Kennyhill Limited in Canary Wharf LONDON

Kennyhill Limited LONDON

Founded in 1992, Kennyhill, classified under reg no. 02761493 is an active company. Currently registered at One Canada Square E14 5AP, London the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/25.

The firm has one director. James M., appointed on 16 August 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kennyhill Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02761493
Date of Incorporation	Tue, 3rd Nov 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

James M.

Position: Director

Appointed: 16 August 2019

Reach Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2001

Reach Directors Limited

Position: Corporate Director

Appointed: 10 December 2001

Simon F.

Position: Director

Appointed: 01 March 2019

Resigned: 31 December 2022

Simon F.

Position: Director

Appointed: 17 November 2014

Resigned: 16 August 2019

Paul V.

Position: Director

Appointed: 01 October 2009

Resigned: 17 November 2014

Vijay V.

Position: Director

Appointed: 01 October 2009

Resigned: 01 March 2019

Paul V.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Margaret E.

Position: Director

Appointed: 28 November 2000

Resigned: 10 December 2001

Catherine D.

Position: Secretary

Appointed: 28 November 2000

Resigned: 10 December 2001

Paul C.

Position: Secretary

Appointed: 16 November 1992

Resigned: 28 November 2000

Paul C.

Position: Director

Appointed: 16 November 1992

Resigned: 28 November 2000

Gareth C.

Position: Director

Appointed: 16 November 1992

Resigned: 28 November 2000

Gurmeet K.

Position: Director

Appointed: 16 November 1992

Resigned: 28 November 2000

Susan F.

Position: Nominee Director

Appointed: 03 November 1992

Resigned: 16 November 1992

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 03 November 1992

Resigned: 16 November 1992

Eric G.

Position: Nominee Director

Appointed: 03 November 1992

Resigned: 16 November 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Reach Southern Media Limited from London, England. This PSC is categorised as "a company limited by shares", 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.

Reach Southern Media Limited

One Canada Square Canary Wharf, London, E14 5AP, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	1985909
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/25 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/12/26 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/27 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/29 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/30 filed on: 12th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/01/01 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/27 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/28 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 12th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/29 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/01	capital
AA	Dormant company accounts reported for the period up to 2012/12/30 filed on: 2nd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/01 filed on: 16th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/01/01 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 3rd, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/02 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/01 filed on: 3rd, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/01 filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/01/03 filed on: 19th, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/28 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/08/20 with complete member list filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/18 with complete member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, May 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/01/01 filed on: 5th, May 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/25 with complete member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 14th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/01/02 filed on: 14th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/14 with complete member list filed on: 14th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/28 filed on: 16th, August 2004	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2003/12/28 filed on: 16th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 4th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 4th, November 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/09	annual return
363s	Annual return drawn up to 2003/10/09 with complete member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/15 with complete member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, October 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 7th, October 2002	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/10/17 with complete member list filed on: 17th, October 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, October 2001	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 29th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/04/01 filed on: 20th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/01 filed on: 20th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/20 with complete member list filed on: 20th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/20 with complete member list filed on: 20th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/14 with complete member list filed on: 14th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/14 with complete member list filed on: 14th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/03 filed on: 31st, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/03 filed on: 31st, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/01 with complete member list filed on: 1st, December 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/28 filed on: 1st, December 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/28 filed on: 1st, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/01 with complete member list filed on: 1st, December 1998	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1997/12/08 with complete member list filed on: 8th, December 1997	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1997/03/29 filed on: 8th, December 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1997/03/29 filed on: 8th, December 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1997/12/08 with complete member list filed on: 8th, December 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1996/12/04 with complete member list filed on: 4th, December 1996	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1996/12/04 with complete member list filed on: 4th, December 1996	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1996/03/30 filed on: 26th, June 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/03/30 filed on: 26th, June 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/11/29 with complete member list filed on: 29th, November 1995	annual return	Free Download (12 pages)
363s	Annual return drawn up to 1995/11/29 with complete member list filed on: 29th, November 1995	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1995/04/01 filed on: 29th, November 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/04/01 filed on: 29th, November 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1994/10/30 with complete member list filed on: 30th, October 1994	annual return	Free Download
363s	Annual return drawn up to 1994/10/30 with complete member list filed on: 30th, October 1994	annual return
AA	Full accounts for the period ending 1994/04/02 filed on: 26th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/04/02 filed on: 26th, September 1994	accounts
363s	Annual return drawn up to 1993/11/26 with complete member list filed on: 26th, November 1993	annual return
363s	Annual return drawn up to 1993/11/26 with complete member list filed on: 26th, November 1993	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 18th, December 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 18th, December 1992	accounts

Kennyhill Limited LONDON

Kennyhill Limited Address / Contact

Company Information / Profile

Company staff

James M.

Reach Secretaries Limited

Reach Directors Limited

Simon F.

Simon F.

Paul V.

Vijay V.

Paul V.

Margaret E.

Catherine D.

Paul C.

Paul C.

Gareth C.

Gurmeet K.

Susan F.

Mawlaw Secretaries Limited

Eric G.

People with significant control

Company filings

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