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KCC NOMINEE 1 (P1 RESI) LIMITED - AVS SECRETARIES LIMITED, Suite D5 St Meryl Suite, Carpenders Park, Watford, United Kingdom
Company Information
- Company registration number
- 07867980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- AVS SECRETARIES LIMITED
- Suite D5 St Meryl Suite
- Carpenders Park
- Watford
- Hertfordshire
- WD19 5EF
- United Kingdom AVS SECRETARIES LIMITED, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, WD19 5EF, United Kingdom UK
Management
- Managing Directors
- CONDOU, Pierre
- HODCROFT, Kenneth Joesph
- MACFARLANE, Peter Dominic
- NAYLOR, Fiona
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-01
- Age Of Company 2011-12-01 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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KCC NOMINEE 1 (P1 RESI) LIMITED Company Description
- KCC NOMINEE 1 (P1 RESI) LIMITED is a ltd registered in United Kingdom with the Company reg no 07867980. Its current trading status is "live". It was registered 2011-12-01. It has declared SIC or NACE codes as "41100". It has 4 directors The latest annual return was filed up to 2012-12-01.It can be contacted at Avs Secretaries Limited .
Get KCC NOMINEE 1 (P1 RESI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kcc Nominee 1 (P1 Resi) Limited - AVS SECRETARIES LIMITED, Suite D5 St Meryl Suite, Carpenders Park, Watford, United Kingdom
- 2011-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-15) - CS01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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accounts-with-accounts-type-micro-entity (2023-01-15) - AA
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termination-director-company-with-name-termination-date (2023-03-16) - TM01
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cessation-of-a-person-with-significant-control (2023-04-12) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-04-19) - PSC08
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accounts-with-accounts-type-micro-entity (2023-12-04) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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confirmation-statement-with-updates (2022-12-11) - CS01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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accounts-with-accounts-type-micro-entity (2021-03-30) - AA
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accounts-with-accounts-type-micro-entity (2021-12-16) - AA
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confirmation-statement-with-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-15) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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capital-allotment-shares (2020-01-07) - SH01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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change-person-director-company-with-change-date (2019-03-11) - CH01
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accounts-with-accounts-type-micro-entity (2019-09-02) - AA
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resolution (2019-10-31) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01
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appoint-person-director-company-with-name-date (2019-12-27) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-03) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-04) - AA
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change-person-director-company-with-change-date (2017-04-03) - CH01
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confirmation-statement-with-updates (2017-12-04) - CS01
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change-person-director-company-with-change-date (2017-01-26) - CH01
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change-person-director-company-with-change-date (2017-01-27) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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change-person-director-company-with-change-date (2016-12-16) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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change-person-director-company-with-change-date (2015-07-03) - CH01
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change-person-director-company-with-change-date (2015-07-06) - CH01
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change-person-director-company-with-change-date (2015-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-dormant (2015-12-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-11-11) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-14) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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change-account-reference-date-company-previous-extended (2013-05-15) - AA01
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accounts-with-accounts-type-dormant (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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termination-director-company-with-name (2013-05-21) - TM01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-12-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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appoint-person-director-company-with-name (2012-12-14) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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appoint-person-director-company-with-name (2012-04-11) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-12-01) - NEWINC