Keenoak Limited

Active02972800 Private limited company
Incorporated
30 September 1994 (32 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
144-146 King's Cross Road
London
WC1X 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 1996
British
Born February 1972 (54)
Secretary · Appointed 9 October 1995
British
Officer history (6 former)
20 May 2024
Resigned Kassam, Karim Shiraz as Director
20 May 2024
Resigned Hardy, Stuart Justin as Director
2 January 2023
Resigned Kassam, Azaan as Director
2 January 2023
Appointed Kassam, Karim Shiraz as Director
2 January 2023
Appointed Kassam, Azaan as Director
2 January 2023
Resigned Kassam, Karim Shiraz as Director
28 August 2002
Appointed Kassam, Karim Shiraz as Director
1 July 1996
Appointed Kassam, Alykhan as Director
9 October 1995
Appointed Kassam, Alykhan as Secretary
1 October 1995
Appointed Hardy, Stuart Justin as Director
3 October 1994
Resigned Conway, Robert as Nominee Secretary
3 October 1994
Resigned Cowan, Graham Michael as Nominee Director
30 September 1994
Appointed Conway, Robert as Nominee Secretary
30 September 1994
Appointed Cowan, Graham Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05312699

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Keenoak Limited This company Owns 75–100% of shares
Serena Investments Limited Owns 75–100% of shares

Filings 125

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
16 February 2026Confirmation statement with updates6 February 2026
29 October 2025Registered office address changed
29 October 2025Director's details changed
28 October 2025Registered office address changed
Show all 125 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?