Company NameKFC (Trustee) Limited
DirectorsBridget Joanna Maria De Margary and Bernard Edward Kerrison
Company StatusActive
Company Number01991014
CategoryPrivate Limited Company
Incorporation Date19 February 1986 (31 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Bridget Joanna Maria De Margary
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Clapham Common
Northside
London
SW4 0RW
Director NameMr Bernard Edward Kerrison
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Clapham Common
Northside
London
SW4 0RW
Secretary NameKFC Limited (Corporation)
StatusCurrent
Appointed05 April 1991(5 years, 1 month after company formation)
Appointment Duration26 years, 8 months
Correspondence AddressFerroners House Shaftesbury Place, Barbican
London
EC2Y 8AA

Contact

Telephone020 77963344
Telephone regionLondon

Location

Registered AddressUnit 56 Wimbledon Stadium Business Centre
Riverside Road
London
SW17 0BE
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2017 (7 months, 4 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 April 2017 (7 months, 3 weeks ago)
Next Return Due20 April 2018 (4 months, 3 weeks from now)

Filing History

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