Company NameK C S Harden Limited
DirectorsGregory John Harden and Linda Harden
Company StatusActive
Company Number08188221
CategoryPrivate Limited Company
Incorporation Date22 August 2012(11 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Gregory John Harden
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Treetops View
Loughton
Essex
IG10 4PR
Secretary NameMrs Linda Harden
StatusCurrent
Appointed22 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address2 Treetops View
Loughton
Essex
IG10 4PR
Director NameMrs Linda Harden
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2017(4 years, 10 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Treetops View
Loughton
Essex
IG10 4PR

Contact

Websiteknightongroup.com
Email address[email protected]
Telephone020 84983800
Telephone regionLondon

Location

Registered Address1 Vicarage Lane
Stratford
London
E15 4HF
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

41 at £1Gregory John Harden
50.00%
Ordinary
41 at £1Lynda Harden
50.00%
Ordinary

Financials

Year2014
Net Worth£82
Cash£41
Current Liabilities£1,100,000

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return22 August 2023 (7 months, 1 week ago)
Next Return Due5 September 2024 (5 months, 1 week from now)

Charges

23 August 2023Delivered on: 23 August 2023
Persons entitled: Nigel Linsdell

Classification: A registered charge
Outstanding

Filing History

22 September 2017Change of details for Mrs Lynda Harden as a person with significant control on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Mrs Lynda Harden on 22 September 2017 (2 pages)
22 September 2017Secretary's details changed for Mrs Lynda Harden on 22 September 2017 (1 page)
15 September 2017Notification of Gregory John Harden as a person with significant control on 6 April 2016 (2 pages)
15 September 2017Confirmation statement made on 22 August 2017 with updates (5 pages)
15 September 2017Notification of Lynda Harden as a person with significant control on 6 April 2016 (2 pages)
13 September 2017Appointment of Mrs Lynda Harden as a director on 20 June 2017 (2 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 October 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 82
(4 pages)
1 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 82
(4 pages)
14 November 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 82
(4 pages)
23 September 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 September 2013Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
9 November 2012Statement of capital following an allotment of shares on 12 October 2012
  • GBP 41
(4 pages)
22 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)