Kenway Northwood Limited

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Kenway Northwood Limited

00572369•Private Limited With Share Capital

Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA61BN
01923824573

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Incorporated

03/10/1956

Company Age

69 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Kenway Northwood Limited (00572369) is a private limited with share capital incorporated on 03/10/1956 (69 years old) and registered in middlesex, HA61BN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/10/1956
HA61BN

Financial Overview

Total Assets

£1.5K

Liabilities

£996

Net Assets

£504

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
marsha jean perren
director
M
matthew david dietz
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2004
Legacy
Category:Annual Return
Date:15-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2001
Legacy
Category:Address
Date:12-10-2001
Legacy
Category:Annual Return
Date:08-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:30-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:09-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1997
Legacy
Category:Annual Return
Date:17-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1996
Legacy
Category:Annual Return
Date:22-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1995
Legacy
Category:Annual Return
Date:04-01-1995
Legacy
Category:Officers
Date:10-11-1994
Legacy
Category:Officers
Date:10-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1994
Legacy
Category:Address
Date:28-04-1994
Legacy
Category:Annual Return
Date:23-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1993
Legacy
Category:Officers
Date:26-02-1993
Legacy
Category:Officers
Date:26-02-1993
Legacy
Category:Annual Return
Date:16-12-1992
Legacy
Category:Capital
Date:10-12-1992
Resolution
Category:Resolution
Date:14-07-1992
Legacy
Category:Capital
Date:14-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1992
Legacy
Category:Annual Return
Date:13-12-1991
Legacy
Category:Officers
Date:29-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1990
Legacy
Category:Annual Return
Date:11-12-1990
Legacy
Category:Annual Return
Date:17-11-1989

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hartfield House, 40-44 High Street, Street, Northwood, Middlesex, HA61BNRegistered

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Contact

01923824573
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA61BN