Active
Company Information for KX HOWARD LIMITED
2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR,
|
Company Registration Number
04600692
Private Limited Company
Active |
Company Name | |
---|---|
KX HOWARD LIMITED | |
Legal Registered Office | |
2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR Other companies in EN11 | |
Company Number | 04600692 | |
---|---|---|
Company ID Number | 04600692 | |
Date formed | 2002-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2011 | |
Account next due | 31/07/2013 | |
Latest return | 26/11/2012 | |
Return next due | 24/12/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-04 11:02:18 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SUSAN WOOD |
||
ALASTAIR HOWARD HEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN TEBBUTT |
Director | ||
SIMON GILES SMITH |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KX INVESTMENT HOLDINGS LIMITED | Company Secretary | 2001-10-11 | CURRENT | 2001-10-11 | Dissolved 2014-09-30 | |
K.X. PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-07-06 | CURRENT | 2000-07-06 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Susan Wood on 2022-01-28 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046006920006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046006920007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046006920005 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HOWARD HEAD / 15/08/2014 | |
RESMISC | RESMISC- AMENDING ORDER | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP .999 | |
AR01 | 26/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 29 GREAT PETER STREET LONDON SW1P 3LW | |
AR01 | 26/11/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WOOD / 01/10/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 69 ECCLESTON SQUARE LONDON SW1V 1PJ | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROBERTS & CO (ACCOUNTANTS) LTD | ||
Outstanding | BLAKE MORGAN LLP | ||
Outstanding | ELIZABETH HEAD | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KX HOWARD LIMITED are:
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. |