KCC NOMINEE 1 LIMITED
Company number 07237255 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 11 Mar 2026 | Appointment of Sarah Brown as a secretary on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 2026-03-11 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of David Scudder as a secretary on 2026-01-05 · 1 page | View document |
| 7 Jan 2026 | Appointment of Lydia Florinette Gabrielle Harratt as a secretary on 2026-01-05 · 2 pages | View document |
| 5 Sep 2025 | Registered office address changed from 4 Stable Street London N1C 4AB to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 2025-09-05 · 1 page | View document |
| 13 Aug 2025 | Secretary's details changed for David Scudder on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Director's details changed for Ross Duncan Mccall on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Director's details changed for Leo Shapland on 2025-08-13 · 2 pages | View document |
| 1 Aug 2025 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 21 Jul 2025 | Termination of appointment of Grace Christine Jean Perry as a director on 2025-07-18 · 1 page | View document |
| 21 Jul 2025 | Appointment of Jennifer Elizabeth Lambkin as a director on 2025-07-18 · 2 pages | View document |
| 23 May 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 1 May 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-04-30 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Andre Gibbs as a director on 2025-04-30 · 1 page | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 3 Apr 2025 | Director's details changed for Ms Grace Christine Jean Perry on 2025-03-27 · 2 pages | View document |
| 1 Apr 2025 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Director's details changed for Ms Grace Christine Jean Perry on 2024-12-17 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Appointment of Ms Grace Christine Jean Perry as a director on 2024-12-16 · 2 pages | View document |
| 16 Dec 2024 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13 · 1 page | View document |
| 16 Dec 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2024-12-13 · 1 page | View document |
| 16 Dec 2024 | Appointment of Ross Duncan Mccall as a director on 2024-12-16 · 2 pages | View document |
| 8 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2024-03-13 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 · 1 page | View document |
| 15 Aug 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr David John Gratiaen Partridge on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Robert Michael Evans on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Nicholas Paul Searl on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Michael Bernard Lightbound on 2023-06-05 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2021-06-23 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of William John Lumsden Colthorpe as a director on 2022-12-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jul 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 28 Jun 2021 | Notification of Kc (S3) Gp Limited as a person with significant control on 2021-06-23 · 2 pages | View document |
| 28 Jun 2021 | Notification of King's Cross Central General Partner Limited as a person with significant control on 2021-06-23 · 2 pages | View document |
| 28 Jun 2021 | Cessation of Kc (S3) Gp Limited as a person with significant control on 2021-06-23 · 1 page | View document |
| 28 Jun 2021 | Cessation of King's Cross Central General Partner Limited as a person with significant control on 2021-06-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ANITA SADLER | View document |
| 20 Nov 2019 | SECRETARY APPOINTED DAVID SCUDDER | View document |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 01/03/2019 | View document |
| 20 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEIER | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL EVANS / 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 27/01/2017 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD LIGHTBOUND / 20/01/2017 | View document |
| 16 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRATIAEN PARTRIDGE / 17/11/2016 | View document |
| 15 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 3 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GIDDINGS | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR AUBYN PROWER | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER MADELIN | View document |
| 20 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 28/08/2015 | View document |
| 6 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAN GIDDINGS / 02/07/2015 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUBYN JAMES SUGDEN PROWER / 01/07/2015 | View document |
| 29 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATHER | View document |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN | View document |
| 21 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 14 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 5 ALBANY COURTYARD PICCADILLY LONDON W1J 0HF UNITED KINGDOM | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE GIBBS / 14/01/2013 | View document |
| 14 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY ROBERT HEATHER / 14/01/2013 | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED JAMES ANTHONY ROBERT HEATHER | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MICHAEL BERNARD LIGHTBOUND | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MR ANDRE GIBBS | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED ANTHONY JAN GIDDINGS | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED RICHARD ANTHONY JAMES MEIER | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED ROBERT MICHAEL EVANS | View document |
| 14 Dec 2012 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEARL | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 13 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY AUBYN PROWER | View document |
| 3 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR AUBYN JAMES SUGDEN PROWER | View document |
| 16 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TURNBULL | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR | View document |
| 31 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NIGEL MADELIN / 28/01/2011 | View document |
| 8 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM JOHN TURNBULL / 29/10/2010 | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHN TURNBULL | View document |
| 4 May 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 28 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |