KRF Management Limited

Company Name	KRF Management Limited
Company Status	Active
Company Number	03749715
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Previous Names	Fenshelf 123 Ltd and Owengate Structured Finance 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	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 2017(17 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Christopher John Duffy
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	24 November 2006(7 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	24 November 2006(7 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Paul Michael Bruton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 November 2006)
Role	Banker
Correspondence Address	324 Upper Richmond Road West London SW14 7JN

Secretary Name	John Michael Bruton
Nationality	British
Status	Resigned
Appointed	11 June 1999(2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 08 October 1999)
Role	Company Director
Correspondence Address	5 Elm Grove Harrow Middlesex HA2 7JE

Director Name	Douglas Denham Pinnock
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 November 2006)
Role	Independent Means
Correspondence Address	324 Upper Richmond Road West Sheen London SW14 7JN

Secretary Name	Paul Michael Bruton
Nationality	British
Status	Resigned
Appointed	08 October 1999(6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 November 2006)
Role	Company Director
Correspondence Address	324 Upper Richmond Road West London SW14 7JN

Director Name	Mrs Ruth Louise Samson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gun Wharf 130 Wapping High Street London E1W 2NH

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(7 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(8 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 Nether Street West Finchley London N3 1PG

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Andreas Stavros Demosthenous
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 King's Arms Yard London EC2R 7AF

Director Name	Ms Eileen Marie Hughes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Head Of Structured Products Uk
Country of Residence	United Kingdom
Correspondence Address	C/O Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard London EC2R 7AF

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

2 at £1	Keele Residential Funding PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£88,943
Gross Profit	£26,920
Net Worth	£4,818
Cash	£8,272
Current Liabilities	£3,454

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	9 April 2024 (2 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Filing History

