26 KGS LIMITED - LONDON


Company Profile Company Filings

Overview

26 KGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
26 KGS LIMITED was incorporated 31 years ago on 03/07/1992 and has the registered number: 02728591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2025.

26 KGS LIMITED - LONDON

This company is listed in the following categories:
98100 - Undifferentiated goods-producing activities of private households for own use

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 28/09/2023 28/06/2025

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY NOTARAS Aug 1970 Australian Director 2010-09-17 CURRENT
SIMON ROSS CAMERON GLUCINA Nov 1971 British Secretary 2007-03-02 CURRENT
SIMON ROSS CAMERON GLUCINA Nov 1971 British Director 2007-03-02 CURRENT
MS. NADINE ISA MARIA LANIER ARSENYEV May 1974 Portugal Director 2001-06-13 UNTIL 2003-05-23 RESIGNED
MRS CASSILDA ANNE COURTIER-DUTTON Dec 1966 British Director 1992-07-03 UNTIL 1992-09-01 RESIGNED
RICHARD ELLIOTT May 1964 British Director 1996-04-26 UNTIL 1998-07-17 RESIGNED
MRS PATRICIA ANN CHUBB Apr 1951 British Director 1992-07-03 UNTIL 1996-04-26 RESIGNED
ALEXANDER LARGE Apr 1970 British Director 1998-07-17 UNTIL 2001-06-12 RESIGNED
PANTELIS DOROS LEKKAS Feb 1974 Greek Director 2005-11-10 UNTIL 2014-01-20 RESIGNED
DR JAMES HENRY REA Jun 1966 British Director 2014-01-20 UNTIL 2019-03-22 RESIGNED
CAROLINE RENAUD Oct 1976 French Director 2004-08-05 UNTIL 2010-09-17 RESIGNED
MR EDMUND WILLIAM DARSIE FETHERSTON-DILKE British Director 1992-07-03 UNTIL 2004-08-16 RESIGNED
DR SOPHIA SPANOS Jan 1974 Greek Secretary 2004-09-24 UNTIL 2007-08-07 RESIGNED
MR EDMUND WILLIAM DARSIE FETHERSTON-DILKE British Secretary 1996-04-26 UNTIL 2004-08-16 RESIGNED
MR DAVID ANTHONY COURTIER-DUTTON British Secretary 1992-07-03 UNTIL 1992-09-01 RESIGNED
MRS PATRICIA ANN CHUBB Apr 1951 British Secretary 1992-09-01 UNTIL 1996-04-26 RESIGNED
DR SOPHIA SPANOS Jan 1974 Greek Director 2003-07-07 UNTIL 2007-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Henry Rea 2016-06-30 - 2019-03-22 6/1966 London   Significant influence or control
Mr Simon Ross Cameron Glucina 2016-06-30 11/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Mary Notaras 2016-06-30 8/1970 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AMSA RETIREMENT HOMES LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
75/77 KENSINGTON GARDENS SQUARE LIMITED GREAT SUTTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ST CLEMENT & ST JAMES COMMUNITY DEVELOPMENT PROJECT Active SMALL 85200 - Primary education
ANCHOR TRUST TRADING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BURNBANK HOUSE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CAREFORE HOMES LIMITED LONDON ENGLAND Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
ANCHOR LIFESTYLE DEVELOPMENTS LIMITED LONDON Active FULL 41100 - Development of building projects
ANCHOR 2020 LIMITED LONDON Active FULL 41100 - Development of building projects
HANOVER HOUSING DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
ANCHOR CAREHOMES (NUMBER ONE) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ANCHOR CAREHOMES (FIVE) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NORTH EAST) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NORTH WEST) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (HYDE) LIMITED LONDON ENGLAND Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NUMBER TWO) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
R & J INVESTMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANCHOR RETIREMENT LIVING LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
ANCHOR CAREHOMES (FOUR) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
26 KGS Limited 2024-01-27 28-09-2023 £200 Cash
26_KGS_LIMITED - Accounts 2022-12-20 28-09-2022 £58,195 Cash £41,831 equity
26_KGS_LIMITED - Accounts 2022-05-07 28-09-2021 £44,452 Cash £31,340 equity
26_KGS_LIMITED - Accounts 2021-03-17 28-09-2020 £43,979 Cash £23,333 equity
26_KGS_LIMITED - Accounts 2020-06-26 28-09-2019 £3,653 Cash £14,159 equity
26_KGS_LIMITED - Accounts 2019-02-15 30-09-2018 £49,797 Cash £38,154 equity
26_KGS_LIMITED - Accounts 2018-04-04 30-09-2017 £28,416 Cash £30,115 equity
26_KGS_LIMITED - Accounts 2017-04-12 30-09-2016 £13,006 Cash £21,425 equity
26_KGS_LIMITED - Accounts 2016-06-17 30-09-2015 £26,464 Cash £33,088 equity
26_KGS_LIMITED - Accounts 2015-05-15 30-09-2014 £24,676 Cash £25,460 equity

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