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Kenwood Secretaries Limited

Kenwood Secretaries Limited is an active company incorporated on 10 December 1999 with the registered office located in London, City of London. Kenwood Secretaries Limited was registered 26 years ago.
Status
Active
Active since 21 years ago
Company No
03894552
Private limited company
Age
26 years
Incorporated 10 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (28 days ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
80 Coleman Street
London
EC2R 5BJ
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was 110 Gloucester Avenue London NW1 8HX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Higher Education Research Limited
John Charles Collis is a mutual person.
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Mti Solutions Ltd
John Charles Collis is a mutual person.
Active
JCS 107 Limited
John Charles Collis is a mutual person.
Active
Grosvenor Secretaries London Limited
James Alexander Horne is a mutual person.
Active
GP Fee Protection Limited
James Alexander Horne is a mutual person.
Active
JH103 Limited
James Alexander Horne is a mutual person.
Active
Ultraponix Ltd
John Charles Collis is a mutual person.
Active
Softnpower Ltd
John Charles Collis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£3.26K
Decreased by £2.08K (-39%)
Total Liabilities
-£6.81K
Decreased by £3.32K (-33%)
Net Assets
-£3.56K
Increased by £1.24K (-26%)
Debt Ratio (%)
209%
Increased by 19.48% (+10%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 15 Dec 2025
Confirmation Submitted
28 Days Ago on 10 Dec 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 15 Dec 2023
John Charles Collis (PSC) Resigned
2 Years 4 Months Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Aug 2023
James Alexander Horne (PSC) Appointed
2 Years 4 Months Ago on 29 Aug 2023
Micro Accounts Submitted
3 Years Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Dec 2025
Confirmation statement made on 10 December 2025 with no updates
Submitted on 10 Dec 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 15 Dec 2023
Cessation of John Charles Collis as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Notification of James Alexander Horne as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 10 December 2022 with updates
Submitted on 24 Dec 2022
Repayment History
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