| Company Name | K W Projects Limited |
|---|---|
| Directors | Keith James Ward and Fung Chu Ward |
| Company Status | Active |
| Company Number | 04619572 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Keith James Ward |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Clarendon Way St Pauls Cray Orpington Kent BR5 2PE |
| Director Name | Fung Chu Ward |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Clarendon Way St Pauls Cray Orpington Kent BR5 2PE |
| Secretary Name | Fung Chu Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2005(2 years, 4 months after company formation) |
| Appointment Duration | 18 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Clarendon Way St Pauls Cray Orpington Kent BR5 2PE |
| Secretary Name | Chiok Sing Li |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 High Bank Rochester Kent ME1 2XJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 85 Clarendon Way St Paul's Cray Orpington Kent BR5 2PE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Cray Valley West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Keith James Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Fung-chu Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,370 |
| Cash | £68,197 |
| Current Liabilities | £38,710 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 17 December 2021 | Register(s) moved to registered office address 85 Clarendon Way St Paul's Cray Orpington Kent BR5 2PE (1 page) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 June 2021 | Registered office address changed from Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to 85 Clarendon Way St Paul's Cray Orpington Kent BR5 2PE on 4 June 2021 (1 page) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 21 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 21 December 2016 | Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED (1 page) |
| 21 December 2016 | Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED (1 page) |
| 20 December 2016 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 20 December 2016 (1 page) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 July 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 27 July 2016 (1 page) |
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 December 2010 | Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG (1 page) |
| 29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
| 29 December 2010 | Register inspection address has been changed from Cranfields 3 Church Road Croydon Surrey CR0 1SG (1 page) |
| 24 November 2010 | Registered office address changed from C/O Cranfields Leon House Suite 2, 3Rd Floor 233 High Street Croydon Surrey CR0 9XT England on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from C/O Cranfields Leon House Suite 2, 3Rd Floor 233 High Street Croydon Surrey CR0 9XT England on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 24 November 2010 (1 page) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Director's details changed for Fung Chu Ward on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Keith James Ward on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Keith James Ward on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Keith James Ward on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Fung Chu Ward on 1 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Fung Chu Ward on 1 January 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 21 February 2007 | Return made up to 17/12/06; full list of members (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
| 14 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 4 October 2005 | Secretary resigned (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 30 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 14 March 2003 | Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 March 2003 | Ad 26/02/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 17 December 2002 | Incorporation (31 pages) |
| 17 December 2002 | Incorporation (31 pages) |