Kf Property Limited

Company Name	Kf Property Limited
Directors	Matthew Stuart Tweedie and William Beardmore-Gray
Company Status	Active
Company Number	02059297
Category	Private Limited Company
Incorporation Date	29 September 1986(37 years, 7 months ago)
Previous Names	Wavematch Limited and Knight Frank Limited

Business Activity

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

Directors

Secretary Name	Mr Matthew Stuart Tweedie
Status	Current
Appointed	01 October 2019(33 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(33 years, 6 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr William Beardmore-Gray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(35 years, 6 months after company formation)
Appointment Duration	2 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr John Arthur Edge
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(6 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 28 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Drive Cottage 15 The Drive Sevenoaks Kent TN13 3AB

Director Name	Mr William Hugh Yates
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(6 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 1996)
Role	Chartered Surveyor
Correspondence Address	42 Bloomfield Terrace London SW1W 8BQ

Secretary Name	Nigel Garth Stafford Allen
Nationality	British
Status	Resigned
Appointed	15 November 1992(6 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Tudor Lodgings Castle Acre Kings Lynn Norfolk PE32 2AN

Director Name	Mr John Howard Sherwell Martin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 February 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rowlands Court Newchapel Road Lingfield Surrey RH7 6BJ

Director Name	Mr Nicholas Howard Thomlinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(17 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	118 Home Park Road London SW19 7HU

Secretary Name	Natalie Louise Jordan
Nationality	British
Status	Resigned
Appointed	30 April 2005(18 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Alistair Charles Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(19 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 March 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Castello Avenue Putney London SW15 6EA

Director Name	Mr John Edward Diggins
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(26 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warren Garth The Drive South Cheam Surrey SM2 7DH

Director Name	Mr Matthew Stuart Tweedie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(33 years after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Contact

Website	kfproperties.co.uk
Telephone	020 72244228
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 8AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Kf & R LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	16 April 2024 (1 week ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

27 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
14 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (5 pages)
21 February 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
16 July 2014	Secretary's details changed for Natalie Louise Vacher on 4 July 2014 (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (6 pages)
26 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
11 April 2013	Appointment of John Edward Diggins as a director (3 pages)
11 April 2013	Termination of appointment of Nicholas Thomlinson as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (9 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
7 December 2011	Full accounts made up to 31 March 2011 (9 pages)
26 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
20 December 2010	Full accounts made up to 31 March 2010 (9 pages)
25 November 2010	Director's details changed for Mr Nicholas Howard Thomlinson on 26 October 2009 (2 pages)
25 November 2010	Secretary's details changed (1 page)
25 November 2010	Secretary's details changed for {officer_name} (1 page)
25 November 2010	Director's details changed for Alistair Charles Elliott on 26 October 2009 (2 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
9 April 2010	Secretary's details changed for Natalie Louise Vacher on 1 April 2010 (3 pages)
30 March 2010	Secretary's details changed for Natalie Louise Smith on 10 March 2010 (3 pages)
23 December 2009	Full accounts made up to 31 March 2009 (9 pages)
5 November 2009	Director's details changed for Alistair Charles Elliott on 26 October 2009 (2 pages)
5 November 2009	Director's details changed for Nicholas Howard Thomlinson on 26 October 2009 (2 pages)
5 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
4 September 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
12 December 2008	Full accounts made up to 30 April 2008 (8 pages)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Return made up to 26/10/08; full list of members (3 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 55 baker street london W1U 8AN (1 page)
2 September 2008	Director's change of particulars / alistair elliott / 01/09/2008 (1 page)
28 May 2008	Registered office changed on 28/05/2008 from 20 hanover square london W1S 1HZ (1 page)
5 November 2007	Return made up to 26/10/07; full list of members (2 pages)
1 November 2007	Director's particulars changed (1 page)
30 October 2007	Full accounts made up to 30 April 2007 (8 pages)
2 March 2007	Full accounts made up to 30 April 2006 (8 pages)
31 October 2006	Return made up to 26/10/06; full list of members (2 pages)
11 May 2006	New director appointed (3 pages)
11 May 2006	Director resigned (1 page)
23 November 2005	Location of debenture register (1 page)
23 November 2005	Return made up to 26/10/05; full list of members (2 pages)
23 November 2005	Location of register of members (1 page)
12 September 2005	Full accounts made up to 30 April 2005 (8 pages)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Secretary resigned (1 page)
2 March 2005	Full accounts made up to 30 April 2004 (6 pages)
8 November 2004	Return made up to 26/10/04; full list of members (5 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	New director appointed (3 pages)
1 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
13 November 2003	Return made up to 26/10/03; full list of members (7 pages)
3 November 2003	Company name changed knight frank LIMITED\certificate issued on 03/11/03 (2 pages)
3 March 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
6 November 2001	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 06/11/01 (6 pages)
22 February 2001	Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 November 2000	Return made up to 26/10/00; full list of members (5 pages)
7 December 1999	Accounts for a dormant company made up to 30 April 1999 (4 pages)
4 November 1999	Return made up to 26/10/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
27 October 1998	Return made up to 26/10/98; full list of members (6 pages)
20 November 1997	Return made up to 26/10/97; full list of members (6 pages)
27 October 1997	Accounts for a dormant company made up to 30 April 1997 (5 pages)
20 November 1996	Return made up to 26/10/96; full list of members (6 pages)
5 November 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
31 October 1995	Return made up to 26/10/95; full list of members (12 pages)
9 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)

Kf Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London