| Company Name | KHCS Secretaries Limited |
|---|---|
| Directors | Karen Millie-James and Mark James Felstein |
| Company Status | Active |
| Company Number | 04547967 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
| Previous Name | UK Corporations International Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Karen Millie-James |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Secretary Name | Mark James Felstein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Company Director |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Director Name | Mr Mark James Felstein |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(12 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
| Secretary Name | Marilyn Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92a The Avenue Wembley Middlesex HA9 9QL |
| Secretary Name | Michelle Sarah Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 March 2007) |
| Role | Company Director |
| Correspondence Address | 11 Granville Place Elm Park Road Pinner Middlesex HA5 3NF |
| Secretary Name | Mr Christopher Brian Marland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Parkfield Avenue Harrow Middlesex HA2 6NS |
Location
| Registered Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Millie-james 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 24 April 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 1 November 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 25 May 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 27 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 8 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 25 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 November 2014 | Appointment of Mr Mark James Felstein as a director on 10 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Appointment of Mr Mark James Felstein as a director on 10 November 2014 (2 pages) |
| 10 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 14 May 2014 | Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mrs Karen Harris on 14 May 2014 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 February 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Mrs Karen Harris on 1 January 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Marc James Felstein on 1 January 2010 (1 page) |
| 13 October 2010 | Director's details changed for Mrs Karen Harris on 1 January 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Marc James Felstein on 1 January 2010 (1 page) |
| 13 October 2010 | Secretary's details changed for Marc James Felstein on 1 January 2010 (1 page) |
| 13 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Director's details changed for Mrs Karen Harris on 1 January 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 21 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 29 September 2009 | Secretary's change of particulars / marc felstein / 29/09/2009 (1 page) |
| 29 September 2009 | Secretary's change of particulars / marc felstein / 29/09/2009 (1 page) |
| 29 September 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 10 July 2009 | Appointment terminated secretary christopher marland (1 page) |
| 10 July 2009 | Secretary appointed marc james felstein (2 pages) |
| 10 July 2009 | Secretary appointed marc james felstein (2 pages) |
| 10 July 2009 | Appointment terminated secretary christopher marland (1 page) |
| 21 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 27 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US (1 page) |
| 22 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 31 March 2007 | Secretary resigned (1 page) |
| 31 March 2007 | New secretary appointed (2 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 24 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 20 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 9 May 2006 | Secretary's particulars changed (1 page) |
| 2 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 2 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 20 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 20 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 4 June 2004 | Director's particulars changed (1 page) |
| 15 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 15 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ (1 page) |
| 24 November 2003 | Company name changed uk corporations international li mited\certificate issued on 24/11/03 (2 pages) |
| 24 November 2003 | Company name changed uk corporations international li mited\certificate issued on 24/11/03 (2 pages) |
| 3 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 27/09/03; full list of members (6 pages) |
| 17 October 2003 | Secretary's particulars changed (1 page) |
| 17 October 2003 | Secretary's particulars changed (1 page) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | Secretary resigned (1 page) |
| 17 April 2003 | Secretary resigned (1 page) |
| 27 September 2002 | Incorporation (17 pages) |
| 27 September 2002 | Incorporation (17 pages) |