st, March 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2018 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 14th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2014 with full list of members filed on: 2nd, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 12, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 12, 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 12, 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to July 12, 2010 with full list of members filed on: 22nd, September 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to July 12, 2009 with full list of members filed on: 11th, March 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 7th, February 2009	accounts	Free Download (6 pages)
363s	Annual return made up to August 28, 2008 filed on: 28th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363s	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to August 10, 2007 filed on: 10th, August 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 3rd, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 3, 2005 filed on: 3rd, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2004 filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 3rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 2003 filed on: 18th, July 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (8 pages)
363s	Annual return made up to August 15, 2001 filed on: 15th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 15, 2001 (Secretary resigned)	annual return
363s	Annual return made up to August 15, 2001 filed on: 15th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 15, 2001 (Secretary resigned)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (8 pages)
363s	Annual return made up to July 18, 2000 filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 18, 2000 filed on: 18th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
363s	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (5 pages)
363s	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, January 1999	accounts	Free Download (11 pages)
363s	Annual return made up to August 28, 1998 filed on: 28th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 28, 1998 filed on: 28th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to August 8, 1997 filed on: 8th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 8, 1997 filed on: 8th, August 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 29th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 29th, January 1997	accounts	Free Download (7 pages)
363s	Annual return made up to October 7, 1996 filed on: 7th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to October 7, 1996 filed on: 7th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 24th, January 1996	accounts
AA	Full accounts data made up to March 31, 1995 filed on: 24th, January 1996	accounts	Free Download
363s	Annual return made up to August 16, 1995 filed on: 16th, August 1995	annual return	Free Download (6 pages)
363s	Annual return made up to August 16, 1995 filed on: 16th, August 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/03 filed on: 1st, September 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 1st, September 1994	accounts