Kenway Properties Limited in North Finchley LONDON

Kenway Properties Limited LONDON

Founded in 1995, Kenway Properties, classified under reg no. 03063856 is an active company. Currently registered at 9 Kenver Avenue N12 0PG, London the company has been in the business for 29 years. Its financial year was closed on 5th April and its latest financial statement was filed on Friday 31st March 2023. Since Friday 18th April 1997 Kenway Properties Limited is no longer carrying the name Alfred Louis.

Currently there are 2 directors in the the company, namely June S. and Brian L.. In addition 2 active secretaries, Sara L. and June S. were appointed. Currently there is one former director listed by the company - Jeremy L., who left the company on 7 April 1997. In addition, the company lists several former secretaries whose names might be found in the list below.

Kenway Properties Limited Address / Contact

Office Address	9 Kenver Avenue
Office Address2	North Finchley
Town	London
Post code	N12 0PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03063856
Date of Incorporation	Fri, 2nd Jun 1995
Industry	Management of real estate on a fee or contract basis
End of financial Year	5th April
Company age	29 years old
Account next due date	Sun, 5th Jan 2025 (260 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

June S.

Position: Director

Appointed: 21 August 2007

Sara L.

Position: Secretary

Appointed: 13 October 2003

June S.

Position: Secretary

Appointed: 07 April 1997

Brian L.

Position: Director

Appointed: 07 April 1997

Sophie L.

Position: Secretary

Appointed: 02 October 2000

Resigned: 13 October 2003

Richard M.

Position: Secretary

Appointed: 12 June 1995

Resigned: 07 April 1997

Jeremy L.

Position: Director

Appointed: 12 June 1995

Resigned: 07 April 1997

Jeremy L.

Position: Secretary

Appointed: 12 June 1995

Resigned: 07 April 1997

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 02 June 1995

Resigned: 12 June 1995

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1995

Resigned: 12 June 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is June S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian L. This PSC owns 25-50% shares and has 25-50% voting rights.

June S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Brian L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Alfred Louis	April 18, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	30 272	21 628	33 627	35 899	26 886	32 655	14 520
Net Assets Liabilities	672 590	695 325	722 761	720 138	699 716	698 374	693 872

Other
Creditors	1 065 404	1 065 584	1 045 584	1 045 584	1 049 538	1 049 538	1 049 438
Fixed Assets	1 775 962	1 775 352	1 772 866	1 771 424	1 769 988	1 768 205	1 766 868
Net Current Assets Liabilities	-37 968	-14 443	-4 521	-5 702	-20 734	-20 293	-23 558
Total Assets Less Current Liabilities	1 737 994	1 760 909	1 768 345	1 765 722	1 749 254	1 747 912	1 743 310
Average Number Employees During Period				2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 27th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 13th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 26th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 5th April 2019 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th April 2018 filed on: 7th, June 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th April 2017 filed on: 13th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2016 filed on: 28th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd June 2016 filed on: 3rd, June 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2015 filed on: 3rd, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd June 2015 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on Wednesday 3rd June 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 5th April 2014 filed on: 20th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd June 2014 filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on Wednesday 4th June 2014	capital
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 16th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd June 2013 filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2012 filed on: 3rd, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd June 2012 filed on: 18th, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2011 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd June 2011 filed on: 6th, June 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd June 2010 filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2010 filed on: 11th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd June 2010 filed on: 7th, July 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th April 2009 filed on: 12th, November 2009	accounts	Free Download (3 pages)
363a	Period up to Friday 14th August 2009 - Annual return with full member list filed on: 14th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2008 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
363a	Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 5th April 2007 filed on: 28th, September 2007	accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 5th April 2007 filed on: 28th, September 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 24th September 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 24th September 2007 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 22nd, August 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th April 2006 filed on: 22nd, August 2006	accounts	Free Download (3 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th June 2006 - Annual return with full member list filed on: 14th, June 2006	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Tuesday 5th April 2005 filed on: 15th, August 2005	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to Tuesday 5th April 2005 filed on: 15th, August 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 17th, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 5th April 2005 filed on: 17th, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 5th April 2004 filed on: 24th, January 2005	accounts	Free Download (3 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 16th, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th April 2003 filed on: 16th, October 2003	accounts	Free Download (3 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th June 2003 - Annual return with full member list filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 1st, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2002 filed on: 1st, October 2002	accounts	Free Download (3 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 15th, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th April 2001 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 15th June 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 15th June 2001 - Annual return with full member list filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 5th April 2000 filed on: 21st, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 5th April 2000 filed on: 21st, December 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th June 2000 - Annual return with full member list filed on: 13th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 5th April 1999 filed on: 14th, June 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 5th April 1999 filed on: 14th, June 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to Sunday 5th April 1998 filed on: 21st, October 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 5th April 1998 filed on: 21st, October 1998	accounts	Free Download (4 pages)
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 1997 filed on: 11th, December 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 5th April 1997 filed on: 11th, December 1997	accounts	Free Download (3 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 26th June 1997 - Annual return with full member list filed on: 26th, June 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 02/06/97 to 05/04/97 filed on: 16th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 02/06/97 to 05/04/97 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 2nd June 1996 filed on: 27th, August 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 2nd June 1996 filed on: 27th, August 1996	accounts	Free Download (4 pages)
363s	Period up to Wednesday 31st July 1996 - Annual return with full member list filed on: 31st, July 1996	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st July 1996 - Annual return with full member list filed on: 31st, July 1996	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/96 to 02/06/96 filed on: 16th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/96 to 02/06/96 filed on: 16th, June 1996	accounts	Free Download (1 page)

Kenway Properties Limited LONDON

Kenway Properties Limited Address / Contact

Company Information / Profile

Company staff

June S.

Sara L.

June S.

Brian L.

Sophie L.

Richard M.

Jeremy L.

Jeremy L.

Buyview Ltd

Aa Company Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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