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Deborah McKenna Limited

Deborah McKenna Limited is an active company incorporated on 29 October 1996 with the registered office located in London, Greater London. Deborah McKenna Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03270638
Private limited company
Age
28 years
Incorporated 29 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
29 Whitehall Gardens
London
W4 3LT
England
Address changed on 28 Oct 2022 (2 years 10 months ago)
Previous address was 20 st Marys Grove London W4 3LL United Kingdom
Telephone
02088460966
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Media Agent • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bocade Properties Limited
Ms Deborah Linda McKenna and Menashy David Cohen are mutual people.
Active
Abridge Golf & Country Club Limited
Menashy David Cohen is a mutual person.
Active
Abridge Golf Club (Holdings) Limited
Menashy David Cohen is a mutual person.
Active
Bone Soup Productions Ltd
Ms Deborah Linda McKenna is a mutual person.
Active
Shelmen Investments Ltd
Menashy David Cohen is a mutual person.
Active
Manor View RTM Company Ltd
Menashy David Cohen is a mutual person.
Active
Manor View Freehold Ltd
Menashy David Cohen is a mutual person.
Active
Nameco Properties Limited
Menashy David Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£241.48K
Decreased by £180.01K (-43%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£481.02K
Decreased by £208.65K (-30%)
Total Liabilities
-£143.67K
Decreased by £198.06K (-58%)
Net Assets
£337.35K
Decreased by £10.58K (-3%)
Debt Ratio (%)
30%
Decreased by 19.68% (-40%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Menashy David Cohen Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Ms Deborah Linda Mckenna (PSC) Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Ms Deborah Linda Mckenna Details Changed
2 Years 10 Months Ago on 28 Oct 2022
Ms Deborah Linda Mckenna Details Changed
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Termination of appointment of Menashy David Cohen as a director on 29 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 13 Apr 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 1 Feb 2023
Director's details changed for Ms Deborah Linda Mckenna on 28 October 2022
Submitted on 4 Nov 2022
Secretary's details changed for Ms Deborah Linda Mckenna on 28 October 2022
Submitted on 4 Nov 2022
Change of details for Ms Deborah Linda Mckenna as a person with significant control on 28 October 2022
Submitted on 4 Nov 2022
Repayment History
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