Active
Company Information for KH LAND LIMITED
4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
|
Company Registration Number
05631620
Private Limited Company
Active |
Company Name | ||
---|---|---|
KH LAND LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Other companies in W1G | ||
Previous Names | ||
|
Company Number | 05631620 | |
---|---|---|
Company ID Number | 05631620 | |
Date formed | 2005-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-12 08:34:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KH LAND COMPANY, LTD. | 5170 BROADWAY STE 27 SAN ANTONIO TX 78209 | Active | Company formed on the 1996-04-30 | |
KH LAND CORPORATION | New Jersey | Unknown | ||
KH LAND HOLDINGS LIMITED | THE RIVENDELL CENTRE THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP | Active | Company formed on the 2005-04-07 | |
KH LAND INC | North Carolina | Unknown | ||
KH Land LC | 1415 E MAIN ST RICHMOND VA 23218 | Active | Company formed on the 2014-11-13 | |
KH LAND LTD | FLAT 1 132 HAVERSTOCK HILL LONDON NW3 2AY | Active - Proposal to Strike off | Company formed on the 2019-09-21 | |
KH LAND MANAGEMENT COMPANY, LLC | 5170 BROADWAY STE 27 SAN ANTONIO TX 78209 | Active | Company formed on the 1996-04-30 | |
KH LAND PTY. LTD. | NSW 2756 | Active | Company formed on the 2014-09-29 | |
KH LAND SERVICES LLC | Michigan | UNKNOWN | ||
KH LAND, LLC | 1131 245TH ST STATE CENTER IA 50247 | Active | Company formed on the 2017-04-18 | |
KH LAND/BUILD LTD | 40 NICKER HILL KEYWORTH NOTTINGHAM NG12 5EN | Active | Company formed on the 2022-02-05 | |
KH LANDSCAPING SERVICES LIMITED | UNIT 4 SHELLEY FARM SHELLEY LANE OWER ROMSEY HAMPSHIRE SO51 6AS | Dissolved | Company formed on the 2014-09-26 | |
KH LANDSCAPE SERVICES, INC. | 2200 CORPORATE BLVD., #306 BOCA RATON FL 33431 | Inactive | Company formed on the 1990-12-20 | |
KH LANDSCAPE | California | Unknown | ||
KH LANDSCAPES INCORPORATED | New Jersey | Unknown | ||
KH LANDSCAPING LLC | 564 GROVER CLEVELAND Erie AMHERST NY 14226 | Active | Company formed on the 2022-03-15 | |
KH LANDSCAPES LIMITED | 1 PANNIER CLOSE KIDDERMINSTER DY10 1BG | Active | Company formed on the 2023-08-09 | |
KH LANDSDOWN INVESTMENTS | PROGENY LAW AND TAX LIMITED 1a Tower Square Wellington Street Leeds LS1 4DL | active | Company formed on the 2024-04-02 | |
KH LANDSEEKA LIMITED | LAVAL HOUSE GREAT WEST ROAD GREAT WEST QUARTER BRENTFORD MIDDLESEX TW8 0GL | Active | Company formed on the 2002-12-12 |
Officer | Role | Date Appointed |
---|---|---|
COLM MICHAEL EGAN |
||
COLM MICHAEL EGAN |
||
MARTIN ROBERT NASH |
||
GRAEME DAVID OLSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES FLOOK |
Company Secretary | ||
ROBERT JAMES FLOOK |
Director | ||
KEVIN MICHAEL CUBITT |
Director | ||
KENNETH CHRISTOPHER COWDERY |
Director | ||
GRAHAM ROSS MACDONALD |
Director | ||
CHARTERHOUSE SECRETARIAT LIMITED |
Company Secretary | ||
CHARTERHOUSE DIRECTORATE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMERON DRIVE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
56 TURNERS HILL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
134 CROSSBROOK LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
ECONOVATE LIMITED | Director | 2016-08-04 | CURRENT | 2006-10-19 | In Administration/Administrative Receiver | |
EGAN AND NASH LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
MACDONALD EGAN ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TRIM STREET LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
CHEVAL TRADING LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
BONNERHILL ROAD LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
MALPAS MR LIMITED | Director | 2015-02-10 | CURRENT | 2013-10-10 | Dissolved 2017-07-13 | |
NASH RESIDENTIAL LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-18 | Active | |
BHL MANAGEMENT COMPANY LIMITED | Director | 2013-02-07 | CURRENT | 2011-06-14 | Liquidation | |
ME INVESTMENTS LIMITED | Director | 2011-11-17 | CURRENT | 2010-11-10 | Dissolved 2013-09-17 | |
MACDONALD EGAN CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Active | |
MACDONALD EGAN REGEN LIMITED | Director | 2008-08-05 | CURRENT | 2007-10-08 | Dissolved 2018-01-09 | |
NANSEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MED TRUSTEES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
HALESVILLE LIMITED | Director | 2008-02-20 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
ME (LUXMORE) LIMITED | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-07-14 | |
ME (TRINITY) LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Live but Receiver Manager on at least one charge | |
YEOMAN REGEN LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2015-07-14 | |
BARMESTON DEVELOPMENTS LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2015-07-14 | |
HATCHAM (PARKSIDE) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2014-08-15 | |
OVER THE CREEK LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-03-25 | |
ME VENTURES LIMITED | Director | 2005-11-22 | CURRENT | 2005-11-22 | Active | |
HATCHAM HOLDINGS LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
HATCHAM (LEWISHAM) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Dissolved 2014-10-26 | |
HATCHAM (NEPTUNE) LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Live but Receiver Manager on at least one charge | |
