Kenway Northwood Limited (registration number 00572369) is a private limited company legally formed on 1956-10-03. This firm has its registered office at Hartfield Place, 40-44 High, Street, Northwood, Middlesex HA6 1BN. Changed on 2015-11-27, the previous name the business used was Kenway Upholstery Company Limited. Kenway Northwood Limited is operating under Standard Industrial Classification: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", Standard Industrial Classification: 47799 - "retail sale of other second-hand goods in stores (not incl. antiques)", Standard Industrial Classification: 95240 - "repair of furniture and home furnishings".

Company details

Name Kenway Northwood Limited
Number 00572369
Date of Incorporation: October 3, 1956
End of financial year: 31 December
Address: Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
95240 - Repair of furniture and home furnishings

When it comes to the 1 managing director that can be found in this business, we can name: Matthew D. (appointed on 18 August 2023). The official register lists 2 persons of significant control, namely: Matthew D. owns over 3/4 of shares, 3/4 to full of voting rights, Christopher P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 6,755 7,007 6,609 22,023 10,472 1,006 4,215 5,318 - - - - -
Fixed Assets - - - - 82,345 256,201 255,271 254,481 254,483 253,810 1,500 - -
Number Shares Allotted - 16,020 16,000 16,000 16,000 - - - - - - - -
Shareholder Funds 26,152 27,808 28,162 28,317 16,761 - - - - - - - -
Tangible Fixed Assets 107,774 104,030 103,734 88,737 82,345 - - - - - - - -
Total Assets Less Current Liabilities 36,491 34,610 30,951 28,317 16,761 189,823 191,818 196,850 201,885 207,352 130,587 49,275 1,020

People with significant control

Matthew D.
18 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher P.
6 April 2016 - 18 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 31st, May 2017 | accounts
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