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KENWOOD GROUP LIMITED (01027985)

KENWOOD GROUP LIMITED (01027985) is an active UK company. incorporated on 20 October 1971. with registered office in 23 Spring St. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. KENWOOD GROUP LIMITED has been registered for 54 years. Current directors include GOURGEY, Charles Richard.

Company Number
01027985
Status
active
Type
ltd
Incorporated
20 October 1971
Age
54 years
Address
23 Spring St, W2 1JA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
GOURGEY, Charles Richard
SIC Codes
70100

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Introduction
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KENWOOD GROUP LIMITED

KENWOOD GROUP LIMITED is an active company incorporated on 20 October 1971 with the registered office located in 23 Spring St. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. KENWOOD GROUP LIMITED was registered 54 years ago.(SIC: 70100)

Status

active

Active since 54 years ago

Company No

01027985

LTD Company

Age

54 Years

Incorporated 20 October 1971

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027

Previous Company Names

KENWOOD (TRAVEL, EMPLOYMENT AND ESTATES) LIMITED
From: 20 October 1971To: 6 February 1989
Contact
Address

23 Spring St London , W2 1JA,

Timeline

6 key events • 2025 - 2026

Funding Officers Ownership
Director Left
Sept 25
Director Joined
Sept 25
New Owner
Jan 26
Owner Exit
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

GOURGEY, Charles Richard

Active
23 Spring StW2 1JA
Born July 1958
Director
Appointed 11 Sept 2025

GOURGEY, Vilma

Resigned
23 Spring Street, LondonW2 1JA
Secretary
Appointed 19 Apr 1993
Resigned 06 Nov 2025

GOURGEY, Zaki

Resigned
29 Manor Road, SuttonSM2 7AG
Secretary
Appointed N/A
Resigned 19 Apr 1993

GOURGEY, Charles

Resigned
29 Manor Road, SuttonSM2 7AG
Born July 1958
Director
Appointed N/A
Resigned 19 Apr 1993

GOURGEY, Vilma

Resigned
29 Manor Road, CheamSM2 7AG
Born January 1937
Director
Appointed N/A
Resigned 14 Jan 1993

GOURGEY, Zaki

Resigned
23 Spring StW2 1JA
Born January 1924
Director
Appointed N/A
Resigned 29 Aug 2025

Persons with significant control

2

1 Active
1 Ceased

Mr Charles Richard Gourgey As Executor Of Zaki Gourgey Estate

Active
23 Spring StW2 1JA
Born July 1958

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 Dec 2025

Mr Zaki Gourgey

Ceased
23 Spring StW2 1JA
Born January 1924

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 28 Aug 2025
Fundings
Financials
Latest Activities

Filing History

99

Accounts With Accounts Type Total Exemption Full
13 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 January 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
14 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 January 2026
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
6 November 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 January 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
6 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 January 2008
AAAnnual Accounts
Legacy
18 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 February 2007
AAAnnual Accounts
Legacy
17 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 January 2006
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 February 2005
AAAnnual Accounts
Legacy
22 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 December 2003
AAAnnual Accounts
Legacy
23 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 January 2003
AAAnnual Accounts
Legacy
7 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 January 2002
AAAnnual Accounts
Legacy
5 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 2001
AAAnnual Accounts
Legacy
2 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 1999
AAAnnual Accounts
Legacy
12 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 December 1998
AAAnnual Accounts
Legacy
23 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1997
AAAnnual Accounts
Accounts With Accounts Type Full
29 January 1997
AAAnnual Accounts
Legacy
29 January 1997
363sAnnual Return (shuttle)
Legacy
5 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1996
AAAnnual Accounts
Accounts With Accounts Type Small
7 March 1995
AAAnnual Accounts
Legacy
13 January 1995
363sAnnual Return (shuttle)
Legacy
10 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 February 1994
AAAnnual Accounts
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
19 May 1993
288288
Legacy
28 February 1993
288288
Legacy
21 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small Group
1 April 1992
AAAnnual Accounts
Legacy
1 April 1992
363b363b
Legacy
10 April 1991
363363
Accounts With Accounts Type Small Group
13 March 1991
AAAnnual Accounts
Accounts With Accounts Type Small
9 March 1990
AAAnnual Accounts
Legacy
9 March 1990
363363
Accounts With Accounts Type Small
3 May 1989
AAAnnual Accounts
Legacy
3 May 1989
363363
Certificate Change Of Name Company
3 February 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 October 1988
363363
Accounts With Accounts Type Full Group
25 October 1988
AAAnnual Accounts
Legacy
2 September 1988
AC05AC05
Legacy
2 March 1988
288288
Legacy
9 September 1987
363363
Legacy
9 September 1987
225(1)225(1)
Accounts With Made Up Date
11 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 July 1986
363363
Accounts With Accounts Type Small
2 May 1986
AAAnnual Accounts