ARKLOW ROAD DEVELOPMENTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2016-11-01 | |
NANSEN DEVELOPMENTS LIMITED | Director | 2002-07-12 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ME (STANLEY) LIMITED | Director | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
BLADEMINSTER LIMITED | Director | 1998-02-24 | CURRENT | 1996-07-08 | Dissolved 2016-02-02 | |
MACDONALD EGAN LIMITED | Director | 1993-05-19 | CURRENT | 1993-05-19 | Active | |
CAMERON DRIVE LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
56 TURNERS HILL LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
134 CROSSBROOK LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
EGAN AND NASH LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
MACDONALD EGAN ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
TRIM STREET LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
OCTOBER 22 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
MCDKL INVESTMENTS LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
MALPAS MR LIMITED | Director | 2015-02-16 | CURRENT | 2013-10-10 | Dissolved 2017-07-13 | |
NASH RESIDENTIAL LIMITED | Director | 2014-06-16 | CURRENT | 2013-09-18 | Active | |
GNOME HOUSE COMMUNITY ASSET CIC | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
MACDONALD EGAN REGEN LIMITED | Director | 2013-07-23 | CURRENT | 2007-10-08 | Dissolved 2018-01-09 | |
NANSEN DEVELOPMENTS HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
NANSEN DEVELOPMENTS LIMITED | Director | 2013-07-23 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
MACDONALD EGAN LIMITED | Director | 2013-07-23 | CURRENT | 1993-05-19 | Active | |
BHL MANAGEMENT COMPANY LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Liquidation | |
MACDONALD EGAN CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2010-07-21 | Active | |
ME VENTURES LIMITED | Director | 2009-04-23 | CURRENT | 2005-11-22 | Active | |
INCOMEGAIN LIMITED | Director | 2017-06-05 | CURRENT | 1991-03-26 | Active | |
GOODWEIGHT LIMITED | Director | 2017-06-05 | CURRENT | 1991-03-26 | Active | |
STRIVESIGN LIMITED | Director | 2017-06-05 | CURRENT | 1992-08-21 | Active | |
R.T.WATERS LIMITED | Director | 2014-03-31 | CURRENT | 1960-08-09 | Active | |
CARLTON ASSET MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 1986-11-17 | Active | |
NAMECO (NO. 11) LIMITED | Director | 2009-09-08 | CURRENT | 1997-09-09 | Active | |
PROTECTASEAL LIMITED | Director | 2007-05-11 | CURRENT | 1994-03-17 | Active | |
HATCHAM HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 2005-08-01 | Dissolved 2015-02-06 | |
EPSOM WEBWORKS LIMITED | Director | 2000-02-23 | CURRENT | 1999-05-28 | Active | |
HERITAGE CAPITAL MANAGEMENT LIMITED | Director | 1996-06-17 | CURRENT | 1979-07-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-09 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 2450260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2450260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Martin Robert Nash on 2016-01-20 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2450260 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 2450260 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2450260 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 26/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR COLM MICHAEL EGAN on 2012-11-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT NASH / 27/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/11/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT NASH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOK | |
AP03 | SECRETARY APPOINTED COLM MICHAEL EGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT FLOOK | |
AR01 | 22/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLM MICHAEL EGAN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES FLOOK / 01/05/2010 | |
AR01 | 22/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GRAEME OLSEN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED ROBERT JAMES FLOOK | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOOK / 29/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CUBITT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | NC INC ALREADY ADJUSTED 17/04/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES05 | DEC ALREADY ADJUSTED 17/04/2008 | |
122 | S-DIV | |
122 | GBP NC 1000/1 17/04/08 | |
88(2) | AD 17/04/08 GBP SI 14000@0.01=140 GBP IC 2450120/2450260 | |
88(2) | AD 17/04/08 GBP SI 5900@0.01=59 GBP IC 2450061/2450120 | |
88(2) | AD 17/04/08 GBP SI 14000@175=2450000 GBP IC 61/2450061 | |
88(2) | AD 17/04/08 GBP SI 6000@0.01=60 GBP IC 1/61 | |
288a | DIRECTOR APPOINTED KEVIN CUBITT | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH COWDERY | |
287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LUSEN (NXB) LIMITED CERTIFICATE ISSUED ON 18/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | OAKWOOD BUILDING CONTRACTORS LIMITED | |
LEGAL CHARGE | Outstanding | GALLIONS HOUSING ASSOCIATION LIMITED | |
LEGAL MORTGAGE | Satisfied | AUGUSTA RESOURCES LLC & PROSPERITY CAPITAL LLC | |
LEGAL CHARGE BY GUARANTOR | Satisfied | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KH LAND 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. |