| Company Name | KHK Capital Limited |
|---|---|
| Company Status | Active |
| Company Number | 10482158 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Scott Matthew Harris |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 7 Stratford Place London W1C 1AY |
| Director Name | Mr Andrew William Kent |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 7 Stratford Place London W1C 1AY |
| Director Name | Mr Steven Kent |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2016(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stratford Place London W1C 1AY |
Location
| Registered Address | 7 Stratford Place London W1C 1AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Charges
| 10 January 2020 | Delivered on: 13 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A legal charge of the property known as 77 bramford lane ipswich IP1 4DF registered at the hm land registry with title absolute under title number SK165845 and dated 10 january 2020. Outstanding |
|---|---|
| 10 January 2020 | Delivered on: 13 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A legal charge of the property known as 34 kitchener road ipswich IP1 4DT registered at the hm land registry with title absolute under title number SK21789 and dated 10 january 2020. Outstanding |
| 21 November 2019 | Delivered on: 28 November 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A legal charge of the property known as 110 finchley lane london NW4 1DG registered at the hm land registry with title absolute under title number MX228601 and dated 21 november 2019. Outstanding |
| 8 November 2019 | Delivered on: 21 November 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: A legal charge of the property known as 110 sunny gardens road london NW4 1RY registered at the hm land registry with title absolute under title number MX270828 and dated 08 november 2019. Outstanding |
| 8 November 2019 | Delivered on: 21 November 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: A legal charge of the property known as 94 high street south london E6 3RL registered at the hm land registry with title absolute under title number EGL453488 and dated 08 november 2019. Outstanding |
| 8 November 2019 | Delivered on: 21 November 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: A legal charge of the property known as 197 northwood road thornton heath CR7 8HX registered at hm land registry with title absolute under title number SY50024 and dated on 08 november 2019. Outstanding |
| 21 November 2019 | Delivered on: 21 November 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A legal charge of the property known as 110 finchley lane london NW4 1DG registered at the hm land registry with title absolute under title number MX228601 and dated 21 november 2019. Outstanding |
| 27 February 2023 | Delivered on: 15 March 2023 Persons entitled: Tmf Trustee Limited Classification: A registered charge Outstanding |
| 29 April 2022 | Delivered on: 11 May 2022 Persons entitled: Tmf Trustee Limited Classification: A registered charge Outstanding |
| 22 December 2020 | Delivered on: 4 January 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
| 22 December 2020 | Delivered on: 4 January 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
| 2 December 2020 | Delivered on: 7 December 2020 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Outstanding |
| 27 September 2019 | Delivered on: 3 October 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Outstanding |
| 2 December 2020 | Delivered on: 7 December 2020 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Outstanding |
| 4 November 2020 | Delivered on: 4 November 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A legal charge of the property known as 110 finchley lane london NW4 1DG registered at the hm land registry with title absolute under title number MX228601 and dated 04 november 2020. Outstanding |
| 24 September 2020 | Delivered on: 12 October 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 16 September 2020 | Delivered on: 12 October 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 24 September 2020 | Delivered on: 8 October 2020 Persons entitled: Together Commmercial Finance Limited Classification: A registered charge Outstanding |
| 4 September 2020 | Delivered on: 22 September 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 11 February 2020 | Delivered on: 11 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 28 January 2020 | Delivered on: 5 February 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
| 10 January 2020 | Delivered on: 13 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A legal charge of the property known as 31 cedar grove london W5 4AS registered at the hm land registry with title number SK231718 and dated 10 january 2020. Outstanding |
| 10 January 2020 | Delivered on: 13 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: A legal charge of the property known as 88 grove lane ipswich IP14 1NY registered at the hm land registry with title absolute under title number SK231718 and dated 10 january 2020. Outstanding |
| 21 August 2019 | Delivered on: 27 August 2019 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: A legal charge of the leasehold property known as 190 hither green lane lewisham registered at the hm land registry with title absolute under title number TGL117392 and dated 21 march 2018. Outstanding |
Filing History
| 30 March 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 15 March 2023 | Registration of charge 104821580024, created on 27 February 2023 (32 pages) |
| 14 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 11 May 2022 | Registration of charge 104821580023, created on 29 April 2022 (31 pages) |
| 28 March 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 3 January 2022 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 29 April 2021 | Registered office address changed from 46 Dorset Street London W1U 7NB England to 7 Stratford Place London W1C 1AY on 29 April 2021 (1 page) |
| 31 March 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
| 11 March 2021 | Satisfaction of charge 104821580021 in full (1 page) |
| 4 January 2021 | Registration of charge 104821580022, created on 22 December 2020 (29 pages) |
| 4 January 2021 | Registration of charge 104821580021, created on 22 December 2020 (68 pages) |
| 24 December 2020 | Satisfaction of charge 104821580020 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580006 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580002 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580007 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580012 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580014 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580016 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580001 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580018 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580003 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580010 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580013 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580008 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580015 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580004 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580011 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580009 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580005 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580017 in full (1 page) |
| 24 December 2020 | Satisfaction of charge 104821580019 in full (1 page) |
| 7 December 2020 | Registration of charge 104821580020, created on 2 December 2020 (18 pages) |
| 7 December 2020 | Registration of charge 104821580019, created on 2 December 2020 (18 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 4 November 2020 | Registration of charge 104821580018, created on 4 November 2020 (18 pages) |
| 12 October 2020 | Registration of charge 104821580017, created on 24 September 2020 (16 pages) |
| 12 October 2020 | Registration of charge 104821580016, created on 16 September 2020 (18 pages) |
| 12 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 8 October 2020 | Registration of charge 104821580015, created on 24 September 2020 (18 pages) |
| 22 September 2020 | Registration of charge 104821580014, created on 4 September 2020 (18 pages) |
| 15 April 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 11 February 2020 | Registration of charge 104821580013, created on 11 February 2020 (19 pages) |
| 5 February 2020 | Registration of charge 104821580012, created on 28 January 2020 (19 pages) |
| 13 January 2020 | Registration of charge 104821580009, created on 10 January 2020 (20 pages) |
| 13 January 2020 | Registration of charge 104821580010, created on 10 January 2020 (20 pages) |
| 13 January 2020 | Registration of charge 104821580011, created on 10 January 2020 (20 pages) |
| 13 January 2020 | Registration of charge 104821580008, created on 10 January 2020 (20 pages) |
| 28 November 2019 | Registration of charge 104821580007, created on 21 November 2019 (18 pages) |
| 21 November 2019 | Registration of charge 104821580006, created on 8 November 2019 (19 pages) |
| 21 November 2019 | Registration of charge 104821580004, created on 8 November 2019 (19 pages) |
| 21 November 2019 | Registration of charge 104821580005, created on 8 November 2019 (19 pages) |
| 21 November 2019 | Registration of charge 104821580003, created on 21 November 2019 (18 pages) |
| 14 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 3 October 2019 | Registration of charge 104821580002, created on 27 September 2019 (19 pages) |
| 27 August 2019 | Registration of charge 104821580001, created on 21 August 2019 (20 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 3 June 2019 | Resolutions
|
| 5 February 2019 | Registered office address changed from 24 Lambolle Road London NW3 4HP United Kingdom to 46 Dorset Street London W1U 7NB on 5 February 2019 (1 page) |
| 23 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
|
| 16 November 2016 | Incorporation Statement of capital on 2016-11-16
|