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Company Information for

KEHC (UK) LIMITED

3rd Floor, 84 Brook Street, 84 BROOK STREET, London, W1K 5EH,
Company Registration Number
08353544
Private Limited Company
Active

Company Overview

About Kehc (uk) Ltd
KEHC (UK) LIMITED was founded on 2013-01-09 and has its registered office in London. The organisation's status is listed as "Active". Kehc (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEHC (UK) LIMITED
 
Legal Registered Office
3rd Floor, 84 Brook Street
84 BROOK STREET
London
W1K 5EH
Other companies in W1S
 
Previous Names
ROUND TABLE ENTERTAINMENTS LIMITED23/05/2013
Filing Information
Company Number 08353544
Company ID Number 08353544
Date formed 2013-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2024-01-09
Return next due 2025-01-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB435324609  
Last Datalog update: 2024-04-11 08:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEHC (UK) LIMITED
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Company Officers of KEHC (UK) LIMITED

Current Directors
Officer Role Date Appointed
ABDULLA MOHAMMED SALEH AL-HUMAIDI
 Director 2013-01-09
HUMPHREY RICHARD PERCY
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN TESTA
 Director 2013-04-18 2017-01-17
JOHN FENLON DUNPHY
 Director 2013-04-18 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMPHREY RICHARD PERCY MYSAVERSERVICE LIMITED Director 2018-03-01 CURRENT 2018-03-01 Active
HUMPHREY RICHARD PERCY ARMILA CAPITAL LIMITED Director 2017-07-05 CURRENT 2012-11-05 Liquidation
HUMPHREY RICHARD PERCY KEH ENTERTAINMENTS (UK) LIMITED Director 2017-06-19 CURRENT 2013-07-04 Active
HUMPHREY RICHARD PERCY VISION IP LIMITED Director 2017-05-31 CURRENT 2012-05-17 Active - Proposal to Strike off
HUMPHREY RICHARD PERCY LONDON RESORT PROPERTY LIMITED Director 2017-04-11 CURRENT 2011-06-10 Active - Proposal to Strike off
HUMPHREY RICHARD PERCY LONDON RESORT COMPANY HOLDINGS LIMITED Director 2017-02-08 CURRENT 2011-05-06 Voluntary Arrangement
HUMPHREY RICHARD PERCY W H IRELAND LIMITED Director 2016-12-01 CURRENT 1986-03-20 Active
HUMPHREY RICHARD PERCY W.H. IRELAND GROUP PLC Director 2016-12-01 CURRENT 1999-11-02 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
2024-02-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29APPOINTMENT TERMINATED, DIRECTOR ABDULLA MOHAMMED SALEH AL-HUMAIDI
2024-01-29CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-09-23Compulsory strike-off action has been discontinued
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-04-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2023-03-13DIRECTOR APPOINTED MS RUPALBEN HARDASBHAI MARU
2023-01-26CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM The Smiths Building 179 Great Portland Street London W1W 5PL England
2023-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/23 FROM The Smiths Building 179 Great Portland Street London W1W 5PL England
2022-12-22APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES CHARLES EDMOND GERBEAU
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES CHARLES EDMOND GERBEAU
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-25CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 20 Berkeley Square London W1J 6EQ United Kingdom
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2020-03-23AP01DIRECTOR APPOINTED MR PIERRE-YVES CHARLES EDMOND GERBEAU
2020-02-05DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY RICHARD PERCY
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-04AP01DIRECTOR APPOINTED MR HUMPHREY RICHARD PERCY
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN TESTA
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FENLON DUNPHY
2016-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-24CH01Director's details changed for Dr Abdulla Mohammed Saleh Al-Humaidy on 2016-01-01
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM C/O Armila Capital Limited 17 Albemarle Street Mayfair London W1S 4HP
2015-10-13AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-07-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-21DISS40Compulsory strike-off action has been discontinued
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0109/01/14 ANNUAL RETURN FULL LIST
2013-05-23RES15CHANGE OF NAME 21/05/2013
2013-05-23CERTNMCompany name changed round table entertainments LIMITED\certificate issued on 23/05/13
2013-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-23AP01DIRECTOR APPOINTED MR DAVID ALAN TESTA
2013-05-23AP01DIRECTOR APPOINTED JOHN FENLON DUNPHY
2013-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/13 FROM C/O First Floor 25 Ives Street London SW3 2ND United Kingdom
2013-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to KEHC (UK) 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 KEHC (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEHC (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of KEHC (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEHC (UK) LIMITED
Trademarks
We have not found any records of KEHC (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEHC (UK) 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 (70100 - Activities of head offices) as KEHC (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEHC (UK) 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 KEHC (UK) 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 KEHC (UK) 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 W1K 5EH