KTD FACADES LIMITED - GRAFTON PLACE


Company Profile Company Filings

Overview

KTD FACADES LIMITED is a Private Limited Company from GRAFTON PLACE and has the status: Dissolved - no longer trading.
KTD FACADES LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06414167. The accounts status is TOTAL EXEMPTION SMALL.

KTD FACADES LIMITED - GRAFTON PLACE

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2016

Registered Office

OPUS RESTRUCTURING LLP
GRAFTON PLACE
LONDON
NW1 2DX

This Company Originates in : United Kingdom
Previous trading names include:
KTD FACADS LIMITED (until 12/11/2007)

Confirmation Statements

Last Statement Next Statement Due
30/10/2018 13/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMASZ SLOWIAK Jan 1977 Polish Director 2007-10-31 CURRENT
MR MARCUS ALEXANDER ALCINDOR May 1972 British Director 2009-01-12 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Director 2007-10-31 UNTIL 2007-10-31 RESIGNED
KONRAD MASTERNAK Jan 1980 Polish Director 2007-10-31 UNTIL 2018-10-31 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Secretary 2007-10-31 UNTIL 2007-10-31 RESIGNED
TOMI JAMES SACKETT Apr 1977 British Director 2008-09-03 UNTIL 2018-10-31 RESIGNED
KONRAD MASTERNAK Jan 1980 Polish Secretary 2007-10-31 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ktd Construction Limited 2016-04-06 Swanley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ktd Group Holdings Limited 2016-04-06 Swanley   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KTD CONSTRUCTION LIMITED SWANLEY Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
KTD GROUP HOLDINGS LIMITED SWANLEY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BENCHMARK SPORTS & EDUCATION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
RFL FACADES LIMITED SWANLEY Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
BENCHMARKS SPORTS AND EDUCATION LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
NOVY KONCEPT LTD ORPINGTON ENGLAND Dissolved... 64203 - Activities of construction holding companies
WORK FORCE GROUP LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOROUGH CONSTRUCTION (CAMBRIDGE) LTD SWANLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MT PROPERTY DEVELOPMENT SERVICES LTD WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
KTD CATERING LIMITED FELTHAM UNITED KINGDOM Dissolved... 56101 - Licensed restaurants
STONE CLADDING ENGINEERING LIMITED ISLEWORTH ENGLAND Dissolved... 43290 - Other construction installation
PFC VICTORIA LONDON LIMITED FELTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
ERKON LTD MITCHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EPD FACADES LIMITED FELTHAM ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
KRA HOMES LTD NEWCASTLE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
KTD Facades Limited - Accounts to registrar - small 17.2 2017-07-29 31-10-2016 £824 Cash £-272,204 equity
KTD Facades Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £15,470 Cash £-142,643 equity
KTD Facades Limited - Limited company - abbreviated - 11.0.0 2015-01-28 31-10-2014 £90,377 Cash £2,452 equity

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