KEWBRIDGE LTD
Overview
| Company Name | KEWBRIDGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04404939 |
| 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 KEWBRIDGE LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEWBRIDGE LTD located?
| Registered Office Address | 115 Craven Park Road N15 6BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEWBRIDGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 08, 2025 |
| Next Accounts Due On | Jul 08, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 01, 2024 |
What is the status of the latest confirmation statement for KEWBRIDGE LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for KEWBRIDGE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 115 Craven Park Road London N15 6BL on Oct 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 01, 2024 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Sep 23, 2024 to Oct 08, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 30 Market Place London W1W 8AP to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on Dec 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Notification of Kewhill Ltd as a person with significant control on Aug 18, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 24, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 27, 2018 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of KEWBRIDGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOE, Robert | Secretary | Craven Park Road N15 6BL London 115 England | 249177270001 | |||||||||||
| NOE, Philip Martin | Director | 97 Bridge Lane NW11 0EE London | United Kingdom | British | 156342420001 | |||||||||
| NOE, Robert Daniel | Director | Craven Park Road N15 6BL London 115 England | United Kingdom | British | 248372130001 | |||||||||
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | Market Place W1W 8AP London 30 |
| 235013180001 | ||||||||||
| NOE, Etelka | Secretary | 4 Queensway NW4 2TN London | British | 4921440001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| NOE, Etelka | Director | 4 Queensway NW4 2TN London | United Kingdom | British | 4921440001 | |||||||||
| NOE, Salomon | Director | 4 Queens Way NW4 2TN London | England | British | 75651290001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of KEWBRIDGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kewhill Ltd | Aug 18, 2018 | Market Place W1W 8AP London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KEWBRIDGE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | Aug 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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