London
SW19 7QA
Director Name | Mr Kalin Sergeev |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 14 December 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Auditor |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Felix Charles Travers Hyde |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2023(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Graham John Chivers |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor, New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ |
Director Name | Mr Sean Ruane |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 April 2018(same day as company formation) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ |
Director Name | Ms Annette Clair Cole |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2018(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Academy Place 1-9 Brook Street Brentwood CM14 5NQ |
Director Name | Mr Neil Brian Kelly |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2018(4 months, 1 week after company formation) |
Appointment Duration | 2 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Academy Place 1-9 Brook Street Brentwood CM14 5NQ |
Director Name | Mr Jonathan Dyson |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2018(4 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 14 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Academy Place 1-9 Brook Street Brentwood CM14 5NQ |
Director Name | Mr Adrian Stuart Bohr |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2019(10 months, 4 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 February 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Sean Paul Broster |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2019(10 months, 4 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 February 2020) |
Role | Production Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Christopher Robert Loughead |
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Date of Birth | July 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2019(10 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 June 2020) |
Role | Development Executive |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Ms Karen Jane Coulson |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2020(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 01 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Christopher Paul Hearn |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2020(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 May 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Alexander David Fraser Stark |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 07 October 2023) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Carl Ramon Atkinson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2020(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2023) |
Role | Land Director |
Country of Residence | England |
Correspondence Address | Crest House, Pycroft House Pyrcroft Road Chertsey KT16 9GN |
Director Name | Mr Kalin Sergeev |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 14 December 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 March 2024) |
Role | Auditor |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Felix Charles Travers Hyde |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2023(4 years, 9 months after company formation) |
Appointment Duration | 3 days (resigned 03 February 2023) |
Role | Wine Merchant |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Asa Rae Chittock |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2023(5 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 January 2024) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Mr Adam French |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2023(5 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 January 2024) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Registered Address | Kfh House 5 Compton Road London SW19 7QA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 18 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 May 2024 (1 month from now) |
30 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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22 January 2024 | Termination of appointment of Adam French as a director on 22 January 2024 (1 page) |
22 January 2024 | Termination of appointment of Asa Rae Chittock as a director on 22 January 2024 (1 page) |
30 November 2023 | Termination of appointment of Alexander David Fraser Stark as a director on 7 October 2023 (1 page) |
30 November 2023 | Appointment of Mr Adam French as a director on 30 November 2023 (2 pages) |
30 November 2023 | Appointment of Mr Asa Rae Chittock as a director on 30 November 2023 (2 pages) |
18 April 2023 | Confirmation statement made on 18 April 2023 with no updates (3 pages) |
13 February 2023 | Appointment of Mr Felix Charles Travers Hyde as a director on 26 January 2023 (2 pages) |
9 February 2023 | Director's details changed for Mr Felix Charles Hyde on 9 February 2023 (2 pages) |
9 February 2023 | Termination of appointment of Felix Charles Travers Hyde as a director on 3 February 2023 (1 page) |
3 February 2023 | Termination of appointment of Karen Jane Coulson as a director on 1 January 2023 (1 page) |
3 February 2023 | Termination of appointment of Carl Ramon Atkinson as a director on 1 January 2023 (1 page) |
31 January 2023 | Appointment of Mr Felix Charles Hyde as a director on 31 January 2023 (2 pages) |
26 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
14 December 2022 | Appointment of Mr Kalin Sergeev as a director on 14 December 2022 (2 pages) |
6 December 2022 | Appointment of Mr Kenneth Christopher Hodcroft as a director on 6 December 2022 (2 pages) |
19 April 2022 | Confirmation statement made on 18 April 2022 with no updates (3 pages) |
21 May 2021 | Termination of appointment of Christopher Paul Hearn as a director on 14 May 2021 (1 page) |
13 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
11 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
17 June 2020 | Appointment of Mr Carl Ramon Atkinson as a director on 17 June 2020 (2 pages) |
17 June 2020 | Termination of appointment of Christopher Robert Loughead as a director on 17 June 2020 (1 page) |
1 May 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
3 March 2020 | Appointment of Ms Karen Jane Coulson as a director on 6 January 2020 (2 pages) |
3 March 2020 | Appointment of Mr Christopher Paul Hearn as a director on 1 February 2020 (2 pages) |
3 March 2020 | Appointment of Mr Alexander David Fraser Stark as a director on 1 February 2020 (2 pages) |
2 March 2020 | Termination of appointment of Adrian Stuart Bohr as a director on 28 February 2020 (1 page) |
2 March 2020 | Termination of appointment of Sean Paul Broster as a director on 28 February 2020 (1 page) |
7 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
3 January 2020 | Termination of appointment of Annette Clair Cole as a director on 3 January 2020 (1 page) |
2 May 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
15 March 2019 | Appointment of Mr Christopher Robert Loughead as a director on 14 March 2019 (2 pages) |
14 March 2019 | Termination of appointment of Jonathan Dyson as a director on 14 March 2019 (1 page) |
14 March 2019 | Registered office address changed from 7th Floor, New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 14 March 2019 (1 page) |
14 March 2019 | Appointment of Mr Sean Paul Broster as a director on 14 March 2019 (2 pages) |
14 March 2019 | Appointment of Mr Adrian Stuart Bohr as a director on 14 March 2019 (2 pages) |
4 March 2019 | Termination of appointment of Neil Brian Kelly as a director on 31 October 2018 (1 page) |
30 August 2018 | Appointment of Mr Jonathan Dyson as a director on 30 August 2018 (2 pages) |
30 August 2018 | Termination of appointment of Sean Ruane as a director on 30 August 2018 (1 page) |
30 August 2018 | Appointment of Mr Neil Brian Kelly as a director on 30 August 2018 (2 pages) |
30 August 2018 | Appointment of Ms Annette Clair Cole as a director on 30 August 2018 (2 pages) |
30 August 2018 | Termination of appointment of Graham Chivers as a director on 30 August 2018 (1 page) |
19 April 2018 | Incorporation (18 pages) |