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 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
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 |
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 |