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Home > England & Wales Companies > KEW GREEN INTERMEDIATE ONE LIMITED
Company Information for

KEW GREEN INTERMEDIATE ONE LIMITED

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
09042223
Private Limited Company
Liquidation

Company Overview

About Kew Green Intermediate One Ltd
KEW GREEN INTERMEDIATE ONE LIMITED was founded on 2014-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Kew Green Intermediate One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KEW GREEN INTERMEDIATE ONE LIMITED
 
Legal Registered Office
BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in TW9
 
Filing Information
Company Number 09042223
Company ID Number 09042223
Date formed 2014-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2020-04-07 19:42:33
Primary Source:Companies House
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Company Officers of KEW GREEN INTERMEDIATE ONE LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ANDREW LAMB
 Company Secretary 2014-05-15
JAMIE ANDREW LAMB
 Director 2014-05-15
ALEX EDWARD PRITCHARD
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DANIEL JOHNSON
 Director 2014-05-15 2016-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ANDREW LAMB CTG METROPARK LIMITED Director 2016-04-05 CURRENT 2015-07-29 Active
JAMIE ANDREW LAMB KEW GREEN RESERVE LIMITED Director 2015-04-16 CURRENT 2015-04-16 Liquidation
JAMIE ANDREW LAMB KEW GREEN (LRG PROPERTY) LIMITED Director 2014-08-06 CURRENT 2014-08-06 Liquidation
JAMIE ANDREW LAMB KEW GREEN (LRG2) LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
JAMIE ANDREW LAMB KEW GREEN (LRG1) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Liquidation
JAMIE ANDREW LAMB KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (WASHINGTON) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (ASHFORD) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (NORWICH LRG1) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (TAUNTON) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (RUGBY) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (STOKE) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (CHESTER) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (WARRINGTON) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (ROCHESTER) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (LANCASTER) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (IPSWICH LRG1) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (YORK) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (HAYDOCK) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (SWINDON) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (COLCHESTER) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (RUNCORN) LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
JAMIE ANDREW LAMB KEW GREEN INTERMEDIATE TWO LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
JAMIE ANDREW LAMB KEW GREEN GROUP LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
JAMIE ANDREW LAMB KEW GREEN (BROMSGROVE) LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
JAMIE ANDREW LAMB KEW GREEN (NORWICH PROPERTY) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
JAMIE ANDREW LAMB WTML DEVELOPMENTS LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
JAMIE ANDREW LAMB KEW GREEN HOTELS (WAKEFIELD) LIMITED Director 2005-04-29 CURRENT 2002-03-15 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WAKEFIELD) LIMITED Director 2016-05-26 CURRENT 2002-03-15 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (STANSTED) LIMITED Director 2016-05-25 CURRENT 2002-08-21 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (MANAGEMENT) LIMITED Director 2016-05-25 CURRENT 2009-12-18 Active
ALEX EDWARD PRITCHARD STARDON (NORWICH) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD KEW GREEN (NORWICH PROPERTY) LIMITED Director 2016-05-25 CURRENT 2014-03-10 Active
ALEX EDWARD PRITCHARD HEARTLANDS HOTEL LIMITED Director 2016-05-25 CURRENT 2007-11-06 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (SPEKE) LIMITED Director 2016-05-25 CURRENT 2008-03-26 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN (BROMSGROVE) LIMITED Director 2016-05-25 CURRENT 2014-03-31 Active
ALEX EDWARD PRITCHARD KEW GREEN GROUP LIMITED Director 2016-05-25 CURRENT 2014-05-07 Active
ALEX EDWARD PRITCHARD KEW GREEN INTERMEDIATE TWO LIMITED Director 2016-05-25 CURRENT 2014-05-15 Active
ALEX EDWARD PRITCHARD KEW GREEN (LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (PORTSMOUTH LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WASHINGTON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (ASHFORD) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (NORWICH LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (TAUNTON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (RUGBY) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (STOKE) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (CHESTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN (LRG PROPERTY) LIMITED Director 2016-05-25 CURRENT 2014-08-06 Liquidation
ALEX EDWARD PRITCHARD SHREWSBURY HOTEL LIMITED Director 2016-05-25 CURRENT 2007-11-06 Liquidation
ALEX EDWARD PRITCHARD SHROPSHIRE HOTEL LIMITED Director 2016-05-25 CURRENT 2009-03-17 Active
