Kennedy St Promotions Limited

Company Name	Kennedy St Promotions Limited
Company Status	Active
Company Number	06868456
Category	Private Limited Company
Incorporation Date	3 April 2009(15 years ago)
Previous Name	Highrose Enterprises Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Daniel Joseph Betesh
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA

Director Name	Miss Linda Rachel Betesh
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA

Director Name	Mr Paul Abraham Betesh
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA

Director Name	Mrs Tina Astairene Betesh
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA

Secretary Name	Mrs Tina Astairene Betesh
Nationality	British
Status	Current
Appointed	19 May 2009(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 2009(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

275 at £1	Linda Rachel Betesh 27.50% Ordinary
275 at £1	Paul Abraham Betesh 27.50% Ordinary
175 at £1	Daniel Joseph Betesh 17.50% Ordinary
175 at £1	Tina Astairene Betesh 17.50% Ordinary
100 at £1	Kennedy Street Holdings LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£867,764
Cash	£884,835
Current Liabilities	£25,078

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 3 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
17 April 2023	Confirmation statement made on 3 April 2023 with updates (4 pages)
20 March 2023	Director's details changed for Mr Daniel Joseph Betesh on 20 March 2023 (2 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
25 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 June 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 May 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
2 February 2017	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA on 2 February 2017 (1 page)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
29 April 2016	Director's details changed for Daniel Joseph Betesh on 5 April 2016 (2 pages)
29 April 2016	Director's details changed for Mrs Linda Rachel Betesh on 5 April 2016 (2 pages)
29 April 2016	Director's details changed for Daniel Joseph Betesh on 5 April 2016 (2 pages)
29 April 2016	Director's details changed for Mrs Tina Astairene Betesh on 5 April 2016 (2 pages)
29 April 2016	Director's details changed for Mr Paul Abraham Betesh on 5 April 2016 (2 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (6 pages)
29 April 2016	Secretary's details changed for Mrs Tina Astairene Betesh on 5 April 2016 (1 page)
29 April 2016	Director's details changed for Mr Paul Abraham Betesh on 5 April 2016 (2 pages)
29 April 2016	Director's details changed for Mrs Tina Astairene Betesh on 5 April 2016 (2 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (6 pages)
29 April 2016	Director's details changed for Mrs Linda Rachel Betesh on 5 April 2016 (2 pages)
29 April 2016	Secretary's details changed for Mrs Tina Astairene Betesh on 5 April 2016 (1 page)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (8 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (8 pages)
10 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (8 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (8 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 April 2013	Director's details changed for Mr Paul Abraham Betesh on 3 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Paul Abraham Betesh on 3 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Paul Abraham Betesh on 3 April 2013 (2 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
5 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (8 pages)
6 March 2013	Registered office address changed from Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Addis & Co Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 6 March 2013 (1 page)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
11 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (8 pages)
9 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
9 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 November 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (3 pages)
9 November 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
3 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
3 November 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
9 September 2010	Change of name notice (2 pages)
9 September 2010	Company name changed highrose enterprises LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-02 (2 pages)
9 September 2010	Company name changed highrose enterprises LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-02 (2 pages)
9 September 2010	Change of name notice (2 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Paul Abraham Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Daniel Joseph Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Linda Rachel Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Tina Astairene Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Linda Rachel Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Linda Rachel Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Paul Abraham Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Paul Abraham Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Tina Astairene Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Daniel Joseph Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Daniel Joseph Betesh on 3 April 2010 (2 pages)
29 April 2010	Director's details changed for Mrs Tina Astairene Betesh on 3 April 2010 (2 pages)
23 June 2009	Gbp nc 100/1000\15/06/09 (1 page)
23 June 2009	Ad 19/05/09-19/05/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
23 June 2009	Resolutions RES13 ‐ Inc in share cat to 1000 15/06/2009 (1 page)
23 June 2009	Gbp nc 100/1000\15/06/09 (1 page)
23 June 2009	Resolutions RES13 ‐ Sec 369(2) and 238 of the act / inc share cap to 1000 15/06/2009 (1 page)
23 June 2009	Ad 19/05/09-19/05/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
23 June 2009	Resolutions RES13 ‐ Inc in share cat to 1000 15/06/2009 (1 page)
23 June 2009	Resolutions RES13 ‐ Sec 369(2) and 238 of the act / inc share cap to 1000 15/06/2009 (1 page)
12 June 2009	Director appointed paul abraham betesh (2 pages)
12 June 2009	Director appointed paul abraham betesh (2 pages)
12 June 2009	Director appointed linda rachel betesh (2 pages)
12 June 2009	Director appointed linda rachel betesh (2 pages)
12 June 2009	Director and secretary appointed tina astairene betesh (2 pages)
12 June 2009	Director appointed daniel joseph betesh (2 pages)
12 June 2009	Director appointed daniel joseph betesh (2 pages)
12 June 2009	Director and secretary appointed tina astairene betesh (2 pages)
20 May 2009	Appointment terminated director aderyn hurworth (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 May 2009	Appointment terminated director aderyn hurworth (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 May 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
20 May 2009	Appointment terminated secretary hcs secretarial LIMITED (1 page)
3 April 2009	Incorporation (6 pages)
3 April 2009	Incorporation (6 pages)

Kennedy St Promotions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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