KCA International Designers Limited

Company Name	KCA International Designers Limited
Directors	Gaik Khuan Chew and Karen Hodgson-Foulis
Company Status	Active
Company Number	03035819
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)
Previous Name	Mosthelp Analysis Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Gaik Khuan Chew
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 May 1995(2 months, 1 week after company formation)
Appointment Duration	28 years, 11 months
Role	Interior Architect
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Secretary Name	Jagdeep Raju Singh Sanotra
Nationality	British
Status	Current
Appointed	12 December 2006(11 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Administrator
Correspondence Address	89 Spa Road London SE16 3SG

Director Name	Ms Karen Hodgson-Foulis
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 March 2024(29 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Interim Executive Director
Country of Residence	England
Correspondence Address	89 Spa Road London SE16 3SG

Secretary Name	Mr Gunter Hans Heinrich Zimmer
Nationality	German
Status	Resigned
Appointed	30 May 1995(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Corringham Road London NW11 7BU

Secretary Name	Colin Nigel Ash
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	10 Lubbock Court Lubbock Road Chislehurst Kent BR7 5JW

Secretary Name	Alan Thompson
Nationality	British
Status	Resigned
Appointed	29 May 2003(8 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 2003)
Role	Company Director
Correspondence Address	13 Malmsey House Vauxhall Street London SE11 5LT

Secretary Name	Martin David Farrow
Nationality	British
Status	Resigned
Appointed	22 October 2003(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 December 2006)
Role	Interior Designer
Correspondence Address	5 Camden Terrace Brighton East Sussex BN1 3LR

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	kca-int.com

Location

Registered Address	89 Spa Road London SE16 3SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Gaik Khuan Chew 100.00% Ordinary

Financials

Year	2014
Net Worth	£409,045
Cash	£21,367
Current Liabilities	£388,043

Accounts

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

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

20 August 2019	Delivered on: 29 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

23 March 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
22 March 2022	Confirmation statement made on 21 March 2022 with updates (4 pages)
19 January 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
21 May 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 August 2019	Registration of charge 030358190001, created on 20 August 2019 (23 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 December 2018	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 5 December 2018 (1 page)
25 April 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
20 April 2018	Change of details for Gaik Khuan Chew as a person with significant control on 1 October 2017 (2 pages)
19 April 2018	Director's details changed for Miss Gaik Khuan Chew on 1 October 2017 (2 pages)
27 March 2018	Change of details for Gaik Khuan Chew as a person with significant control on 1 January 2018 (2 pages)
27 March 2018	Director's details changed for Miss Gaik Khuan Chew on 1 January 2018 (2 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (4 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
7 July 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
8 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
17 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
26 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Miss Gaik Khuan Chew on 20 March 2011 (2 pages)
7 April 2011	Director's details changed for Miss Gaik Khuan Chew on 20 March 2011 (2 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
1 December 2010	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 1 December 2010 (2 pages)
1 December 2010	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 1 December 2010 (2 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
27 October 2010	Registered office address changed from 128 Stoke Lane Westbury on Trym Bristol BS9 3RJ on 27 October 2010 (2 pages)
27 October 2010	Registered office address changed from 128 Stoke Lane Westbury on Trym Bristol BS9 3RJ on 27 October 2010 (2 pages)
12 August 2010	Auditor's resignation (1 page)
12 August 2010	Auditor's resignation (1 page)
14 April 2010	Director's details changed for Gaik Khuan Chew on 1 March 2010 (2 pages)
14 April 2010	Director's details changed for Gaik Khuan Chew on 1 March 2010 (2 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Gaik Khuan Chew on 1 March 2010 (2 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
25 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
5 April 2009	Return made up to 21/03/09; full list of members (3 pages)
5 April 2009	Return made up to 21/03/09; full list of members (3 pages)
29 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
29 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
31 March 2008	Return made up to 21/03/08; full list of members (3 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
21 April 2007	Return made up to 21/03/07; full list of members (6 pages)
21 April 2007	Return made up to 21/03/07; full list of members (6 pages)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
18 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
18 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
23 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
31 October 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
24 March 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 April 2004	Return made up to 21/03/04; full list of members (6 pages)
8 April 2004	Return made up to 21/03/04; full list of members (6 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 December 2003	Registered office changed on 15/12/03 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
15 December 2003	Registered office changed on 15/12/03 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
25 October 2003	Secretary resigned (1 page)
25 October 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	Secretary resigned;director resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 107 hindes road harrow middlesex HA1 1RU (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Director resigned (1 page)
26 March 2003	Return made up to 21/03/03; full list of members (6 pages)
26 March 2003	Return made up to 21/03/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 21/03/02; full list of members (6 pages)
28 March 2002	Return made up to 21/03/02; full list of members (6 pages)
2 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 April 2001	Return made up to 21/03/01; full list of members (6 pages)
2 April 2001	Return made up to 21/03/01; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 April 2000	Return made up to 21/03/00; full list of members (6 pages)
14 April 2000	Return made up to 21/03/00; full list of members (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
22 April 1999	Return made up to 21/03/99; no change of members (4 pages)
22 April 1999	Return made up to 21/03/99; no change of members (4 pages)
9 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 December 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
9 December 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 December 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 21 bloomsbury way london WC1A 2TH (1 page)
12 May 1998	Registered office changed on 12/05/98 from: 21 bloomsbury way london WC1A 2TH (1 page)
12 March 1998	Return made up to 21/03/98; full list of members (6 pages)
12 March 1998	Return made up to 21/03/98; full list of members (6 pages)
18 February 1998	Company name changed mosthelp analysis LIMITED\certificate issued on 19/02/98 (3 pages)
18 February 1998	Company name changed mosthelp analysis LIMITED\certificate issued on 19/02/98 (3 pages)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
17 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 13 devonshire square london EC2M 4TH (1 page)
25 September 1997	Registered office changed on 25/09/97 from: 13 devonshire square london EC2M 4TH (1 page)
7 April 1997	Return made up to 21/03/97; no change of members (4 pages)
7 April 1997	Return made up to 21/03/97; no change of members (4 pages)
21 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
21 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 December 1996	Return made up to 21/03/96; full list of members (6 pages)
2 December 1996	Return made up to 21/03/96; full list of members (6 pages)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
14 December 1995	Accounting reference date notified as 30/04 (1 page)
14 December 1995	Accounting reference date notified as 30/04 (1 page)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Director resigned;new director appointed (2 pages)
12 June 1995	Registered office changed on 12/06/95 from: 54/58 caledonian road london N1 9RN (1 page)
12 June 1995	Registered office changed on 12/06/95 from: 54/58 caledonian road london N1 9RN (1 page)
21 March 1995	Incorporation (30 pages)
21 March 1995	Incorporation (30 pages)

KCA International Designers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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