KFC (Trustee) Limited

Company Name	KFC (Trustee) Limited
Directors	Bernard Edward Kerrison and Bridget Joanna Maria Margaret De Margary
Company Status	Active
Company Number	01991014
Category	Private Limited Company
Incorporation Date	19 February 1986(38 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Edward Kerrison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Clapham Common Northside London SW4 0RW

Director Name	Mrs Bridget Joanna Maria Margaret De Margary
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Clapham Common Northside London SW4 0RW

Secretary Name	KFC Limited (Corporation)
Status	Current
Appointed	05 April 1991(5 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Correspondence Address	Ferroners House Shaftesbury Place, Barbican London EC2Y 8AA

Contact

Telephone	020 77963344
Telephone region	London

Location

Registered Address	Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	B.j. De Margary & B.e. Kerrison 50.00% Ordinary
1 at £1	Kfc Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

31 October 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
19 May 2017	Registered office address changed from Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE England to Unit 56 Wimbledon Stadium Business Centre Riverside Road London SW17 0BE on 19 May 2017 (1 page)
19 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 May 2017	Registered office address changed from Ferroners House Shaftesbury Place Barbican London EC2Y 8AA to Unit 56 Wimbledon Stadium Business Park Riverside Road London SW17 0BE on 19 May 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (5 pages)
26 May 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
24 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (5 pages)
17 October 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
9 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 April 2010	Secretary's details changed for Kfc Limited on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Secretary's details changed for Kfc Limited on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
29 July 2009	Full accounts made up to 31 March 2009 (9 pages)
25 May 2009	Return made up to 06/04/09; full list of members (4 pages)
31 January 2009	Full accounts made up to 31 March 2008 (9 pages)
11 April 2008	Return made up to 06/04/08; full list of members (4 pages)
1 September 2007	Full accounts made up to 31 March 2007 (9 pages)
19 April 2007	Return made up to 06/04/07; full list of members (3 pages)
26 May 2006	Full accounts made up to 31 March 2006 (9 pages)
6 April 2006	Return made up to 06/04/06; full list of members (3 pages)
11 July 2005	Full accounts made up to 31 March 2005 (9 pages)
18 April 2005	Return made up to 06/04/05; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 March 2004 (9 pages)
20 April 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Full accounts made up to 31 March 2003 (9 pages)
17 April 2003	Return made up to 06/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: 6 broad street place london EC2M 7JH (1 page)
18 October 2002	Full accounts made up to 31 March 2002 (7 pages)
23 April 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2001	Full accounts made up to 31 March 2001 (7 pages)
1 June 2001	Return made up to 06/04/01; full list of members (6 pages)
28 June 2000	Full accounts made up to 31 March 2000 (7 pages)
15 April 2000	Return made up to 06/04/00; full list of members (6 pages)
9 November 1999	Full accounts made up to 31 March 1999 (7 pages)
13 May 1999	Return made up to 06/04/99; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 March 1998 (7 pages)
19 May 1997	Full accounts made up to 31 March 1997 (7 pages)
29 April 1997	Return made up to 06/04/97; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 March 1996 (7 pages)
22 April 1996	Return made up to 06/04/96; full list of members (6 pages)
14 August 1995	Full accounts made up to 31 March 1995 (8 pages)
28 April 1995	Return made up to 06/04/95; no change of members (10 pages)

KFC (Trustee) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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