224 KHS Developments Limited

Company Registration Number: 06087745

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
224 KHS Developments Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in London.

Registered Address

50 HANS CRESCENT
LONDON
SW1X 0NA

There are 66 companies currently registered at this postcode, including this one.

All companies at SW1X 0NA

Registration Data

Company Number

06087745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£100£35,944
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£100£35,944
Current Liabilities £0£0£0£0£0£0£35,844
Net Current Assets £0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£100£1

Previous Names

  • ROOFLETTER LIMITED, active until 31 August 2007

Company Officers

  • BURROW, Robert Philip

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1951

    50
    Hans Crescent
    London
    SW1X 0NA
    England

  • WENLOCK, Mark Andrew

    Director

    Appointed on 22 February 2007

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1961

    50
    Hans Crescent
    London
    SW1X 0NA
    England

  • COOK, Kenneth Alan

    Secretary

    Appointed on 22 February 2007

    Resigned on 12 June 2013

    67 Brook Street
    London
    W1K 4NJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2007

    Resigned on 22 February 2007

    26
    Church Street
    London
    NW8 8EP

  • CODLING, John Piers

    Director

    Appointed on 22 February 2007

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1949

    Town Farm House
    Penfold Lane
    Little Missenden
    Amersham
    HP7 0QX

  • GRIEVSON, Richard James

    Director

    Appointed on 19 March 2007

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1950

    Totterdown House
    Inkpen
    Hungerford
    Berkshire
    RG17 9EA

  • LIPTON, Stuart Anthony, Sir

    Director

    Appointed on 17 December 2009

    Resigned on 1 September 2016

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1942

    50
    Hans Crescent
    London
    SW1X 0NA
    England

  • SCRACE, Marcus Kingswood

    Director

    Appointed on 19 March 2007

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1959

    2, East Street
    Sydling St. Nicholas
    Dorchester
    Dorset
    DT2 9NX
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 February 2007

    Resigned on 22 February 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60H8L95. Transaction: MzE2OTI2MTc0MGFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5OGA. Transaction: MzE2OTI5OTA1OGFkaXF6a2N4.

  3. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCERRS. Transaction: MzE2NTQxMDg1MWFkaXF6a2N4.

  4. 13 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHTU83TkVhZGlxemtjeA.

  5. 11 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5GMO7KQ. Transaction: MzE1OTMxNTQxNmFkaXF6a2N4.

  6. 11 October 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5GMO7KI. Transaction: MzE1OTMxNTQxNWFkaXF6a2N4.

  7. 19 September 2016 Termination of appointment of Marcus Kingswood Scrace as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEKRV. Transaction: MzE1NzcwMDc5NmFkaXF6a2N4.

  8. 19 September 2016 Termination of appointment of Richard James Grievson as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FVEKQB. Transaction: MzE1NzcwMDc4NGFkaXF6a2N4.

  9. 14 September 2016 Termination of appointment of Stuart Anthony Lipton as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FIFEKO. Transaction: MzE1NzM5NDI5MGFkaXF6a2N4.

  10. 1 March 2016 Annual return [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDWZD. Transaction: MzE0Mjk2MTYwM2FkaXF6a2N4.

  11. 8 February 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ZL09B6. Transaction: MzE0MDk0MTMzMmFkaXF6a2N4.

  12. 5 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1SFN. Transaction: MzExODYxNDA0OGFkaXF6a2N4.

  13. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQX9XM. Transaction: MzExNDQ5ODMxMmFkaXF6a2N4.

  14. 8 April 2014 Registered office address changed from 67 Brook Street London W1K 4NJ on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EG0XF. Transaction: MzA5Nzg1MTI1MWFkaXF6a2N4.

  15. 28 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLNJD. Transaction: MzA5NTQxNTg3NmFkaXF6a2N4.

  16. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN1O4B. Transaction: MzA5MTY0NjQ3N2FkaXF6a2N4.

  17. 20 June 2013 Termination of appointment of Kenneth Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AWIHQG. Transaction: MzA4MDEzNTY1N2FkaXF6a2N4.

  18. 26 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ2CG. Transaction: MzA3MzU0NzgxMWFkaXF6a2N4.

