| Company Name | Kb West End Limited |
|---|---|
| Directors | Hal Alan Luftig and Daryl Lyn Roth |
| Company Status | Active |
| Company Number | 09435140 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2015(9 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Hal Alan Luftig |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
| Director Name | Daryl Lyn Roth |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
| Secretary Name | Miss Kate Barraball |
|---|---|
| Status | Current |
| Appointed | 16 April 2021(6 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 39-41 Charing Cross Road London WC2H 0AR |
| Secretary Name | Elizabeth Ann Gentry |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor 41-44 Great Queen Street London WC2B 5AD |
Location
| Registered Address | 39-41 Charing Cross Road London WC2H 0AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £525,413 |
| Cash | £611,189 |
| Current Liabilities | £903,012 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 11 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 25 February 2021 | Registered office address changed from 4th Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to 7 Savoy Court London WC2R 0EX on 25 February 2021 (1 page) |
| 4 June 2020 | Full accounts made up to 29 December 2019 (21 pages) |
| 25 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 6 June 2019 | Full accounts made up to 30 December 2018 (21 pages) |
| 26 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 29 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
| 19 February 2018 | Confirmation statement made on 11 February 2018 with updates (3 pages) |
| 28 December 2017 | Accounts for a small company made up to 31 December 2016 (21 pages) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (7 pages) |
| 18 August 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 18 August 2016 | Total exemption small company accounts made up to 2 January 2016 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 2 January 2016 (6 pages) |
| 18 August 2016 | Previous accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 January 2016 | Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page) |
| 11 January 2016 | Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page) |
| 11 February 2015 | Incorporation Statement of capital on 2015-02-11
|
| 11 February 2015 | Incorporation Statement of capital on 2015-02-11
|