| Company Name | KTP Investments Limited |
|---|---|
| Directors | Tara Jennifer Taylor and Magdalena Taylor |
| Company Status | Active |
| Company Number | 08573395 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Tara Jennifer Taylor |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Beechcroft Road Bushey Watford Herts WD23 2JU |
| Director Name | Magdalena Taylor |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Beechcroft Road Bushey Watford Herts WD23 2JU |
| Secretary Name | Magdalena Taylor |
|---|---|
| Status | Current |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Beechcroft Road Bushey Watford Herts WD23 2JU |
Location
| Registered Address | 48 Beechcroft Road Bushey Watford Herts WD23 2JU |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 34 at £1 | Magdalena Taylor 34.00% Ordinary A |
|---|---|
| 33 at £1 | Saskia Taylor 33.00% Ordinary B |
| 33 at £1 | Tara Jennifer Taylor 33.00% Ordinary A |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 7 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 6 January 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 27 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 4 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 27 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 8 June 2018 | Secretary's details changed for Magdalena Taylor on 7 June 2018 (1 page) |
| 6 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 29 July 2017 | Notification of Saskia Taylor as a person with significant control on 27 June 2016 (2 pages) |
| 29 July 2017 | Notification of Saskia Taylor as a person with significant control on 27 June 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Tara Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Tara Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 23 February 2015 | Secretary's details changed for Magdalena Taylor on 18 June 2013 (1 page) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 February 2015 | Secretary's details changed for Magdalena Taylor on 18 June 2013 (1 page) |
| 25 September 2014 | Change of share class name or designation (2 pages) |
| 25 September 2014 | Change of share class name or designation (2 pages) |
| 21 July 2014 | Director's details changed for Magdalena Taylor on 16 July 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Magdalena Taylor on 16 July 2014 (2 pages) |
| 12 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 18 June 2013 | Incorporation (52 pages) |
| 18 June 2013 | Incorporation (52 pages) |