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Kenway Northwood Limited

Kenway Northwood Limited is an active company incorporated on 3 October 1956 with the registered office located in Northwood, Greater London. Kenway Northwood Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00572369
Private limited company
Age
68 years
Incorporated 3 October 1956
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (25 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Hartfield Place, 40-44 High
Street, Northwood
Middlesex
HA6 1BN
Same address for the past 23 years
Telephone
01923824573
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
The Feathers Properties Ltd
Mr Matthew David Dietz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £106.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5K
Decreased by £106.71K (-99%)
Total Liabilities
-£480
Decreased by £58.46K (-99%)
Net Assets
£1.02K
Decreased by £48.26K (-98%)
Debt Ratio (%)
32%
Decreased by 22.46% (-41%)
Latest Activity
Confirmation Submitted
18 Days Ago on 25 Aug 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Matthew David Dietz Details Changed
2 Years Ago on 31 Aug 2023
Mr Matthew David Dietz (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Matthew David Dietz (PSC) Appointed
2 Years Ago on 18 Aug 2023
Christopher John Perren Resigned
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Christopher John Perren (PSC) Resigned
2 Years Ago on 18 Aug 2023
Marsha Jean Perren Resigned
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 25 Aug 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 20 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 6 Mar 2024
Change of details for Mr Matthew David Dietz as a person with significant control on 31 August 2023
Submitted on 1 Sep 2023
Director's details changed for Mr Matthew David Dietz on 31 August 2023
Submitted on 1 Sep 2023
Appointment of Mr Matthew David Dietz as a director on 18 August 2023
Submitted on 18 Aug 2023
Termination of appointment of Marsha Jean Perren as a director on 18 August 2023
Submitted on 18 Aug 2023
Termination of appointment of Marsha Jean Perren as a secretary on 18 August 2023
Submitted on 18 Aug 2023
Cessation of Christopher John Perren as a person with significant control on 18 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 18 Aug 2023
Repayment History
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