KKW Pensions Management Limited

Company Name	KKW Pensions Management Limited
Directors	Steven Michael Goddard and David Robert William Pettitt
Company Status	Active - Proposal to Strike off
Company Number	02598815
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Steven Michael Goddard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(20 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Pension Consultant
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr David Robert William Pettitt
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(20 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Kevin Kenneth Watkiss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 week after company formation)
Appointment Duration	22 years (resigned 29 April 2013)
Role	Qualified Actuary
Country of Residence	England
Correspondence Address	15 Bathgate Road Wimbledon London SW19 5PW

Secretary Name	Mrs Tessa Rosalind Watkiss
Nationality	British
Status	Resigned
Appointed	15 April 1991(1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 11 August 2009)
Role	Optician
Correspondence Address	15 Bathgate Road Wimbledon London SW19 5PW

Director Name	Mr Andrew John Blackman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(20 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 February 2012)
Role	Pension Consultant
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	Mr Robert Desmond Perry
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(20 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 February 2012)
Role	IFA
Country of Residence	England
Correspondence Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	kkw.co.uk

Location

Registered Address	Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Goddard Perry Consulting LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,684
Cash	£368
Current Liabilities	£111,671

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Filing History

7 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
19 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
22 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
5 February 2020	Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
24 October 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 July 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
17 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
1 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
4 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
12 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
12 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (3 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Termination of appointment of Kevin Watkiss as a director (1 page)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Termination of appointment of Kevin Watkiss as a director (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
1 March 2012	Termination of appointment of Robert Perry as a director (1 page)
1 March 2012	Termination of appointment of Robert Perry as a director (1 page)
1 March 2012	Termination of appointment of Andrew Blackman as a director (1 page)
1 March 2012	Termination of appointment of Andrew Blackman as a director (1 page)
17 February 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX United Kingdom on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 8Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX United Kingdom on 17 February 2012 (1 page)
9 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
9 December 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
19 July 2011	Appointment of Mr Andrew John Blackman as a director (2 pages)
19 July 2011	Appointment of Mr Robert Desmond Perry as a director (2 pages)
19 July 2011	Appointment of Mr David Robert William Pettitt as a director (2 pages)
19 July 2011	Appointment of Mr Steven Michael Goddard as a director (2 pages)
19 July 2011	Appointment of Mr Robert Desmond Perry as a director (2 pages)
19 July 2011	Appointment of Mr David Robert William Pettitt as a director (2 pages)
19 July 2011	Appointment of Mr Andrew John Blackman as a director (2 pages)
19 July 2011	Appointment of Mr Steven Michael Goddard as a director (2 pages)
15 July 2011	Registered office address changed from 15 Bathgate Road Wimbledon London SW19 5PW on 15 July 2011 (1 page)
15 July 2011	Registered office address changed from 15 Bathgate Road Wimbledon London SW19 5PW on 15 July 2011 (1 page)
3 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 May 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
26 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
26 May 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 August 2009	Appointment terminated secretary tessa watkiss (1 page)
11 August 2009	Appointment terminated secretary tessa watkiss (1 page)
20 April 2009	Return made up to 08/04/09; full list of members (3 pages)
20 April 2009	Return made up to 08/04/09; full list of members (3 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 April 2008	Return made up to 08/04/08; full list of members (3 pages)
10 April 2008	Secretary's change of particulars / tessa mantle / 31/03/2008 (1 page)
10 April 2008	Return made up to 08/04/08; full list of members (3 pages)
10 April 2008	Secretary's change of particulars / tessa mantle / 31/03/2008 (1 page)
19 April 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
19 April 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 April 2007	Return made up to 08/04/07; full list of members (2 pages)
11 April 2007	Return made up to 08/04/07; full list of members (2 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 April 2006	Return made up to 08/04/06; full list of members (2 pages)
11 April 2006	Return made up to 08/04/06; full list of members (2 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
9 June 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 April 2005	Return made up to 08/04/05; full list of members (2 pages)
12 April 2005	Return made up to 08/04/05; full list of members (2 pages)
25 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 April 2004	Return made up to 08/04/04; full list of members (6 pages)
16 April 2004	Return made up to 08/04/04; full list of members (6 pages)
30 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 June 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
16 April 2003	Return made up to 08/04/03; full list of members (6 pages)
16 April 2003	Return made up to 08/04/03; full list of members (6 pages)
17 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
17 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
20 August 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
20 August 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
11 April 2002	Return made up to 08/04/02; full list of members (6 pages)
11 April 2002	Return made up to 08/04/02; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
9 April 2001	Return made up to 08/04/01; full list of members (6 pages)
9 April 2001	Return made up to 08/04/01; full list of members (6 pages)
24 August 2000	Full accounts made up to 30 April 2000 (12 pages)
24 August 2000	Full accounts made up to 30 April 2000 (12 pages)
13 April 2000	Return made up to 08/04/00; full list of members (6 pages)
13 April 2000	Return made up to 08/04/00; full list of members (6 pages)
4 July 1999	Full accounts made up to 30 April 1999 (10 pages)
4 July 1999	Full accounts made up to 30 April 1999 (10 pages)
14 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 1999	Return made up to 08/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 April 1999	Company name changed fremantle pension services limit ed\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed fremantle pension services limit ed\certificate issued on 08/04/99 (2 pages)
8 January 1999	Full accounts made up to 30 April 1998 (12 pages)
8 January 1999	Full accounts made up to 30 April 1998 (12 pages)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1998	Return made up to 08/04/98; full list of members (6 pages)
6 May 1998	Return made up to 08/04/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 30 April 1997 (12 pages)
22 January 1998	Full accounts made up to 30 April 1997 (12 pages)
7 April 1997	Return made up to 08/04/97; full list of members (6 pages)
7 April 1997	Return made up to 08/04/97; full list of members (6 pages)
13 January 1997	Full accounts made up to 30 April 1996 (10 pages)
13 January 1997	Full accounts made up to 30 April 1996 (10 pages)
28 March 1996	Return made up to 08/04/96; full list of members (6 pages)
28 March 1996	Return made up to 08/04/96; full list of members (6 pages)
22 January 1996	Full accounts made up to 30 April 1995 (11 pages)
22 January 1996	Full accounts made up to 30 April 1995 (11 pages)
29 March 1995	Return made up to 08/04/95; full list of members (6 pages)
29 March 1995	Return made up to 08/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 April 1991	Incorporation (15 pages)
8 April 1991	Incorporation (15 pages)

KKW Pensions Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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