KFH HOUSE 5 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QA
There are 142 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 July
Accounts Category
DORMANT
Accounts Last Made Up
31 July 2017
Accounts Next Due
30 April 2019
Returns Last Made Up
30 July 2015
Returns Next Due
27 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Corporate Secretary
Appointed on 30 June 2012
Kfh House
5 Compton Road
Wimbledon
London
SW19 7QA
United Kingdom
Director
Appointed on 28 October 2014
Nationality: Maltese
Occupation: None
Month of birth: June 1974
Kfh House
5 Compton Road
Wimbledon
London
SW19 7QA
Director
Appointed on 20 March 2013
Nationality: British
Occupation: Consultant
Month of birth: March 1957
Kfh House
5 Compton Road
Wimbledon
London
SW19 7QA
United Kingdom
Director
Appointed on 16 August 2010
Nationality: British
Occupation: None
Month of birth: October 1946
155 The Perspective Building
100 Westminster Bridge Road
London
SE1 7XB
United Kingdom
Director
Appointed on 20 March 2013
Nationality: British
Occupation: Mortgage Consultant
Month of birth: October 1964
Kfh House
5 Compton Road
Wimbledon
London
SW19 7QA
United Kingdom
Director
Appointed on 10 March 2011
Nationality: British
Occupation: Retired
Month of birth: June 1935
18
Wood Lane
Highgate
London
N6 5UB
United Kingdom
Director
Appointed on 20 March 2013
Nationality: British
Occupation: Air Steward
Month of birth: January 1953
Kfh House
5 Compton Road
Wimbledon
London
SW19 7QA
United Kingdom
Secretary
Appointed on 28 July 2000
Resigned on 31 May 2005
Hollins House
27 Thick Hollins, Meltham
Holmfirth
West Yorkshire
HD9 4DQ
Corporate Secretary
Appointed on 25 May 2005
Resigned on 30 June 2012
Portsoken House
155 - 157 Minories
London
EC3N 1LJ
United Kingdom
Director
Appointed on 19 April 2004
Resigned on 25 April 2005
Nationality: British
Occupation: Head Of Customer Services
Month of birth: November 1953
16 Gwynn Road
Northfleet
Kent
DA11 8AR
Director
Appointed on 8 October 2002
Resigned on 10 January 2005
Nationality: British
Occupation: Chartered Accountant
Month of birth: April 1957
4 Tithe Close
Trumps Green Road
Virginia Water
Surrey
GU25 4DJ
Director
Appointed on 11 March 2005
Resigned on 14 September 2007
Nationality: British
Occupation: Retired
Month of birth: October 1961
Flat 1
5 Lowndes Street
London
SW1X 9ET
United Kingdom
Director
Appointed on 1 January 2002
Resigned on 31 July 2003
Nationality: British
Occupation: Property Developer
Month of birth: December 1948
34 Pine Dean
Bookham
Leatherhead
Surrey
KT23 4BT
Director
Appointed on 1 January 2002
Resigned on 23 October 2003
Nationality: British
Occupation: Chartered Accountant
Month of birth: May 1950
5 Torland Drive
Oxshott
Surrey
KT22 0SA
Director
Appointed on 8 October 2002
Resigned on 8 November 2004
Nationality: British
Occupation: Managing Director
Month of birth: May 1956
40 Nicholas Way
Northwood
Middlesex
HA6 2TS
Director
Appointed on 25 November 2004
Resigned on 31 May 2005
Nationality: British
Occupation: Company Director
Month of birth: March 1944
23 Coalecroft Road
London
SW15 6LW
Director
Appointed on 1 February 2009
Resigned on 2 December 2010
Nationality: British
Occupation: Retired
Month of birth: September 1943
8 Leaside
Great Bookham
Surrey
KT23 2LJ
Director
Appointed on 9 June 2003
Resigned on 5 December 2003
Nationality: British
Occupation: Sales & Marketing Director
Month of birth: February 1967
16 Thames Street
Lower Sunbury
Middlesex
TW16 5QP
Director
Appointed on 28 July 2000
Resigned on 31 January 2002
Nationality: British
Occupation: Solicitor
Month of birth: January 1935
Woodlands
South Road
Liphook
Hampshire
GU30 7HS
Director
Appointed on 31 May 2005
