London
W6 0XH
Secretary Name | Roya Babaee |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The Vicarage 20 Stamford Brook Road London W6 0XH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 January 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | k10group.co.uk |
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Telephone | 020 77537612 |
Telephone region | London |
Registered Address | 20 Stamford Brook Road London W6 0XH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
51 at £1 | Kambiz Babaee 51.00% Ordinary |
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49 at £1 | Roya Babaee 49.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 18 January 2025 (9 months from now) |
19 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
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19 January 2024 | Registered office address changed from Charter House Marlborough Park Harpenden AL5 1NL England to 20 Stamford Brook Road London W6 0XH on 19 January 2024 (1 page) |
27 September 2023 | Director's details changed for Mr Kambiz Babaee on 27 September 2023 (2 pages) |
27 September 2023 | Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Charter House Marlborough Park Harpenden AL5 1NL on 27 September 2023 (1 page) |
27 September 2023 | Change of details for Mr Kambiz Babaee as a person with significant control on 27 September 2023 (2 pages) |
18 September 2023 | Change of details for Mr Kambiz Babaee as a person with significant control on 18 September 2023 (2 pages) |
18 September 2023 | Registered office address changed from Office 5.23 - 5.24 25 North Row London W1K 6DJ England to The Vicarage 20 Stamford Brook Road London W6 0XH on 18 September 2023 (1 page) |
18 September 2023 | Director's details changed for Mr Kambiz Babaee on 18 September 2023 (2 pages) |
16 May 2023 | Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Office 5.23 - 5.24 25 North Row London W1K 6DJ on 16 May 2023 (1 page) |
4 April 2023 | Registered office address changed from 3 Audley Square London W1K 1DP England to The Vicarage 20 Stamford Brook Road London W6 0XH on 4 April 2023 (1 page) |
2 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
21 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
16 August 2022 | Termination of appointment of Roya Babaee as a secretary on 16 August 2022 (1 page) |
15 February 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
13 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
15 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
8 July 2020 | Change of details for Mr Kambiz Babaee as a person with significant control on 8 July 2020 (2 pages) |
8 July 2020 | Registered office address changed from 12 Hans Road Knightsbridge London SW3 1RT to 3 Audley Square London W1K 1DP on 8 July 2020 (1 page) |
25 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
15 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
26 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
28 June 2018 | Director's details changed for Mr Kambiz Babaee on 20 June 2018 (2 pages) |
28 June 2018 | Change of details for Mr Kambiz Babaee as a person with significant control on 20 June 2018 (2 pages) |
29 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 23 January 2018 with updates (4 pages) |
21 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
21 March 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
10 May 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
3 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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10 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
10 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
19 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
24 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
18 February 2010 | Annual return made up to 23 January 2010 (7 pages) |
18 February 2010 | Annual return made up to 23 January 2010 (7 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
12 February 2009 | Return made up to 23/01/09; full list of members (5 pages) |
12 February 2009 | Return made up to 23/01/09; full list of members (5 pages) |
12 February 2009 | Registered office changed on 12/02/2009 from the vicarage 20 stamford brook road london W6 0XH (1 page) |
12 February 2009 | Registered office changed on 12/02/2009 from the vicarage 20 stamford brook road london W6 0XH (1 page) |
7 February 2008 | New director appointed (2 pages) |
7 February 2008 | New director appointed (2 pages) |
7 February 2008 | New secretary appointed (2 pages) |
7 February 2008 | New secretary appointed (2 pages) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | Secretary resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
24 January 2008 | Director resigned (1 page) |
23 January 2008 | Incorporation (9 pages) |
23 January 2008 | Incorporation (9 pages) |