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Home > England & Wales Companies > KHF TRADING LIMITED
Company Information for

KHF TRADING LIMITED

HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
02097186
Private Limited Company
Active

Company Overview

About Khf Trading Ltd
KHF TRADING LIMITED was founded on 1987-02-05 and has its registered office in London. The organisation's status is listed as "Active". Khf Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KHF TRADING LIMITED
 
Legal Registered Office
HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in W1A
 
Filing Information
Company Number 02097186
Company ID Number 02097186
Date formed 1987-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 06:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KHF TRADING LIMITED
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Companies with same name KHF TRADING LIMITED
The following companies were found which have the same name as KHF TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KHF TRADING INC 2637 86TH STREET Kings BROOKLYN NY 11223 Active Company formed on the 2017-07-28

Company Officers of KHF TRADING LIMITED

Current Directors
Officer Role Date Appointed
PHINWELLE NOMINEES
 Company Secretary 1992-12-11
DAVID ECKHARDT
 Director 1991-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE CLYDE
 Director 2001-03-09 2004-08-04
JAMES ECKHARDT
 Director 2001-03-09 2004-08-04
PAUL JONATHAN FINGER
 Director 1991-10-30 2001-10-04
NIKOLA DJUKIC
 Director 1991-10-30 2001-03-09
TIMOTHY HUGH WILLIAM PIPER
 Company Secretary 1999-09-21 1999-10-12
BRENDA FRANCES LOBO
 Company Secretary 1991-10-30 1992-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHINWELLE NOMINEES KENRICK PLACE MEDIA LIMITED Company Secretary 2003-05-20 CURRENT 1991-09-27 Dissolved 2018-01-22
PHINWELLE NOMINEES KHF DIRECTORIES LIMITED Company Secretary 2001-12-10 CURRENT 2001-12-10 Dissolved 2014-12-30
PHINWELLE NOMINEES DEARPARK LIMITED Company Secretary 1993-02-24 CURRENT 1983-05-19 Active
PHINWELLE NOMINEES EARLPOWER LIMITED Company Secretary 1992-12-11 CURRENT 1990-04-03 Active
PHINWELLE NOMINEES GROSVENOR MERCANTILE HOLDINGS LIMITED Company Secretary 1992-12-11 CURRENT 1982-04-07 Active
DAVID ECKHARDT ACOL BRIDGE CLUB LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
DAVID ECKHARDT ACOL CLUB LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
DAVID ECKHARDT KENRICK PLACE MEDIA LIMITED Director 2003-05-20 CURRENT 1991-09-27 Dissolved 2018-01-22
DAVID ECKHARDT KHF DIRECTORIES LIMITED Director 2001-12-10 CURRENT 2001-12-10 Dissolved 2014-12-30
DAVID ECKHARDT DEARPARK LIMITED Director 1993-02-24 CURRENT 1983-05-19 Active
DAVID ECKHARDT PHINWELLE NOMINEES Director 1991-11-28 CURRENT 1980-02-04 Active
DAVID ECKHARDT EARLPOWER LIMITED Director 1991-04-03 CURRENT 1990-04-03 Active
DAVID ECKHARDT GROSVENOR MERCANTILE HOLDINGS LIMITED Director 1991-01-02 CURRENT 1982-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-04-21PSC04Change of details for Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on 2022-04-16
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE CLYDE ECKHARDT AS EXECUTOR TO ESTATE OF DAVID ECKHARDT
2022-03-17PSC07CESSATION OF DAVID ECKHARDT AS A PERSON OF SIGNIFICANT CONTROL
2022-03-07AP01DIRECTOR APPOINTED MS KATHERINE ALEXANDRA CLYDE ECKHARDT
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ECKHARDT
2021-11-08AP01DIRECTOR APPOINTED MRS VIVIENNE CLYDE OR ECKHARDT
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-04-23CH04SECRETARY'S DETAILS CHNAGED FOR PHINWELLE NOMINEES on 2018-04-20
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 37501
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-01-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 37501
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 37501
2015-11-02AR0130/10/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 37501
2014-11-17AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-17CH04SECRETARY'S DETAILS CHNAGED FOR PHINWELLE NOMINEES on 2014-08-01
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 38 2ND FLOOR WARREN STREET LONDON W1A 2EA ENGLAND
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 37501
2013-12-23AR0130/10/13 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AA01Previous accounting period shortened from 31/12/12 TO 31/03/12
2012-11-05AR0130/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0130/10/11 FULL LIST
2011-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHINWELLE NOMINEES / 30/10/2011
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2010-11-17AR0130/10/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0130/10/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ECKHARDT / 31/10/2009
2010-01-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHINWELLE NOMINEES / 30/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-26225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-02-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-11-30RES13NO AGM'S 25/10/07
2007-11-27190LOCATION OF DEBENTURE REGISTER
2007-11-27363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-29363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2007-01-29353LOCATION OF REGISTER OF MEMBERS
2007-01-29288cSECRETARY'S PARTICULARS CHANGED
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-11-04363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-01-07363aRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288bDIRECTOR RESIGNED
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-11363aRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-02-19363aRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-04AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-12-18363aRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-12-18353LOCATION OF REGISTER OF MEMBERS
2001-11-16CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2001-11-16RES02REREG PLC-PRI 03/10/01
2001-11-16MARREREGISTRATION MEMORANDUM AND ARTICLES
2001-11-1653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-11-16RES13APPROV SALE & PURC AGRE 03/10/01
2001-10-30288bDIRECTOR RESIGNED
2001-10-27169£ IC 50002/37501 03/10/01 £ SR 12501@1=12501
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/10/99
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-05-14363aRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-30288bDIRECTOR RESIGNED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-02-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-15363aRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to KHF TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KHF TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1996-01-04 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1987-06-18 Satisfied LLOYDS BANK PLC
DEBENTURE 1987-05-11 Satisfied GROSVENOR MERCANTILE HOLDINGS PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KHF TRADING LIMITED

Intangible Assets
Patents
We have not found any records of KHF TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KHF TRADING LIMITED
Trademarks
We have not found any records of KHF TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KHF TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68202 - Letting and operating of conference and exhibition centres) as KHF TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KHF TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHF TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KHF TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 6LH