11 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
21 February 2023	Accounts for a small company made up to 31 July 2022 (21 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
1 December 2021	Accounts for a small company made up to 31 July 2021 (21 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
23 February 2021	Accounts for a small company made up to 31 July 2020 (20 pages)
18 June 2020	Accounts for a small company made up to 31 July 2019 (20 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
2 October 2019	Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page)
10 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
5 December 2018	Accounts for a small company made up to 31 July 2018 (20 pages)
13 June 2018	Director's details changed for Eileen Marie Hughes on 13 June 2018 (2 pages)
10 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
8 March 2018	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018 (2 pages)
8 March 2018	Appointment of Eileen Marie Hughes as a director on 1 March 2018 (3 pages)
10 January 2018	Accounts for a small company made up to 31 July 2017 (19 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Howard Filer as a director on 11 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
20 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017 (3 pages)
15 December 2016	Full accounts made up to 31 July 2016 (18 pages)
15 December 2016	Full accounts made up to 31 July 2016 (18 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (6 pages)
12 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (6 pages)
11 February 2016	Full accounts made up to 31 July 2015 (18 pages)
11 February 2016	Full accounts made up to 31 July 2015 (18 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (6 pages)
18 February 2015	Appointment of Andreas Stavros Demosthenous as a director on 30 January 2015 (3 pages)
18 February 2015	Appointment of Andreas Stavros Demosthenous as a director on 30 January 2015 (3 pages)
18 February 2015	Termination of appointment of Martin Mcdermott as a director on 30 January 2015 (2 pages)
18 February 2015	Termination of appointment of Martin Mcdermott as a director on 30 January 2015 (2 pages)
21 January 2015	Full accounts made up to 31 July 2014 (17 pages)
21 January 2015	Full accounts made up to 31 July 2014 (17 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
30 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (6 pages)
2 December 2013	Accounts made up to 31 July 2013 (18 pages)
2 December 2013	Accounts made up to 31 July 2013 (18 pages)
1 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts made up to 31 July 2012 (18 pages)
29 November 2012	Accounts made up to 31 July 2012 (18 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
7 December 2011	Accounts made up to 31 July 2011 (18 pages)
7 December 2011	Accounts made up to 31 July 2011 (18 pages)
2 December 2011	Appointment of Mark Howard Filer as a director (3 pages)
2 December 2011	Appointment of Mark Howard Filer as a director (3 pages)
2 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Termination of appointment of Sunil Masson as a director (2 pages)
26 May 2011	Appointment of Mr Mark Howard Filer as a director (3 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Termination of appointment of Ruth Samson as a director (2 pages)
26 May 2011	Appointment of Mr Mark Howard Filer as a director (3 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
15 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (7 pages)
30 November 2010	Accounts made up to 31 July 2010 (18 pages)
30 November 2010	Accounts made up to 31 July 2010 (18 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (6 pages)
2 December 2009	Accounts made up to 31 July 2009 (19 pages)
2 December 2009	Accounts made up to 31 July 2009 (19 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
9 April 2009	Return made up to 09/04/09; full list of members (4 pages)
5 December 2008	Accounts made up to 31 July 2008 (19 pages)
5 December 2008	Accounts made up to 31 July 2008 (19 pages)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
10 April 2008	Return made up to 09/04/08; full list of members (4 pages)
8 April 2008	Accounts made up to 31 July 2007 (21 pages)
8 April 2008	Accounts made up to 31 July 2007 (21 pages)
4 January 2008	Return made up to 09/04/07; full list of members; amend (6 pages)
4 January 2008	Return made up to 09/04/07; full list of members; amend (6 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
13 November 2007	New director appointed (4 pages)
13 November 2007	New director appointed (4 pages)
16 May 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
16 May 2007	Total exemption full accounts made up to 31 May 2006 (15 pages)
20 April 2007	Return made up to 09/04/07; full list of members (3 pages)
20 April 2007	Return made up to 09/04/07; full list of members (3 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Location of register of members (1 page)
21 December 2006	Memorandum and Articles of Association (12 pages)
21 December 2006	Memorandum and Articles of Association (12 pages)
12 December 2006	Company name changed owengate structured finance limi ted\certificate issued on 12/12/06 (2 pages)
12 December 2006	Company name changed owengate structured finance limi ted\certificate issued on 12/12/06 (2 pages)
1 December 2006	Registered office changed on 01/12/06 from: 324 upper richmond road west london SW14 7JN (1 page)
1 December 2006	New director appointed (11 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
1 December 2006	Registered office changed on 01/12/06 from: 324 upper richmond road west london SW14 7JN (1 page)
1 December 2006	New secretary appointed;new director appointed (22 pages)
1 December 2006	New director appointed (11 pages)
1 December 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New secretary appointed;new director appointed (22 pages)
1 December 2006	New director appointed (5 pages)
1 December 2006	New director appointed (5 pages)
1 December 2006	Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
1 December 2006	Secretary resigned;director resigned (1 page)
11 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
26 April 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 09/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
12 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
24 May 2002	Auditor's resignation (1 page)
24 May 2002	Auditor's resignation (1 page)
12 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2002	Registered office changed on 29/01/02 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
29 January 2002	Registered office changed on 29/01/02 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
2 January 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
2 January 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
17 May 2001	Return made up to 09/04/01; full list of members (6 pages)
17 May 2001	Return made up to 09/04/01; full list of members (6 pages)
9 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
9 February 2001	Accounts for a dormant company made up to 31 May 2000 (6 pages)
19 October 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
19 October 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
17 July 2000	Return made up to 09/04/00; full list of members (6 pages)
17 July 2000	Return made up to 09/04/00; full list of members (6 pages)
14 July 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
14 July 2000	Ad 02/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 July 2000	Ad 02/02/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Memorandum and Articles of Association (12 pages)
21 October 1999	Memorandum and Articles of Association (12 pages)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	Secretary resigned (1 page)
20 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
11 October 1999	Company name changed fenshelf 123 LTD\certificate issued on 11/10/99 (2 pages)
11 October 1999	Company name changed fenshelf 123 LTD\certificate issued on 11/10/99 (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: 198 silbury boulevard milton keynes buckinghamshire MK9 1LL (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 198 silbury boulevard milton keynes buckinghamshire MK9 1LL (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
7 July 1999	Secretary resigned (1 page)
9 April 1999	Incorporation (18 pages)
9 April 1999	Incorporation (18 pages)

KRF Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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