ALEX EDWARD PRITCHARD STARDON (BRIGHTON WEST PIER) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD STARDON (EAST KILBRIDE) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD STARDON (LEEDS) LIMITED Director 2016-05-25 CURRENT 2005-03-21 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS LIMITED Director 2016-05-25 CURRENT 2000-05-15 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (NOTTINGHAM) LIMITED Director 2016-05-25 CURRENT 2002-02-26 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (PORTSMOUTH) LIMITED Director 2016-05-25 CURRENT 2002-05-22 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (LUTON) LIMITED Director 2016-05-25 CURRENT 2004-02-02 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN (SQUARE) LIMITED Director 2016-05-25 CURRENT 2004-10-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (NORWICH) LIMITED Director 2016-05-25 CURRENT 2005-04-28 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (GATWICK) LIMITED Director 2016-05-25 CURRENT 2006-06-22 Active
ALEX EDWARD PRITCHARD BIRMINGHAM HOTEL LIMITED Director 2016-05-25 CURRENT 2009-03-17 Active
ALEX EDWARD PRITCHARD BRAINTREE HOTEL LIMITED Director 2016-05-25 CURRENT 2009-03-17 Active
ALEX EDWARD PRITCHARD OSBORN SECURITIES (BRAINTREE) LIMITED Director 2016-05-25 CURRENT 2009-06-29 Liquidation
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WARRINGTON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (BIRMINGHAM LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (WAKEFIELD LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (ROCHESTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (LANCASTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (IPSWICH LRG1) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (YORK) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (DERBY/NOTTINGHAM) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (HAYDOCK) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (SWINDON) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (LEEDS BRIGHOUSE) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (COLCHESTER) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN (LRG2) LIMITED Director 2016-05-25 CURRENT 2014-07-03 Liquidation
ALEX EDWARD PRITCHARD NEPTUNE HOTELS LIMITED Director 2016-05-25 CURRENT 1999-01-04 Active
ALEX EDWARD PRITCHARD KEW GREEN HOTELS (RUNCORN) LIMITED Director 2016-05-25 CURRENT 2014-06-20 Active
ALEX EDWARD PRITCHARD KEW GREEN RESERVE LIMITED Director 2016-05-25 CURRENT 2015-04-16 Liquidation
ALEX EDWARD PRITCHARD CTG METROPARK LIMITED Director 2016-04-05 CURRENT 2015-07-29 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
2020-08-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YH
2020-02-03TM02Termination of appointment of Jamie Andrew Lamb on 2020-02-01
2020-02-03AP03Appointment of Mr Xiaolei Zhao as company secretary on 2020-02-01
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREW LAMB
2020-02-03AP01DIRECTOR APPOINTED MR DELIN HAO
2020-02-03ANNOTATIONAnnotation
2019-11-07600Appointment of a voluntary liquidator
2019-11-07LIQ10Removal of liquidator by court order
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 1 Towers Place Eton Street Richmond Surrey TW9 1EG England
2019-06-07LIQ01Voluntary liquidation declaration of solvency
2019-06-07600Appointment of a voluntary liquidator
2019-06-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-23
2019-05-21SH20Statement by Directors
2019-05-21SH19Statement of capital on 2019-05-21 GBP 1
2019-05-21CAP-SSSolvency Statement dated 20/05/19
2019-05-21RES13Resolutions passed:
  • Reduction of share premium account 20/05/2019
  • Resolution of reduction in issued share capital
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-04AUDAUDITOR'S RESIGNATION
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 151
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL JOHNSON
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 2nd Floor Dome Building, the Quadrant Richmond Surrey TW9 1DT
2016-06-30AP01DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD
2016-05-16SH0121/01/15 STATEMENT OF CAPITAL GBP 151
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090422230003
2015-08-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090422230002
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-03AA01Previous accounting period shortened from 31/05/15 TO 31/08/14
2015-01-29SH0123/01/15 STATEMENT OF CAPITAL GBP 101
2015-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090422230001
2015-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090422230003
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 090422230002
2014-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090422230001
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to KEW GREEN INTERMEDIATE ONE 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 KEW GREEN INTERMEDIATE ONE 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
2015-01-23 Satisfied REMICH HOLDINGS II S.A.R.L.
2014-08-06 Satisfied BARCLAYS BANK PLC
2014-08-06 Satisfied REMICH HOLDING II S.A R.L.
Intangible Assets
Patents
We have not found any records of KEW GREEN INTERMEDIATE ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEW GREEN INTERMEDIATE ONE LIMITED
Trademarks
We have not found any records of KEW GREEN INTERMEDIATE ONE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
KEW GREEN HOTELS (GATWICK) LIMITED 2015-01-27 Outstanding

We have found 1 mortgage charges which are owed to KEW GREEN INTERMEDIATE ONE LIMITED

Income
Government Income
We have not found government income sources for KEW GREEN INTERMEDIATE ONE 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 (55100 - Hotels and similar accommodation) as KEW GREEN INTERMEDIATE ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEW GREEN INTERMEDIATE ONE 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 KEW GREEN INTERMEDIATE ONE 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 KEW GREEN INTERMEDIATE ONE 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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