Resigned on 9 August 2006
Nationality: British
Occupation: Director
Month of birth: May 1959
Flat 158
100 Westminster Bridge Road
London
SE1 7XB
Director
Appointed on 9 December 2014
Resigned on 19 January 2016
Nationality: British
Occupation: Not Known
Month of birth: August 1960
Kfh House
5 Compton Road
Wimbledon
London
SW19 7QA
Director
Appointed on 10 January 2005
Resigned on 31 May 2005
Nationality: British
Occupation: Finance Director
Month of birth: August 1963
61 Lower Mead
Petersfield
Hampshire
GU31 4NR
Director
Appointed on 3 February 2011
Resigned on 25 July 2014
Nationality: British
Occupation: None
Month of birth: February 1967
95
Perspective Building
100 Westminster Bridge Road
London
SE1 7XB
United Kingdom
Director
Appointed on 1 January 2002
Resigned on 8 October 2002
Nationality: British
Occupation: Chartered Surveyor
Month of birth: January 1941
Wychwood Cottage
Avenue Road
Fleet
Hampshire
GU51 4NG
Director
Appointed on 3 February 2011
Resigned on 10 April 2012
Nationality: British
Occupation: Company Director
Month of birth: April 1964
Flat 143
100 Westminster Bridge Road
London
SE1 7XB
United Kingdom
Director
Appointed on 20 March 2013
Resigned on 20 March 2015
Nationality: British
Occupation: Consultant
Month of birth: March 1980
Kfh House
5 Compton Road
Wimbledon
London
SW19 7QA
United Kingdom
Director
Appointed on 9 June 2003
Resigned on 30 January 2004
Nationality: British
Occupation: Project Director
Month of birth: April 1966
Hinton House
54 Lammas Lane
Esher
Surrey
KT10 8PD
Director
Appointed on 28 July 2000
Resigned on 31 December 2001
Nationality: British
Occupation: Marketing Director
Month of birth: April 1962
1 The Hydons
Salt Lane
Godalming
Surrey
GU8 4DD
Director
Appointed on 28 June 2006
Resigned on 8 March 2011
Nationality: British
Occupation: Retired
Month of birth: June 1935
18 Wood Lane
Highgate
London
N6 5UB
Director
Appointed on 15 February 2002
Resigned on 8 October 2002
Nationality: British
Occupation: Sales & Marketing Director
Month of birth: July 1952
Sovereign House 9 Kensington Park
Milford On Sea
Lymington
Hampshire
SO41 0WD
This information was most recently updated 15/11/2017.
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Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X724AK0B. Transaction: MzIwMDQ1MjYxMmFkaXF6a2N4.
Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B27H0P. Transaction: MzE4MTAwNTA1NGFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62OT3TS. Transaction: MzE3MTU4ODgxOGFkaXF6a2N4.
Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTPGX. Transaction: MzE1ODMxNDI5OWFkaXF6a2N4.
Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A50D0R. Transaction: MzE1MTk0MTA1NmFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HASV4. Transaction: MzE0Njk4NzMxOWFkaXF6a2N4.
Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X52HMS0J. Transaction: MzE0Mzc4NjQ3M2FkaXF6a2N4.
Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFKDMQ. Transaction: MzE0MDUwODc1N2FkaXF6a2N4.
Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BS60. Transaction: MzEyODU0NTE5NGFkaXF6a2N4.
Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X4D7BS4G. Transaction: MzEyODU0NTA1MGFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4AAZS49. Transaction: MzEyNjAxOTc1OWFkaXF6a2N4.
Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X45J1O3E. Transaction: MzEyMTQwNDg4OGFkaXF6a2N4.
Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN6TJF. Transaction: MzEwNzY1MTM3NWFkaXF6a2N4.
Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3EP9L21. Transaction: MzEwNTkwODc3NWFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38XIK8X. Transaction: MzEwMTEzNzc1NGFkaXF6a2N4.
Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X304O4HS. Transaction: MzA5MzEyNjU3NWFkaXF6a2N4.
Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPTGKI. Transaction: MzA4NDg0ODQ2MGFkaXF6a2N4.
Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2JACO. Transaction: MzA4NDI0MDk3NmFkaXF6a2N4.
Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2J9V7. Transaction: MzA4NDI0MDg1N2FkaXF6a2N4.
Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2J9QJ. Transaction: MzA4NDI0MDc5N2FkaXF6a2N4.
Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2J8VK. Transaction: MzA4NDI0MDUzOWFkaXF6a2N4.
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Category: Officers. Type: AP01. Barcode: X26FZQUH. Transaction: MzA3NjMwMzQ2M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2635AQA. Transaction: MzA3NjA4MjkxOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X26358R4. Transaction: MzA3NjA4MjM4MmFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A253Z31S. Transaction: MzA3NTg1MDY1NWFkaXF6a2N4.
Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TLH6. Transaction: MzA2MTYyMzkwNmFkaXF6a2N4.
Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8TLGY. Transaction: MzA2MTYwMTc1OGFkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X1CDUQ4F. Transaction: MzA2MDE3MjQwMGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1CBBHWW. Transaction: MzA2MDEzMzMxOWFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1A5MQAO. Transaction: MzA1ODgyNTM5MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X16Q77RE. Transaction: MzA1NTc0MzMwNmFkaXF6a2N4.
Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XIORNWS5. Transaction: MzA0MjMwNjc5NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X36VYSMD. Transaction: MzAzNDEyODc0OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0SVKSFB. Transaction: MzAzMzc3MjM4NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X0TBQSFY. Transaction: MzAzMzc3MzYyN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XZ3H0S9H. Transaction: MzAzMzQ4Nzc0NWFkaXF6a2N4.
Action Date: 10 February 2011. Category: Officers. Type: CH04. Barcode: XQD0MRJW. Transaction: MzAzMjAxMDA1MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XQCY9RJG. Transaction: MzAzMjAwOTkyOGFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKR0JQXR. Transaction: MzAzMDc4ODk5OWFkaXF6a2N4.
Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4XKFN2M. Transaction: MzAyMjU2ODQwNmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X4XJ1N27. Transaction: MzAyMjU2ODI1OWFkaXF6a2N4.
Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XZB0QMO7. Transaction: MzAyMTY3MDAzM2FkaXF6a2N4.
Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XZB0PMO6. Transaction: MzAyMTY1NDAyOWFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0SG9JV5. Transaction: MzAxNTQ4NTgzNWFkaXF6a2N4.
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Category: Officers. Type: 288a. Barcode: ATM0J7O3. Transaction: MjAyNjkyMDE0MGFkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2BD476H. Transaction: MjAyNTU1OTM3NWFkaXF6a2N4.
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Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI2MTkxMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NTczMDAzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTc4N2FkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzMTYxNWFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczMTYyN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NjAwMzQ2OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NTE0NzE1OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NDY3MzkzNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0NzAxODE2MGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDA5OTQ0Nzg0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MjAwODA2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzOTA4OTg3OGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAzNDEzMTg5MGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAxNDYzMzUxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NTc1NDgwMGFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTgzNDkxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMDUxMzk1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMDc2NTk5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NzM1ODg2MWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAxMTc3Nzc4OGFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDA1ODMzMDYzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMTc5MTMxMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMTYxNzU5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3OTYxMDgyOWFkaXF6a2N4.
Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExODM2ODY1OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NTU2OTgxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzODQ3OTE4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzNDg2MjY0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNzY2NzYzMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNTcxMDA3OWFkaXF6a2N4.
Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExOTYyMjE0M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMzg3NjAxMWFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDE0MjU5OTQzMmFkaXF6a2N4.
Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNjA0OTM5MGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDAzMTc2MDY5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNDU2NzYxMWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE1NDUyMzg1OWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDEyNDkyODYxNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MDEwNDc4NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1OTQ1Mzk0OWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA1MzA3NDMxNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNTUxMjYwOWFkaXF6a2N4.