K W Partners Limited

Company Name	K W Partners Limited
Director	Anthony John Knight
Company Status	Active
Company Number	05997302
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Anthony John Knight
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 October 2007(11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Tadworth Parade Hornchurch Essex RM12 5AS

Director Name	Darren Edmonds
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(1 week, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	113 Purfleet Road Aveley Essex RM15 4DS

Director Name	Alexander John Knight
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 April 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Crabtree Avenue Romford Essex RM6 5EX

Secretary Name	Alexander John Knight
Nationality	British
Status	Resigned
Appointed	11 October 2007(11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 17 April 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Crabtree Avenue Romford Essex RM6 5EX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Edmonds & Co (Accountants) Ltd (Corporation)
Status	Resigned
Appointed	27 November 2006(1 week, 6 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2007)
Correspondence Address	Grapyia House Rippleside Comm Est Ripple Road Barking Essex IG11 0RJ

Contact

Website	kwpartners.co.uk
Email address	[email protected]
Telephone	020 72412264
Telephone region	London

Location

Registered Address	Co/React Business Services City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

100 at £1	Anthony John Knight 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,174
Cash	£4,497

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

2 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
27 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
24 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
8 November 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
1 May 2020	Termination of appointment of Alexander John Knight as a secretary on 17 April 2020 (1 page)
17 April 2020	Termination of appointment of Alexander John Knight as a director on 17 April 2020 (1 page)
2 December 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
2 January 2019	Confirmation statement made on 14 November 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
12 January 2018	Registered office address changed from 6 Tadworth Parade Elm Park Hornchurch Essex RM12 5AS to Co/React Business Services City Pavilion Cannon Green 27 Bush Lane London London EC4R 0AA on 12 January 2018 (1 page)
1 December 2017	Notification of Anthony John Knight as a person with significant control on 1 June 2016 (2 pages)
1 December 2017	Notification of Anthony John Knight as a person with significant control on 1 June 2016 (2 pages)
1 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
25 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
25 April 2017	Micro company accounts made up to 30 November 2016 (2 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
9 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 May 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 November 2014	Director's details changed for Anthony John Knight on 1 July 2014 (2 pages)
18 November 2014	Director's details changed for Anthony John Knight on 1 July 2014 (2 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Director's details changed for Anthony John Knight on 1 July 2014 (2 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
22 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
17 March 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
21 December 2009	Director's details changed for Alexander John Knight on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Anthony John Knight on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Anthony John Knight on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Anthony John Knight on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Alexander John Knight on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for Alexander John Knight on 1 November 2009 (2 pages)
21 December 2009	Registered office address changed from Graphia House Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ on 21 December 2009 (1 page)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Registered office address changed from Graphia House Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ on 21 December 2009 (1 page)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 November 2008	Return made up to 14/11/08; full list of members (3 pages)
26 November 2008	Return made up to 14/11/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 November 2007	Return made up to 14/11/07; full list of members (7 pages)
27 November 2007	Return made up to 14/11/07; full list of members (7 pages)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	New secretary appointed;new director appointed (1 page)
17 October 2007	New director appointed (1 page)
17 October 2007	Secretary resigned (1 page)
17 October 2007	New secretary appointed;new director appointed (1 page)
17 October 2007	Director resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	New secretary appointed (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 113 purfleet road, aveley south ockendon essex RM15 4DS (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 113 purfleet road, aveley south ockendon essex RM15 4DS (1 page)
23 November 2006	Memorandum and Articles of Association (5 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2006	Memorandum and Articles of Association (5 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Registered office changed on 16/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
14 November 2006	Incorporation (16 pages)
14 November 2006	Incorporation (16 pages)

K W Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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