KCC NOMINEE 2 (P1 RESI) LIMITED - WATFFORD


Company Profile Company Filings

Overview

KCC NOMINEE 2 (P1 RESI) LIMITED is a Private Limited Company from WATFFORD UNITED KINGDOM and has the status: Active.
KCC NOMINEE 2 (P1 RESI) LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07868056. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

KCC NOMINEE 2 (P1 RESI) LIMITED - WATFFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE D5 ST MERYL SUITE
WATFFORD
HERTFORDSHIRE
WD19 5EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC MACFARLANE Sep 1956 British Director 2021-11-10 CURRENT
MS FIONA NAYLOR Sep 1961 British Director 2021-11-30 CURRENT
MR KENNETH JOESPH HODCROFT Sep 1953 British Director 2019-12-16 CURRENT
MRS CAROL ANN ECCLESHARE Nov 1956 British Director 2023-05-16 CURRENT
MR PIERRE CONDOU Dec 1955 British Director 2019-12-16 CURRENT
MR BENJAMIN JAMES BLACKETT-ORD Feb 1963 British Director 2023-05-16 CURRENT
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2011-12-01 UNTIL 2012-12-13 RESIGNED
AUBYN JAMES SUGDEN PROWER Secretary 2011-12-01 UNTIL 2012-12-13 RESIGNED
ANITA JOANNE SADLER Secretary 2011-12-01 UNTIL 2019-11-20 RESIGNED
DAVID SCUDDER Secretary 2019-11-20 UNTIL 2019-12-17 RESIGNED
JAMES ANTHONY ROBERT HEATHER Oct 1971 British Director 2012-12-03 UNTIL 2015-03-25 RESIGNED
MR NICHOLAS PAUL SEARL Aug 1964 British Director 2012-12-03 UNTIL 2019-12-17 RESIGNED
MR AUBYN JAMES SUGDEN PROWER Mar 1955 British Director 2011-12-01 UNTIL 2015-12-31 RESIGNED
RICHARD ANTHONY JAMES MEIER Oct 1979 British Director 2012-12-03 UNTIL 2018-04-07 RESIGNED
MRS ELIZABETH HELEN NEMETH Jun 1957 British Director 2019-12-16 UNTIL 2022-12-06 RESIGNED
MR DAVID JOHN GRATIAEN PARTRIDGE Aug 1958 British Director 2011-12-01 UNTIL 2019-12-17 RESIGNED
MR KEIR MCGUINNESS Sep 1949 British Director 2019-12-16 UNTIL 2022-11-25 RESIGNED
MR ROGER NIGEL MADELIN Feb 1959 British Director 2011-12-01 UNTIL 2015-12-31 RESIGNED
MICHAEL BERNARD LIGHTBOUND Dec 1975 British Director 2012-12-03 UNTIL 2019-12-17 RESIGNED
PETER GEOFFREY FREEMAN Dec 1955 British Director 2011-12-01 UNTIL 2013-05-21 RESIGNED
MR ANTHONY JAN GIDDINGS Jun 1951 British Director 2012-04-20 UNTIL 2015-12-31 RESIGNED
MR ANDRE GIBBS Sep 1970 British Director 2012-04-11 UNTIL 2019-12-17 RESIGNED
MR ROBERT MICHAEL EVANS Dec 1970 British Director 2012-04-11 UNTIL 2019-12-17 RESIGNED
MR JUSTIN COLDWELL Mar 1953 British Director 2021-10-05 UNTIL 2023-10-26 RESIGNED
MS JOANNA MARGARET BRACE Oct 1970 British Director 2019-12-16 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
King's Cross Central General Partner Limited 2016-04-06 - 2019-12-17 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARLINGTON PARK MANSIONS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT PICCADILLY PLACE (NO.1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT KING'S CROSS NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
AKXGP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT PROJECTS NO 4 GP LIMITED LONDON Active SMALL 41100 - Development of building projects
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT PROJECTS NO 4 NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARTHOUSE MANCO LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KCC NOMINEE 1 (B3) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (P1 RESI) LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
KCC NOMINEE 1 (B4) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KCC NOMINEE 1 (B2) LIMITED LONDON Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
KCC_NOMINEE_2_(P1_RESI)_L - Accounts 2023-12-06 31-03-2023 £178 equity
KCC_NOMINEE_2_(P1_RESI)_L - Accounts 2023-01-13 31-03-2022 £178 equity
KCC_NOMINEE_2_(P1_RESI)_L - Accounts 2021-12-15 31-03-2021 £178 equity
KCC_NOMINEE_2_(P1_RESI)_L - Accounts 2021-03-31 31-03-2020 £178 equity
Micro-entity accounts for KCC Nominee 2 (P1 Resi) Limited 2019-09-03 31-03-2019 £1 Cash £1 equity
Micro-entity accounts for KCC Nominee 2 (P1 Resi) Limited 2018-12-04 31-03-2018 £1 Cash £1 equity
KCC Nominee 2 (P1 Resi) Limited - Accounts 2017-09-05 31-03-2017 £1 Cash £1 equity
KCC Nominee 2 (P1 Resi) Limited - Accounts 2016-12-16 31-03-2016 £1 Cash £1 equity
KCC Nominee 2 (P1 Resi) Limited - Accounts 2015-12-09 31-03-2015 £1 Cash £1 equity
KCC Nominee 2 (P1 Resi) Limited - Accounts 2014-11-12 31-03-2014 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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TERSELY ESTATES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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