KCC NOMINEE 1 (T1 RESI) LIMITED
Active - Accounts Filed
General Information
NAME
KCC NOMINEE 1 (T1 RESI) LIMITED
COMPANY NUMBER
08304157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/11/2012
(12 years and 1 months old)
WEBSITE
http://roebuckshoppingcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD19 5EF
Telephone: 01782627843
TPS: No
Suite D5 St Meryl Suite
Carpenders Park
Watford
Hertfordshire WD19 5EF
WD19 5EF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 07/12/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KCC NOMINEE 1 (T1 RESI) LIMITED?
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 KCC NOMINEE 1 (T1 RESI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCC NOMINEE 1 (T1 RESI) LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2020 - Present (4 years and 9 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Confirmation Statement filed |
| 07/12/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 17/11/2021 | New Board Member Anna Carolina Dowson (928950620) Appointed |
| 09/06/2021 | Change in Reg. Office |
| 06/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | Shane Natheneil Bryant (926924923) has left the board |
| 08/05/2020 | New Board Member Shane Nathaniel Bryant (922418600) Appointed |
| 07/05/2020 | New Board Member Roger Hughes (926940417) Appointed |
| 01/05/2020 | New Board Member Roy Jason Griffins (926924950) Appointed |
| 01/05/2020 | New Board Member Shane Natheneil Bryant (926924923) Appointed |
| 01/05/2020 | New Board Member Jane Elisabeth Roberts (925360987) Appointed |
| 01/05/2020 | New Board Member Michael John Cutteridge (922470240) Appointed |
| 01/05/2020 | Change in Reg. Office |
| 09/03/2020 | Andre Gibbs (909901608) has left the board |
| 09/03/2020 | Michael Bernard Lightbound (917218696) has left the board |
| 09/03/2020 | David John Gratiaen Partridge (904121541) has left the board |
| 09/03/2020 | Robert Michael Evans (909901610) has left the board |
| 09/03/2020 | David Scudder (926458318) has left the board |
| 09/03/2020 | Nicholas Paul Searl (917218698) has left the board |
| 27/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Company Secretary David Scudder (926458318) Appointed |
| 05/09/2019 | New Accounts filed |
| 09/04/2019 | Anita Joanne Sadler (917385613) has left the board |
| 06/12/2018 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 16/04/2018 | Richard Anthony James Meier (917218695) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 20/12/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 13/01/2016 | Anthony Jan Giddings (905695661) has left the board |
| 12/01/2016 | Roger Nigel Madelin (901162157) has left the board |
| 12/01/2016 | Aubyn James Sugden Prower (904504349) has left the board |
| 12/12/2015 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 27/03/2015 | James Anthony Robert Heather (916218078) has left the board |
| 16/12/2014 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 23/05/2013 | Peter Geoffrey Freeman (901162155) has left the board |
| 17/05/2013 | Change in Reg. Office |
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