26 Kgs Limited

Company Name	26 Kgs Limited
Directors	Simon Ross Cameron Glucina and Mary Notaras
Company Status	Active
Company Number	02728591
Category	Private Limited Company
Incorporation Date	3 July 1992(31 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Mr Simon Ross Cameron Glucina
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(14 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 2 26 Kensington Gardens Square London W2 4BG

Secretary Name	Mr Simon Ross Cameron Glucina
Nationality	British
Status	Current
Appointed	02 March 2007(14 years, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 2 26 Kensington Gardens Square London W2 4BG

Director Name	Miss Mary Notaras
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	17 September 2010(18 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Analyst, Banking And Finance
Country of Residence	England
Correspondence Address	4-26 Kensington Gardens Square London W2 4BG

Director Name	Mrs Patricia Ann Chubb
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	140 Dalling Road London W6 0EP

Director Name	Mr Edmund William Darsie Fetherston-Dilke
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 26 Kensington Gardens Square London W2 4BG

Director Name	Mrs Cassilda Anne Courtier-Dutton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Interior Deseigner
Correspondence Address	26 Kensington Gardens Square London W2 4BG

Secretary Name	Mr David Anthony Courtier-Dutton
Nationality	British
Status	Resigned
Appointed	03 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 26 Kensington Gardens Square London W2 4BG

Secretary Name	Mrs Patricia Ann Chubb
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 April 1996)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	140 Dalling Road London W6 0EP

Director Name	Richard Elliott
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 1998)
Role	Chartered Surveyor
Correspondence Address	Flat 3 26 Kensington Gardens Square London W2 4BG

Secretary Name	Mr Edmund William Darsie Fetherston-Dilke
Nationality	British
Status	Resigned
Appointed	26 April 1996(3 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 August 2004)
Role	Company Director
Correspondence Address	Flat 2 26 Kensington Gardens Square London W2 4BG

Director Name	Alexander Large
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	Flat 3, 26 Kensington Gardens Square London W2 4BG

Director Name	Ms Nadine Isa Maria Lanier Arsenyev
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Portugal
Status	Resigned
Appointed	13 June 2001(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 26 Kensington Gardens Square London W2 4BG

Director Name	Dr Sophia Spanos
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	07 July 2003(11 years after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2007)
Role	Scientist
Correspondence Address	Flat 6 26 Kensington Gardens Square London W2 4BG

Director Name	Caroline Renaud
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	05 August 2004(12 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 17 September 2010)
Role	Evaluation Physicist
Correspondence Address	Flat 7 26 Kensington Gardens Square London W2 4BG

Secretary Name	Dr Sophia Spanos
Nationality	Greek
Status	Resigned
Appointed	24 September 2004(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2007)
Role	Embryologist
Correspondence Address	Flat 6 26 Kensington Gardens Square London W2 4BG

Director Name	Pantelis Doros Lekkas
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 November 2005(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 January 2014)
Role	Banker
Correspondence Address	Flat 6 26 Kensington Gardens Square London W2 4BG

Director Name	Mr James Henry Rea
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(21 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1-1 Clifford Court 25 Kensington Gardens Square London W2 4BE

Contact

Website	www.bizstats.co.uk

Location

Registered Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

289 at £0.2	Julia Maria Adams & Simon Ross Cameron Glucina 28.90% Ordinary
201 at £0.2	James Henry Rea & Sarah Marjory Rea 20.10% Ordinary
129 at £0.2	C.a. J-p Evain & P.j.g. Evain 12.90% Ordinary
127 at £0.2	Miss Mary Notaras 12.70% Ordinary
127 at £0.2	Mr Pantelis Doros Lekkas 12.70% Ordinary
127 at £0.2	Wee Liik Liew 12.70% Ordinary

Financials

Year	2014
Net Worth	£25,460
Cash	£24,676
Current Liabilities	£1,510

Accounts

Latest Accounts	28 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	28 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

