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G. McKenzie & Co Estd. (1919) Limited

G. McKenzie & Co Estd. (1919) Limited is an active company incorporated on 7 June 1996 with the registered office located in London, Greater London. G. McKenzie & Co Estd. (1919) Limited was registered 29 years ago.
Status
Active
Active since 24 years ago
Company No
03209675
Private limited company
Age
29 years
Incorporated 7 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5 Harford Walk
London
N2 0JB
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Unit G01 China House 401 Edgware Road London NW2 6GY United Kingdom
Telephone
020 83432828
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1948
Director • PSC • British • Lives in UK • Born in Dec 1980
Director • Secretary • British • Lives in England • Born in Feb 1958 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayashi Developments Ltd
Mrs Poonam Agarwalla and Mr. Rajiv Agarwalla are mutual people.
Active
7 Shakespeare Properties Ltd
Mr. Rajiv Agarwalla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£118.08K
Same as previous period
Total Liabilities
-£133.61K
Same as previous period
Net Assets
-£15.53K
Same as previous period
Debt Ratio (%)
113%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Poonam Agarwalla (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 17 Aug 2025
Confirmation statement made on 7 June 2024 with updates
Submitted on 8 Jul 2024
Cessation of Poonam Agarwalla as a person with significant control on 30 June 2024
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Registered office address changed from Unit G01 China House 401 Edgware Road London NW2 6GY United Kingdom to 5 Harford Walk London N2 0JB on 1 August 2022
Submitted on 1 Aug 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 1 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Repayment History
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