KEWBRIDGE LTD - LONDON


Company Profile Company Filings

Overview

KEWBRIDGE LTD is a Private Limited Company from LONDON and has the status: Active.
KEWBRIDGE LTD was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/06/2024.

KEWBRIDGE LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 9 30/09/2022 23/06/2024

Registered Office

30 MARKET PLACE
LONDON
W1W 8AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT DANIEL NOE May 1980 British Director 2018-06-26 CURRENT
MR PHILIP MARTIN NOE Apr 1964 British Director 2002-03-27 CURRENT
MR ROBERT NOE Secretary 2017-08-17 CURRENT
NOE GROUP (CORPORATE SERVICES) LIMITED Corporate Director 2018-02-27 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-03-27 UNTIL 2002-04-10 RESIGNED
MR SALOMON NOE Dec 1930 British Director 2002-03-27 UNTIL 2017-03-14 RESIGNED
ETELKA NOE Aug 1929 British Director 2002-03-27 UNTIL 2017-08-17 RESIGNED
ETELKA NOE Aug 1929 British Secretary 2002-03-27 UNTIL 2017-08-17 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-03-27 UNTIL 2002-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kewhill Ltd 2018-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EGER PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALLAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGRA LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CHILGRANGE LIMITED Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
ASTROVILLE LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FARCASTLE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRESTAWORTH LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BILLCRAFT LIMITED Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
GLASSY JUNCTION LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOKWIDE LIMITED LONDON Live but... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CARONSTYLE LIMITED FINCHLEY Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
DALEREADY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMABRILL LTD Active FULL 96090 - Other service activities n.e.c.
AMBERBELL LTD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
280 BISHOPSGATE REVERSIONARY INTEREST LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EARLWARD LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAREWELL PROPERTIES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FINEPACE LTD SOUTH TOTTENH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BOUNTYFORD LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ELTER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kewbridge Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 30-09-2023 £3,481,176 equity
Kewbridge Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-21 30-09-2022 £104,533 Cash £5,057,377 equity
Kewbridge Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-25 30-09-2019 £102,069 Cash £4,736,845 equity
Kewbridge Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-18 30-09-2018 £101,550 Cash £4,627,904 equity
Kewbridge Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-20 30-09-2017 £101,577 Cash £4,975,773 equity
Kewbridge Ltd - Abbreviated accounts 16.3 2017-06-27 30-09-2016 £99,486 Cash £4,893,909 equity
Kewbridge Ltd - Abbreviated accounts 16.1 2016-11-15 30-09-2015 £5,714 Cash £4,976,538 equity
Kewbridge Ltd - Limited company - abbreviated - 11.0.0 2014-09-25 30-09-2013 £4,832,905 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
GOLDCAT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FALCONWOOD ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILLINGTON LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOLDACRE VENTURES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
JOINT LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CAPREON (UK) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NOE GROUP (CORPORATE SERVICES) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
INSIGHT INVESTMENTS 4 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
CITYFAIR HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate