Company NameKLDC Limited
DirectorsSara Jane Fernandes and Marcos Fernandes
Company StatusActive
Company Number06698837
CategoryPrivate Limited Company
Incorporation Date16 September 2008(15 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Directors

Director NameMrs Sara Jane Fernandes
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2015(6 years, 10 months after company formation)
Appointment Duration8 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address296 Elgin Avenue
London
W9 1JS
Director NameMr Marcos Fernandes
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(11 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address296 Elgin Avenue
London
W9 1JS
Director NameMarcos Fernandes
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Coldharbour Lane
London
SE5 9PU
Secretary NameSara Helyer
NationalityBritish
StatusResigned
Appointed16 September 2008(same day as company formation)
RoleCompany Director
Correspondence Address78 Coldharbour Lane
London
SE5 9PU

Contact

Websitewww.kldc.org

Location

Registered Address296 Elgin Avenue
London
W9 1JS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardMaida Vale
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Sara Fernandes
100.00%
Ordinary

Financials

Year2014
Net Worth£1,024

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 September 2023 (6 months, 2 weeks ago)
Next Return Due30 September 2024 (6 months from now)

Filing History

5 October 2023Confirmation statement made on 16 September 2023 with no updates (3 pages)
30 September 2023Accounts for a dormant company made up to 31 December 2022 (8 pages)
1 November 2022Confirmation statement made on 16 September 2022 with no updates (3 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (9 pages)
26 October 2021Confirmation statement made on 16 September 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (8 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (8 pages)
27 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
11 May 2020Appointment of Mr Marcos Fernandes as a director on 1 January 2020 (2 pages)
30 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
22 September 2017Registered office address changed from 78 Coldharbour Lane London SE5 9PU to 296 Elgin Avenue London W9 1JS on 22 September 2017 (1 page)
22 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 September 2017Registered office address changed from 78 Coldharbour Lane London SE5 9PU to 296 Elgin Avenue London W9 1JS on 22 September 2017 (1 page)
22 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
27 September 2016Micro company accounts made up to 31 December 2015 (4 pages)
27 September 2016Micro company accounts made up to 31 December 2015 (4 pages)
28 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015Termination of appointment of Sara Helyer as a secretary on 31 July 2015 (1 page)
8 September 2015Termination of appointment of Sara Helyer as a secretary on 31 July 2015 (1 page)
8 September 2015Appointment of Mrs Sara Jane Fernandes as a director on 1 August 2015 (2 pages)
8 September 2015Termination of appointment of Sara Helyer as a secretary on 31 July 2015 (1 page)
8 September 2015Appointment of Mrs Sara Jane Fernandes as a director on 1 August 2015 (2 pages)
8 September 2015Appointment of Mrs Sara Jane Fernandes as a director on 1 August 2015 (2 pages)
8 September 2015Termination of appointment of Marcos Fernandes as a director on 31 July 2015 (1 page)
8 September 2015Termination of appointment of Marcos Fernandes as a director on 31 July 2015 (1 page)
8 September 2015Termination of appointment of Sara Helyer as a secretary on 31 July 2015 (1 page)
6 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
11 August 2014Total exemption small company accounts made up to 31 December 2013 (9 pages)
4 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
20 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 August 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
25 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
16 August 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
17 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
17 October 2011Secretary's details changed for Sara Helyer on 1 January 2011 (1 page)
17 October 2011Director's details changed for Marcos Fernandes on 1 January 2011 (2 pages)
17 October 2011Secretary's details changed for Sara Helyer on 1 January 2011 (1 page)
17 October 2011Secretary's details changed for Sara Helyer on 1 January 2011 (1 page)
17 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
17 October 2011Director's details changed for Marcos Fernandes on 1 January 2011 (2 pages)
17 October 2011Director's details changed for Marcos Fernandes on 1 January 2011 (2 pages)
24 January 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 January 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
20 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
26 May 2010Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
13 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
12 October 2009Registered office address changed from 64 Brixton Road London SW9 6BP on 12 October 2009 (1 page)
12 October 2009Registered office address changed from 64 Brixton Road London SW9 6BP on 12 October 2009 (1 page)
16 September 2008Incorporation (24 pages)
16 September 2008Incorporation (24 pages)