K.G. ASSOCIATES LIMITED

Overview

Company Name	K.G. ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03185598
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K.G. ASSOCIATES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is K.G. ASSOCIATES LIMITED located?

Registered Office Address	The Clockhouse 4 Dorking Road KT18 7LX Epsom England
Undeliverable Registered Office Address	No

What were the previous names of K.G. ASSOCIATES LIMITED?

Previous Company Names
Company Name	From	Until
INDEXPLAN LIMITED	Apr 12, 1996	Apr 12, 1996

What are the latest accounts for K.G. ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for K.G. ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for K.G. ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Unaudited abridged accounts made up to Jun 30, 2024	13 pages	AA

May 16, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Mar 31, 2024	Unaudited abridged accounts made up to Jun 30, 2023	11 pages	AA

Jun 30, 2023	Unaudited abridged accounts made up to Jun 30, 2022	10 pages	AA

Jun 08, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Unaudited abridged accounts made up to Jun 30, 2021	10 pages	AA

May 26, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Unaudited abridged accounts made up to Jun 30, 2020	13 pages	AA

Jun 28, 2021	Secretary's details changed for Miss Mari Scholes on Jun 16, 2021	1 pages	CH03

Jun 10, 2021	Registered office address changed from Unit 2 Finns Business Park, Bowenhurst Lane, Mill Lane Crondall Farnham GU10 5RP England to The Clockhouse 4 Dorking Road Epsom KT18 7LX on Jun 10, 2021	1 pages	AD01

Jun 10, 2021	Registered office address changed from Cobwebs West Hill Elstead Godalming GU8 6DQ England to Unit 2 Finns Business Park, Bowenhurst Lane, Mill Lane Crondall Farnham GU10 5RP on Jun 10, 2021	1 pages	AD01

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with updates	4 pages	CS01

Jan 13, 2021	Secretary's details changed for Aidan Nugent on Dec 23, 2020	1 pages	CH03

Aug 05, 2020	Unaudited abridged accounts made up to Jun 30, 2019	12 pages	AA

Jun 17, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

May 11, 2020	Satisfaction of charge 1 in full	2 pages	MR04

Jun 19, 2019	Director's details changed for Catherine Keenan Craig Nugent on Jun 06, 2019	2 pages	CH01

Jun 19, 2019	Secretary's details changed for Mr James Oliver Nugent on Jun 06, 2019	1 pages	CH03

Jun 19, 2019	Secretary's details changed for Mr James Oliver Nugent on Jun 06, 2019	1 pages	CH03

May 30, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Unaudited abridged accounts made up to Jun 30, 2018	11 pages	AA

Jul 12, 2018	Appointment of Mr James Oliver Nugent as a secretary on Jul 11, 2018	2 pages	AP03

Jul 12, 2018	Secretary's details changed for Aidan Nugent on Jul 11, 2018	1 pages	CH03

View All Filings

Who are the officers of K.G. ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NUGENT, Aidan 4 Dorking Road KT18 7LX Epsom The Clockhouse England	Mar 18, 2008		Secretary	4 Dorking Road KT18 7LX Epsom The Clockhouse England		British			129184130001
NUGENT, James Oliver Nursery Road Walton On The Hill KT20 7TU Tadworth Far End England	Jul 11, 2018		Secretary	Nursery Road Walton On The Hill KT20 7TU Tadworth Far End England					248379540001
SCHOLES, Mari Mill Lane Crondall GU10 5RP Farnham Unit 2 Finns Business Park England	Mar 20, 1997		Secretary	Mill Lane Crondall GU10 5RP Farnham Unit 2 Finns Business Park England		British		Accountant	76999310001
NUGENT, Catherine Keenan Craig 4 Dorking Road KT18 7LX Epsom The Clockhouse England	Jun 26, 1996		Director	4 Dorking Road KT18 7LX Epsom The Clockhouse England	England	British	1950-6	Consultant	52192990005
NUGENT, James Edward 20 Chiddingstone Close Belmont SM2 6NS Sutton Surrey	Jun 26, 1996	Mar 14, 1997	Secretary	20 Chiddingstone Close Belmont SM2 6NS Sutton Surrey		British		Consultant	64447890001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Apr 12, 1996	Jun 26, 1996	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London					900007890001
GEARING, George 84 Foxon Lane CR3 5SD Caterham Surrey	Jul 14, 1999	Dec 12, 1999	Director	84 Foxon Lane CR3 5SD Caterham Surrey		British	1945-12	Fsa Sales	65997370001
HASTINGS, Julie Michelle 32 Macaulay Road CR3 5HQ Caterham Surrey	Apr 17, 1997	Aug 10, 1998	Director	32 Macaulay Road CR3 5HQ Caterham Surrey		British	1969-6	Director	54098650001
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Apr 12, 1996	Jun 26, 1996	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London					900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K.G. ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Keenan Craig Nugent 4 Dorking Road KT18 7LX Epsom The Clockhouse England	Apr 06, 2016	4 Dorking Road KT18 7LX Epsom The Clockhouse England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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