K19 Limited

Company Name	K19 Limited
Company Status	Active
Company Number	04469926
Category	Private Limited Company
Incorporation Date	26 June 2002(21 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Teresa Ann Summerton
Nationality	British
Status	Current
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Boulevard Repton Park Manor Road Woodford Green Essex IG8 8GW

Director Name	Teresa Ann Summerton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(1 year after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Boulevard Repton Park Manor Road Woodford Green Essex IG8 8GW

Director Name	William Davis
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(10 years, 9 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Boulevard Repton Park Manor Road Woodford Green Essex IG8 8GW

Director Name	Mr Nicholas Davis
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Boulevard Repton Park Manor Road Woodford Green Essex IG8 8GW

Director Name	Mr William Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Boulevard Repton Park Manor Road Woodford Green Essex IG8 8GW

Director Name	Mr William Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Boulevard Erpton Park Manor Road Woodford Green Essex IG8 8GW

Director Name	Michael Davis
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 1 The Boulevard Repton Park Woodford Green Essex IG8 8GW

Director Name	Mr Matthew Alexander Davis
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(10 years, 9 months after company formation)
Appointment Duration	9 years (resigned 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Boulevard Repton Park Manor Road Woodford Green Essex IG8 8GW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 The Boulevard Repton Park Manor Road Woodford Green Essex IG8 8GW
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fairlop
Built Up Area	Greater London

Shareholders

1 at £1	Michael Davis 50.00% Ordinary
1 at £1	T.a. Summerton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£828
Current Liabilities	£828

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	28 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 June

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 4 weeks from now)

Filing History

1 December 2023	Amended micro company accounts made up to 30 June 2022 (4 pages)
23 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
22 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Matthew Alexander Davis as a director on 12 April 2022 (1 page)
30 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
17 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
19 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
29 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
16 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
23 August 2017	Micro company accounts made up to 30 June 2017 (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Appointment of Mr Nicholas Davis as a director on 14 August 2017 (2 pages)
14 August 2017	Notification of Wiliam Davis as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Appointment of Mr Nicholas Davis as a director on 14 August 2017 (2 pages)
14 August 2017	Notification of Wiliam Davis as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 100 (3 pages)
14 August 2017	Appointment of Mr William Davis as a director on 14 August 2017 (2 pages)
14 August 2017	Statement of capital following an allotment of shares on 14 August 2017 GBP 100 (3 pages)
14 August 2017	Cessation of Teresa Ann Summerton as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Cessation of Teresa Ann Summerton as a person with significant control on 14 August 2017 (1 page)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Appointment of Mr William Davis as a director on 14 August 2017 (2 pages)
28 June 2017	Notification of Teresa Summerton as a person with significant control on 12 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
28 June 2017	Notification of Teresa Summerton as a person with significant control on 12 June 2016 (2 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (5 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
28 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Termination of appointment of Michael Davis as a director (1 page)
26 July 2013	Appointment of William Davis as a director (2 pages)
26 July 2013	Appointment of Mr Matthew Alexander Davis as a director (2 pages)
26 July 2013	Appointment of William Davis as a director (2 pages)
26 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Appointment of Mr Matthew Alexander Davis as a director (2 pages)
26 July 2013	Termination of appointment of Michael Davis as a director (1 page)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
22 September 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 September 2010	Director's details changed for Michael Davis on 26 June 2010 (2 pages)
21 September 2010	Director's details changed for Teresa Ann Summerton on 26 June 2010 (2 pages)
21 September 2010	Director's details changed for Michael Davis on 26 June 2010 (2 pages)
21 September 2010	Director's details changed for Teresa Ann Summerton on 26 June 2010 (2 pages)
21 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 August 2009	Return made up to 26/06/09; full list of members (4 pages)
21 August 2009	Return made up to 26/06/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 July 2008	Return made up to 26/06/08; full list of members (4 pages)
7 July 2008	Return made up to 26/06/08; full list of members (4 pages)
4 October 2007	Return made up to 26/06/07; no change of members (7 pages)
4 October 2007	Return made up to 26/06/07; no change of members (7 pages)
24 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 October 2006	Return made up to 26/06/06; full list of members (3 pages)
4 October 2006	Return made up to 26/06/06; full list of members (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
27 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 August 2005	Return made up to 26/06/05; full list of members (3 pages)
23 August 2005	Return made up to 26/06/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Ad 30/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
29 July 2003	Return made up to 26/06/03; full list of members (7 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
26 June 2002	Incorporation (16 pages)
26 June 2002	Incorporation (16 pages)

K19 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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