| Company Name | T K H (U.K.) Limited |
|---|---|
| Director | Valerie Teena Smith |
| Company Status | Active |
| Company Number | 02567738 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1990(33 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Valerie Teena Smith |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2003(12 years, 2 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
| Director Name | Geoffrey Noel Smith |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | 42 The Butts Brentford Middlesex TW8 8BL |
| Director Name | Mary Smith |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 6 years (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 42 The Butts Brentford Middlesex TW8 8BL |
| Secretary Name | Ms Mary Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 03 March 2003) |
| Role | Company Director |
| Correspondence Address | Westmor Palmers Lane Burghfield Common Reading RG7 3DU |
| Secretary Name | S M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2003(12 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 07 January 2014) |
| Correspondence Address | 94a Ashridge Drive South Oxhey Watford WD19 6UQ |
| Secretary Name | Montiverdi Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2014(23 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 01 October 2019) |
| Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Location
| Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ms Valerie Teena Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 24 January 2023 | Accounts for a dormant company made up to 30 April 2022 (5 pages) |
|---|---|
| 20 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 26 January 2022 | Accounts for a dormant company made up to 30 April 2021 (8 pages) |
| 30 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 23 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 8 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 6 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 8 October 2019 | Termination of appointment of Montiverdi Limited as a secretary on 1 October 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 16 March 2018 | Change of details for Ms Valerie Teena Smith as a person with significant control on 5 March 2018 (2 pages) |
| 16 March 2018 | Secretary's details changed for Montiverdi Limited on 5 March 2018 (1 page) |
| 9 March 2018 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 6 October 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | Termination of appointment of S M Secretaries Limited as a secretary on 7 January 2014 (1 page) |
| 5 January 2016 | Appointment of Montiverdi Limited as a secretary on 7 January 2014 (2 pages) |
| 5 January 2016 | Appointment of Montiverdi Limited as a secretary on 7 January 2014 (2 pages) |
| 5 January 2016 | Termination of appointment of S M Secretaries Limited as a secretary on 7 January 2014 (1 page) |
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Director's details changed for Valerie Teena Smith on 1 January 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Valerie Teena Smith on 1 January 2014 (2 pages) |
| 8 January 2015 | Director's details changed for Valerie Teena Smith on 1 January 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 January 2010 | Secretary's details changed for S M Secretaries Limited on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for S M Secretaries Limited on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for S M Secretaries Limited on 1 October 2009 (2 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 24 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 24 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 12/12/07; full list of members (6 pages) |
| 26 February 2008 | Return made up to 12/12/07; full list of members (6 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 28 February 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 23 January 2007 | Return made up to 12/12/06; full list of members
|
| 23 January 2007 | Return made up to 12/12/06; full list of members
|
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
| 13 December 2005 | Return made up to 12/12/05; full list of members
|
| 13 December 2005 | Return made up to 12/12/05; full list of members
|
| 23 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 23 March 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
| 8 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 8 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 5 April 2004 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
| 9 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | Director resigned (1 page) |
| 7 July 2003 | Secretary resigned (1 page) |
| 7 July 2003 | New secretary appointed (2 pages) |
| 7 July 2003 | New director appointed (2 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 31 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 18 December 2001 | Return made up to 12/12/01; full list of members
|
| 18 December 2001 | Return made up to 12/12/01; full list of members
|
| 21 March 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 21 March 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 20 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 15 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 29 January 1998 | Return made up to 12/12/97; no change of members
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| 29 January 1998 | Return made up to 12/12/97; no change of members
|
| 5 March 1997 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 14 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 14 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 23 February 1996 | Return made up to 12/12/95; no change of members
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| 23 February 1996 | Return made up to 12/12/95; no change of members
|
| 31 March 1995 | Registered office changed on 31/03/95 from: the clockhouse 140 london road guildford surrey GU1 1UW (1 page) |
| 31 March 1995 | Registered office changed on 31/03/95 from: the clockhouse 140 london road guildford surrey GU1 1UW (1 page) |
| 28 March 1995 | Return made up to 12/12/94; no change of members (4 pages) |
| 28 March 1995 | Return made up to 12/12/94; no change of members (4 pages) |