  19. 4 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBNU9N. Transaction: MzA3MDQ4NzM1OWFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12CS6V4. Transaction: MzA1MjE5MzM4NWFkaXF6a2N4.

  21. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A27MIY5Q. Transaction: MzA0NTI4OTk0NWFkaXF6a2N4.

  22. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A27MHY5P. Transaction: MzA0NTI4OTc5OGFkaXF6a2N4.

  23. 11 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A27MFY5N. Transaction: MzA0NTI4OTY2NWFkaXF6a2N4.

  24. 4 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L3GZ5XZ4. Transaction: MzA0NDg4OTMxNWFkaXF6a2N4.

  25. 22 September 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7UD0XRC. Transaction: MzA0NDI1MTY2N2FkaXF6a2N4.

  26. 21 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8A7SXQE. Transaction: MzA0NDE3ODcxN2FkaXF6a2N4.

  27. 21 September 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8A7UXQG. Transaction: MzA0NDE3OTU2NmFkaXF6a2N4.

  28. 10 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XQFFZRJQ. Transaction: MzAzMjAxNjUwM2FkaXF6a2N4.

  29. 10 February 2011 Secretary's details changed for Mr Kenneth Alan Cook on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH03. Barcode: XQFFYRJP. Transaction: MzAzMjAxNjM1N2FkaXF6a2N4.

  30. 9 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4C8NPS2. Transaction: MzAyODU1ODcwN2FkaXF6a2N4.

  31. 17 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XNI14HL9. Transaction: MzAwOTYyMTU3OWFkaXF6a2N4.

  32. 17 February 2010 Director's details changed for Mr Robert Philip Burrow on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XNI11HL6. Transaction: MzAwOTYxMzIyMmFkaXF6a2N4.

  33. 17 February 2010 Director's details changed for Mr Marcus Kingswood Scrace on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XNI12HL7. Transaction: MzAwOTYxMzIyM2FkaXF6a2N4.

  34. 17 February 2010 Director's details changed for Mark Andrew Wenlock on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XNI13HL8. Transaction: MzAwOTYxMzIyNGFkaXF6a2N4.

  35. 18 December 2009 Appointment of Sir Stuart Anthony Lipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIF4MFWV. Transaction: MzAwNTI3NDY3NGFkaXF6a2N4.

  36. 18 December 2009 Termination of appointment of John Codling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIEVRFWQ. Transaction: MzAwNTI3Mzg1N2FkaXF6a2N4.

  37. 3 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKR37C07. Transaction: MjAzODM5NDA4NWFkaXF6a2N4.

  38. 10 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKHX790. Transaction: MjAyNTQ1MzM0MmFkaXF6a2N4.

  39. 21 July 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A82FL1J4. Transaction: MjAwOTM2MTQzMmFkaXF6a2N4.

  40. 14 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK8UFY09. Transaction: MjAwMTgwMzk4MGFkaXF6a2N4.

  41. 14 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK8UGY0A. Transaction: MjAwMTgwNDY4OWFkaXF6a2N4.

  42. 19 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUwNjg0OWFkaXF6a2N4.

  43. 31 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDcwMDg2MmFkaXF6a2N4.

  44. 26 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU3ODc2NmFkaXF6a2N4.

  45. 9 May 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU1MTU4NWFkaXF6a2N4.

  46. 24 April 2007 Ad 19/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODg4NjAwMGFkaXF6a2N4.

  47. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIwNTk3NWFkaXF6a2N4.

  48. 24 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0OTgwNWFkaXF6a2N4.

  49. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk2NTc2OWFkaXF6a2N4.

  50. 24 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE5MDM5M2FkaXF6a2N4.

  51. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM3NTE1MWFkaXF6a2N4.

  52. 10 March 2007 Registered office changed on 10/03/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM1OTcxNGFkaXF6a2N4.

  53. 10 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5Nzc3MWFkaXF6a2N4.

  54. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc4Mjc2MWFkaXF6a2N4.

  55. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU2MjY5MmFkaXF6a2N4.

  56. 9 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzkzNzk4OWFkaXF6a2N4.

  57. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4NTQxNGFkaXF6a2N4.

  58. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc4NTQxM2FkaXF6a2N4.

  59. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk2NDQxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Sun, 22 Oct 2017 23:45:19 +0100