Company Name20 Kp Limited
DirectorsSteven John Flanagan and Mandy Pickering
Company StatusLiquidation
Company Number07875773
CategoryPrivate Limited Company
Incorporation Date8 December 2011 (7 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Steven John Flanagan
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2011(1 week, 4 days after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House London Bridge
London
SE1 9QR
Director NameMrs Mandy Pickering
Date of BirthMarch 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2011(1 week, 4 days after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House London Bridge
London
SE1 9QR
Director NameDr Robert Evelyn Baring Garrod
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Rye Street
Bishops Stortford
Hertfordshire
CM23 2HA
Secretary NameMr Robert Garrod
StatusResigned
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address15 Rye Street
Bishops Stortford
Hertfordshire
CM23 2HA

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mandy Pickering
50.00%
Ordinary
1 at £1Steve Flanagan
50.00%
Ordinary

Financials

Year2014
Net Worth£151,833
Current Liabilities£108,692

Accounts

Latest Accounts31 December 2016 (2 years, 7 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 March 2018 (1 year, 5 months ago)
Next Return Due12 April 2019 (overdue)

Filing History

13 November 2017Registered office address changed from Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st to Hazels Dunkirk Hill Devizes Wiltshire SN10 2BG on 13 November 2017 (1 page)
12 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
12 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
24 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 January 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(3 pages)
21 October 2015Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Unit 20 Kings Park Industrial Estate Primrose Hill Kings Langley Hertfordshire WD4 8st on 21 October 2015 (1 page)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (2 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(3 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
(3 pages)
1 December 2014Director's details changed for Mr Stephen John Flanagan on 1 January 2013 (2 pages)
1 December 2014Director's details changed for Mr Stephen John Flanagan on 1 January 2013 (2 pages)
31 March 2014Total exemption small company accounts made up to 31 December 2013 (2 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(3 pages)
9 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
(3 pages)
7 August 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 December 2012Director's details changed for Ms Mandy Pickering on 1 October 2012 (2 pages)
11 December 2012Director's details changed for Mr Stephen John Flanagan on 1 October 2012 (2 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 December 2012Director's details changed for Ms Mandy Pickering on 1 October 2012 (2 pages)
11 December 2012Director's details changed for Mr Stephen John Flanagan on 1 October 2012 (2 pages)
23 January 2012Termination of appointment of Robert Garrod as a director (1 page)
21 January 2012Termination of appointment of Robert Garrod as a director (1 page)
21 January 2012Termination of appointment of Robert Garrod as a secretary (1 page)
20 December 2011Appointment of Mr Stephen Flanagan as a director (2 pages)
20 December 2011Appointment of Ms Mandy Pickering as a director (2 pages)
20 December 2011Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA England on 20 December 2011 (1 page)
8 December 2011Incorporation (21 pages)