Kenwood Travel Ltd was registered on 25 February 1977, it's status at Companies House is "Active". The current directors of the business are listed as Santos, Elizabeth Andrianna, Koumi, George Praxitelis, Koumi, Anthony, Koumi, Helen in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KOUMI, George Praxitelis | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANTOS, Elizabeth Andrianna | 12 May 2014 | - | 1 |
| KOUMI, Anthony | 10 September 1999 | 12 May 2014 | 1 |
| KOUMI, Helen | N/A | 10 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 21 January 2020 | |
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| SH03 - Return of purchase of own shares | 12 April 2018 | |
| SH01 - Return of Allotment of shares | 21 March 2018 | |
| SH06 - Notice of cancellation of shares | 21 March 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| AP01 - Appointment of director | 10 February 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| SH03 - Return of purchase of own shares | 24 November 2014 | |
| RESOLUTIONS - N/A | 14 November 2014 | |
| SH06 - Notice of cancellation of shares | 14 November 2014 | |
| CC04 - Statement of companies objects | 14 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| AP03 - Appointment of secretary | 23 October 2014 | |
| TM02 - Termination of appointment of secretary | 23 October 2014 | |
| AP01 - Appointment of director | 14 October 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| CH03 - Change of particulars for secretary | 20 January 2014 | |
| AD01 - Change of registered office address | 17 December 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2012 | |
| CH03 - Change of particulars for secretary | 25 September 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 February 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| SH01 - Return of Allotment of shares | 14 October 2011 | |
| AA - Annual Accounts | 11 October 2011 | |
| AR01 - Annual Return | 20 January 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 17 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| 363a - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 20 October 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| AA - Annual Accounts | 12 September 2005 | |
| 363s - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 27 July 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 363s - Annual Return | 22 March 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 01 May 2002 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 363s - Annual Return | 21 April 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363s - Annual Return | 21 March 1997 | |
| AA - Annual Accounts | 06 October 1996 | |
| 363s - Annual Return | 07 March 1996 | |
| AA - Annual Accounts | 14 September 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 22 October 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 363a - Annual Return | 10 February 1993 | |
| 287 - Change in situation or address of Registered Office | 23 December 1992 | |
| 288 - N/A | 23 December 1992 | |
| 288 - N/A | 08 December 1992 | |
| 288 - N/A | 24 November 1992 | |
| 288 - N/A | 24 November 1992 | |
| 395 - Particulars of a mortgage or charge | 26 October 1992 | |
| RESOLUTIONS - N/A | 01 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1992 | |
| 123 - Notice of increase in nominal capital | 01 June 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| 363b - Annual Return | 05 March 1992 | |
| AA - Annual Accounts | 14 March 1991 | |
| 363 - Annual Return | 14 March 1991 | |
| AA - Annual Accounts | 14 March 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| 363 - Annual Return | 12 January 1989 | |
| AA - Annual Accounts | 06 December 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 22 June 1988 | |
| AC05 - N/A | 06 May 1988 | |
| 288 - N/A | 07 March 1988 | |
| 288 - N/A | 22 February 1988 | |
| AA - Annual Accounts | 05 May 1987 | |
| AA - Annual Accounts | 22 May 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| NEWINC - New incorporation documents | 25 February 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over deposits | 02 June 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balance. | 20 October 1992 | Fully Satisfied |
N/A |
| Equitable charge by deposit of deeds | 22 June 1984 | Fully Satisfied |
N/A |