26 January 2024	Total exemption full accounts made up to 28 September 2023 (5 pages)
5 July 2023	Confirmation statement made on 3 July 2023 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 28 September 2022 (9 pages)
11 July 2022	Confirmation statement made on 3 July 2022 with updates (5 pages)
5 May 2022	Total exemption full accounts made up to 28 September 2021 (9 pages)
19 July 2021	Confirmation statement made on 3 July 2021 with updates (5 pages)
16 March 2021	Total exemption full accounts made up to 28 September 2020 (9 pages)
10 August 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
25 June 2020	Total exemption full accounts made up to 28 September 2019 (9 pages)
23 June 2020	Previous accounting period shortened from 30 September 2019 to 28 September 2019 (1 page)
29 July 2019	Confirmation statement made on 3 July 2019 with updates (5 pages)
9 July 2019	Termination of appointment of James Henry Rea as a director on 22 March 2019 (1 page)
9 July 2019	Cessation of James Henry Rea as a person with significant control on 22 March 2019 (1 page)
14 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
3 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 July 2017	Director's details changed for Mr James Henry Rea on 1 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr James Henry Rea on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
5 July 2017	Director's details changed for Mr James Henry Rea on 1 June 2017 (2 pages)
5 July 2017	Change of details for Mr James Henry Rea as a person with significant control on 1 June 2017 (2 pages)
5 July 2017	Director's details changed for Miss Mary Notaras on 1 June 2017 (2 pages)
5 July 2017	Change of details for Mr James Henry Rea as a person with significant control on 1 June 2017 (2 pages)
5 July 2017	Director's details changed for Mr James Henry Rea on 5 July 2017 (2 pages)
5 July 2017	Director's details changed for Miss Mary Notaras on 1 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Change of details for Miss Mary Notaras as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Change of details for Miss Mary Notaras as a person with significant control on 3 July 2017 (2 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (7 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (7 pages)
13 August 2015	Termination of appointment of Pantelis Doros Lekkas as a director on 20 January 2014 (1 page)
13 August 2015	Appointment of Mr James Henry Rea as a director on 20 January 2014 (2 pages)
13 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (7 pages)
13 August 2015	Appointment of Mr James Henry Rea as a director on 20 January 2014 (2 pages)
13 August 2015	Termination of appointment of Pantelis Doros Lekkas as a director on 20 January 2014 (1 page)
13 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 200 (7 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 March 2015 (1 page)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (7 pages)
10 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 200 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (7 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 December 2012	Amended accounts made up to 30 September 2011 (5 pages)
11 December 2012	Amended accounts made up to 30 September 2011 (5 pages)
29 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 September 2010	Termination of appointment of Caroline Renaud as a director (2 pages)
29 September 2010	Termination of appointment of Caroline Renaud as a director (2 pages)
29 September 2010	Appointment of Mary Notaras as a director (3 pages)
29 September 2010	Appointment of Mary Notaras as a director (3 pages)
7 September 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
7 September 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
27 August 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
27 August 2009	Accounts for a dormant company made up to 30 September 2008 (9 pages)
14 July 2009	Return made up to 03/07/09; full list of members (6 pages)
14 July 2009	Return made up to 03/07/09; full list of members (6 pages)
27 August 2008	Return made up to 03/07/08; full list of members (6 pages)
27 August 2008	Return made up to 03/07/08; full list of members (6 pages)
10 June 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
10 June 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
12 September 2007	Return made up to 03/07/07; full list of members (4 pages)
12 September 2007	Return made up to 03/07/07; full list of members (4 pages)
9 September 2007	Secretary resigned;director resigned (1 page)
9 September 2007	Secretary resigned;director resigned (1 page)
11 April 2007	New secretary appointed;new director appointed (2 pages)
11 April 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	Accounts for a dormant company made up to 30 September 2006 (9 pages)
20 March 2007	Accounts for a dormant company made up to 30 September 2006 (9 pages)
1 August 2006	Return made up to 03/07/06; full list of members (6 pages)
1 August 2006	Return made up to 03/07/06; full list of members (6 pages)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (9 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
30 July 2005	Return made up to 03/07/05; full list of members (7 pages)
30 July 2005	Return made up to 03/07/05; full list of members (7 pages)
19 May 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
19 May 2005	Accounts made up to 30 September 2004 (9 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Return made up to 03/07/04; full list of members (6 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Return made up to 03/07/04; full list of members (6 pages)
28 September 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Secretary resigned;director resigned (1 page)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
21 April 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
13 October 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
13 October 2003	Accounts for a dormant company made up to 30 September 2002 (9 pages)
2 October 2003	Return made up to 03/07/03; full list of members (6 pages)
2 October 2003	Return made up to 03/07/03; full list of members (6 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 May 2003	Return made up to 03/07/02; full list of members (9 pages)
2 May 2003	Return made up to 03/07/02; full list of members (9 pages)
28 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
28 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Return made up to 03/07/01; full list of members (5 pages)
29 October 2001	Return made up to 03/07/01; full list of members (5 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 30 September 2000 (9 pages)
29 March 2001	Full accounts made up to 30 September 2000 (9 pages)
19 October 2000	Return made up to 03/07/00; full list of members (5 pages)
19 October 2000	Return made up to 03/07/00; full list of members (5 pages)
4 August 2000	Full accounts made up to 30 September 1999 (9 pages)
4 August 2000	Full accounts made up to 30 September 1999 (9 pages)
12 October 1999	Return made up to 03/07/99; full list of members (5 pages)
12 October 1999	Return made up to 03/07/99; full list of members (5 pages)
5 July 1999	Full accounts made up to 30 September 1998 (9 pages)
5 July 1999	Full accounts made up to 30 September 1998 (9 pages)
21 December 1998	Ad 09/04/98--------- Â£ si [email protected] (2 pages)
21 December 1998	Ad 09/04/98--------- Â£ si [email protected] (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
17 July 1998	Return made up to 03/07/98; full list of members (5 pages)
17 July 1998	Return made up to 03/07/98; full list of members (5 pages)
16 June 1998	Ad 09/04/98--------- Â£ si [email protected]=25 Â£ ic 174/199 (2 pages)
16 June 1998	Ad 09/04/98--------- Â£ si [email protected]=25 Â£ ic 174/199 (2 pages)
27 April 1998	Full accounts made up to 30 September 1997 (7 pages)
27 April 1998	Full accounts made up to 30 September 1997 (7 pages)
12 March 1998	Registered office changed on 12/03/98 from: 26 kensington gardens square london W2 4BG (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 26 kensington gardens square london W2 4BG (1 page)
19 November 1997	Return made up to 03/07/97; full list of members (6 pages)
19 November 1997	Return made up to 03/07/96; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 November 1997	Return made up to 03/07/97; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 November 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
19 November 1997	Return made up to 03/07/96; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
19 November 1997	Accounts for a small company made up to 30 September 1994 (7 pages)
19 November 1997	Accounts for a small company made up to 30 September 1994 (7 pages)
17 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 1997	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
25 February 1997	First Gazette notice for compulsory strike-off (1 page)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
11 August 1996	Secretary resigned;director resigned (2 pages)
11 August 1996	New secretary appointed (1 page)
11 August 1996	New secretary appointed (1 page)
11 August 1996	Secretary resigned;director resigned (2 pages)
31 August 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 August 1995	Return made up to 03/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 July 1992	Incorporation (22 pages)
3 July 1992	Incorporation (22 pages)

26 Kgs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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