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 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
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 |
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 |