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Kenneth Neame Limited

Kenneth Neame Limited is an active company incorporated on 14 February 1964 with the registered office located in London, Greater London. Kenneth Neame Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00791974
Private limited company
Age
61 years
Incorporated 14 February 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
42 Edenvale Street
London
SW6 2SF
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 65 Holland Park Mews London W11 3SS England
Telephone
02076290445
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in England • Born in Nov 1940 • Artist
Director • Attorney • Swiss • Lives in Switzerland • Born in Aug 1934
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£328.79K
Decreased by £327.93K (-50%)
Total Liabilities
-£328.79K
Decreased by £2.59M (-89%)
Net Assets
£0
Increased by £2.26M (-100%)
Debt Ratio (%)
100%
Decreased by 344.35% (-77%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
9 Months Ago on 11 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Jaime Manrique Palacin (PSC) Appointed
10 Months Ago on 31 Oct 2024
Suzanne Wolfe Martin Resigned
10 Months Ago on 31 Oct 2024
Mr Jaime Manrique Palacin Appointed
10 Months Ago on 31 Oct 2024
Kenneth William Helps-Neame Resigned
1 Year 10 Months Ago on 13 Nov 2023
Kenneth William Helps-Neame (PSC) Resigned
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Registered office address changed from 65 Holland Park Mews London W11 3SS England to 42 Edenvale Street London SW6 2SF on 21 July 2025
Submitted on 21 Jul 2025
Micro company accounts made up to 31 March 2025
Submitted on 20 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Satisfaction of charge 2 in full
Submitted on 4 Dec 2024
Appointment of Mr Jaime Manrique Palacin as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Suzanne Wolfe Martin as a director on 31 October 2024
Submitted on 5 Nov 2024
Notification of Jaime Manrique Palacin as a person with significant control on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 28 Mar 2024
Cessation of Kenneth William Helps-Neame as a person with significant control on 13 November 2023
Submitted on 28 Mar 2024
Repayment History
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