Company NameKowitz Family Foundation (UK) Limited
Company StatusActive
Company Number10745164
CategoryPrivate Limited Company
Incorporation Date27 April 2017(7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Nathan Kowitz
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed27 April 2017(same day as company formation)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 25 St. James's Place
London
SW1A 1NH
Director NameMrs Sarah Helena Kowitz
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2017(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 25 St. James's Place
London
SW1A 1NH
Director NameMr Nigel Rowley
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 25 St. James's Place
London
SW1A 1NH

Location

Registered AddressFlat 4
25 St. James's Place
London
SW1A 1NH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (2 weeks from now)

Filing History

27 October 2023Registered office address changed from C/O Thea, Wilben & Co. Limited 5th Floor 43-44 New Bond Street London W1S 2SA United Kingdom to Flat 4 25 st. James's Place London SW1A 1NH on 27 October 2023 (1 page)
11 October 2023Total exemption full accounts made up to 31 December 2022 (20 pages)
5 June 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
31 August 2022Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
31 August 2022Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
9 August 2022Total exemption full accounts made up to 31 December 2021 (20 pages)
15 June 2022Registered office address changed from C/O Indus Capital Advisors Heathcoat House 20 Saville Row London W1S 3PR United Kingdom to C/O Thea, Wilben & Co. Limited 5th Floor 43-44 New Bond Street London W1S 2SA on 15 June 2022 (1 page)
15 June 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
3 November 2021Total exemption full accounts made up to 31 December 2020 (18 pages)
28 April 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
26 October 2020Total exemption full accounts made up to 31 December 2019 (15 pages)
29 April 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
18 September 2019Full accounts made up to 31 December 2018 (19 pages)
9 May 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
4 October 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
1 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
13 March 2018Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
27 April 2017Incorporation
Statement of capital on 2017-04-27
  • GBP 1
(21 pages)
27 April 2017Incorporation
Statement of capital on 2017-04-27
  • GBP 1
(21 pages)