K J WEST ONE LTD
Active - Accounts Filed
General Information
NAME
K J WEST ONE LTD
COMPANY NUMBER
07760556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47430 -
Retail sale of audio and video equipment in specialised stores
INCORPORATION DATE
02/09/2011
(13 years and 2 months old)
WEBSITE
www.kjwestone.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/09/2011
02/02/2012
KJ AUDIO LTD
LONDON
W1G 8TY
Telephone: 02074868262
TPS: No
26 New Cavendish Street
London
W1G 8TY
Telephone: 74868262
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K J WEST ONE LTD | Active - Accounts Filed | View Report |
| KJ CINEMAS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about K J WEST ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about K J WEST ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about K J WEST ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2011 - Present (13 years and 2 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2015 - Present (9 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/09/2011 - Present (13 years and 2 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/05/2012 - Present (12 years and 6 months) 03/05/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 703 Past: 658 |
View Report |
|
03/05/2012 - 01/09/2015 (3 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K J WEST ONE LTD | Active - Accounts Filed | View Report |
| KJ CINEMAS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 09/02/2016 | New Board Member Vsevolod Mikhaylov (915566791) Appointed |
| 09/02/2016 | Vsevolod Mikhaylov (906437880) has left the board |
| 09/02/2016 | New Board Member Vsevolod Mikhaylov (915566791) Appointed |
| 09/02/2016 | Vsevolod Mikhaylov (906437880) has left the board |
| 02/11/2015 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | David Hermanus Bester (901017024) has left the board |
| 03/09/2015 | STEELCOURT NOMINEES LIMITED (915608293) has left the board |
| 03/09/2015 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 03/09/2015 | New Board Member Tatiana Mikhailova (920053946) Appointed |
| 30/07/2015 | New Board Member STEELCOURT NOMINEES LIMITED (915608293) Appointed |
| 30/07/2015 | STEELCOURT NOMINEES LIMITED (917101133) has left the board |
| 18/06/2015 | BROUGHTON SECRETARIES LIMITED (917102432) has left the board |
| 18/06/2015 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 07/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 07/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
| 12/09/2012 | New Board Member David Hermanus Bester Appointed |
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