KHF TRADING LIMITED
Overview
| Company Name | KHF TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02097186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KHF TRADING LIMITED?
- Letting and operating of conference and exhibition centres (68202) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KHF TRADING LIMITED located?
| Registered Office Address | Harben House Harben Parade Finchley Road NW3 6LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KHF TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| K PROPERTIES & INVESTMENTS PLC. | Oct 01, 1999 | Oct 01, 1999 |
| K FOODS (UK) PLC | Jun 06, 1994 | Jun 06, 1994 |
| KERNELS FOODS PLC | Jun 01, 1987 | Jun 01, 1987 |
| GRACEGEM PLC | Feb 05, 1987 | Feb 05, 1987 |
What are the latest accounts for KHF TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KHF TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for KHF TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||
Change of details for Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on Apr 16, 2022 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Notification of Lucie Clyde Florentiades Executor to Estate of David Eckhardt as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||
Cessation of David Eckhardt as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||
Notification of Robert Andrew Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||
Notification of Katherine Alexandra Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||
Notification of Vivienne Clyde Eckhardt as Executor to Estate of David Eckhardt as a person with significant control on Feb 28, 2022 | 2 pages | PSC01 | ||
Appointment of Ms Katherine Alexandra Clyde Eckhardt as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Eckhardt as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Vivienne Clyde or Eckhardt as a director on Nov 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of KHF TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHINWELLE NOMINEES | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom |
| 32685620005 | ||||||||||
| ECKHARDT, Katherine Alexandra Clyde | Director | Montpelier Square SW7 1JY London 29 United Kingdom | United Kingdom | British | 173463750001 | |||||||||
| ECKHARDT, Vivienne Clyde | Director | Montpelier Square SW7 1JY London 29 United Kingdom | England | British | 107675690001 | |||||||||
| LOBO, Brenda Frances | Secretary | 33 Dorset Road Merton Park SW19 3EY London | British | 1535110001 | ||||||||||
| PIPER, Timothy Hugh William | Secretary | 14 Reynolds Close Hampstead Way NW11 7EA London | British | 76740730002 | ||||||||||
| CLYDE, Vivienne | Director | 29 Montpelier Square SW7 1JY London | United Kingdom | British | 32790260003 | |||||||||
| DJUKIC, Nikola | Director | 37 Sedgeford Road W12 0NA London | British | 17815740001 | ||||||||||
| ECKHARDT, David | Director | 29 Montpelier Square SW7 1JY London | United Kingdom | British | 2150470001 | |||||||||
| ECKHARDT, James | Director | 10 Dorchester Gardens NW11 6BN London | British | 46930440001 | ||||||||||
| FINGER, Paul Jonathan | Director | 17 Midhurst Avenue N10 London | British | 73655510002 |
Who are the persons with significant control of KHF TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt | Feb 28, 2022 | Montpelier Square SW7 1JY London 29 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt | Feb 28, 2022 | Montpelier Square SW7 1JY London 29 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt | Feb 28, 2022 | Montpelier Square SW7 1JY London 29 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lucie Clyde Florentiades Executor To Estate Of David Eckhardt | Feb 28, 2022 | Montpelier Square SW7 1JY London 29 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Eckhardt | Apr 06, 2016 | SW7 1JY London 29 Montpelier Square United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0