Founded in 2004, The Kenny Group, classified under reg no. 05314417 is an active company. Currently registered at The Yard N7 6EH, London the company has been in the business for 20 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2006-01-03 The Kenny Group Limited is no longer carrying the name Gw 117.
The company has 2 directors, namely Liam K., Peter K.. Of them, Peter K. has been with the company the longest, being appointed on 2 March 2005 and Liam K. has been with the company for the least time - from 9 January 2017. As of 26 April 2024, there was 1 ex secretary - Peggy O.. There were no ex directors.
| Office Address | The Yard |
| Office Address2 | 17 Annette Road |
| Town | London |
| Post code | N7 6EH |
| Country of origin | United Kingdom |
| Registration Number | 05314417 |
| Date of Incorporation | Thu, 16th Dec 2004 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 20 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 09 January 2017
Position: Director
Appointed: 02 March 2005
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Peter K. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lisabeth K. This PSC owns 25-50% shares.
Peter K.
| Notified on | 5 December 2016 |
| Nature of control: |
75,01-100% shares |
Lisabeth K.
| Notified on | 4 December 2016 |
| Ceased on | 29 June 2018 |
| Nature of control: |
25-50% shares |
| Gw 117 | January 3, 2006 |
| 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 | |||||||||
| Net Assets Liabilities | 5 018 069 | 5 018 069 | 5 018 069 | 5 018 069 | 5 018 069 | 5 018 069 | 5 018 069 | 5 018 069 | |
| Net Assets Liabilities Including Pension Asset Liability | 5 018 069 | 5 018 069 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 324 102 | 324 102 | |||||||
| Profit Loss Account Reserve | 4 693 967 | 4 693 967 | |||||||
| Other | |||||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 473 778 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 181 896 | 181 896 | 181 896 | 181 896 | 181 896 | 181 896 | 181 896 | 181 896 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 181 896 | 181 896 | 181 896 | 181 896 | 181 896 | 181 896 | 181 896 | 181 896 | |
| Fixed Assets | 5 199 965 | 5 199 965 | |||||||
| Investments Fixed Assets | 5 199 965 | 5 199 965 | 5 199 965 | 5 199 965 | 5 199 965 | 5 199 965 | 5 199 965 | 5 199 965 | 5 199 965 |
| Investments In Group Undertakings | 5 199 965 | 5 199 965 | 5 199 965 | 5 199 965 | 5 199 965 | ||||
| Net Current Assets Liabilities | -181 896 | -181 896 | -181 896 | -181 896 | -181 896 | -181 896 | -181 896 | -181 896 | -181 896 |
| Other Disposals Property Plant Equipment | 5 473 778 | ||||||||
| Total Assets Less Current Liabilities | 5 018 069 | 5 018 069 | |||||||
| Capital Employed | 5 018 069 | 5 018 069 | |||||||
| Creditors Due Within One Year | 181 896 | 181 896 | |||||||
| Number Shares Allotted | 324 102 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 324 102 | 324 102 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-06-30 filed on: 30th, March 2023 |
accounts | Free Download (4 pages) |
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