KONIGSWINTER
Overview
| Company Name | KONIGSWINTER |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04626711 |
| 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 KONIGSWINTER?
- Educational support services (85600) / Education
Where is KONIGSWINTER located?
| Registered Office Address | First Floor 6 Gloucester Street SN16 0AA Malmesbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KONIGSWINTER?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KONIGSWINTER?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for KONIGSWINTER?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Termination of appointment of Robin Christian Howard Niblett as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kishwer Falkner of Margravine as a director on Jan 26, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2024 | 5 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 Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephanie Alexandra Maria Ashton as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew George Walton as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Lindsay Willetts as a director on Sep 25, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Appointment of Mrs Stephanie Alexandra Maria Ashton as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stephanie Alexandra Maria Ashton as a secretary on Jan 25, 2024 | 1 pages | TM02 | ||
Appointment of Mr Christoph Vedral as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Registered office address changed from 6 Gloucester Street 6 Gloucester Street Malmesbury Wiltshire SN16 0AA United Kingdom to First Floor 6 Gloucester Street Malmesbury Wiltshire SN16 0AA on Jan 25, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Stephanie Alexandra Maria Ashton on Jan 25, 2024 | 1 pages | CH03 | ||
Registered office address changed from 1 Long Street Tetbury Gloucestershire GL8 8AA United Kingdom to 6 Gloucester Street 6 Gloucester Street Malmesbury Wiltshire SN16 0AA on Jan 25, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 1 Long Street Tetbury Gloucestershire GL8 8AA on Sep 09, 2022 | 1 pages | AD01 | ||
Director's details changed for Heather Grabbe on Sep 09, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Appointment of Sir David Roy Lidington as a director on Apr 07, 2022 | 2 pages | AP01 | ||
Who are the officers of KONIGSWINTER?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWING, Nicholas Keith, Mr. | Director | 51 Westmoreland Road Barnes SW13 9RZ London | United Kingdom | British | 32685030001 | |||||
| GRABBE, Heather | Director | 6 Gloucester Street SN16 0AA Malmesbury First Floor Wiltshire England | United Kingdom | British | 79965430003 | |||||
| HANDS, Greg William, Right Honourable | Director | 6 Gloucester Street SN16 0AA Malmesbury First Floor Wiltshire England | United Kingdom | British | 159169100001 | |||||
| KIRK, Matthew John Lushintgon | Director | Bury Lane Bratton BA13 4RD Westbury Scotts Farm Wiltshire | United Kingdom | British | 137414470001 | |||||
| LIDINGTON, David Roy, Sir | Director | 6 Gloucester Street SN16 0AA Malmesbury First Floor Wiltshire England | England | British | 131301580001 | |||||
| VEDRAL, Christoph | Director | 6 Gloucester Street SN16 0AA Malmesbury First Floor Wiltshire England | England | British,German | 282894260001 | |||||
| WALTON, Andrew George | Director | 6 Gloucester Street SN16 0AA Malmesbury First Floor Wiltshire England | England | British | 306972080001 | |||||
| ASHTON, Stephanie Alexandra Maria | Secretary | Gloucester Street SN16 0AA Malmesbury 6 Gloucester Street England | 253527630001 | |||||||
| NEWBURY, Jacqueline Louise | Secretary | 306 Cinnamon Wharf 24 Shad Thames SE1 2YJ London | British | 42306480001 | ||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||
| ARTHUR, Michael, Sir | Director | 24 Holborn Viaduct EC1A 2BN London International House | United Kingdom | British | 155268450001 | |||||
| ASHTON, Stephanie Alexandra Maria | Director | 6 Gloucester Street SN16 0AA Malmesbury First Floor Wiltshire England | England | British | 306972060001 | |||||
| BROOMFIELD, Nigel, Sir | Director | Ditchley Park Enstone OX7 4ER Chippingnorton Oxfordshire | British | 89528340001 | ||||||
| CLARKE, Michael, Professor | Director | 88 Rope Street SE16 7TF London | United Kingdom | British | 93349260001 | |||||
| DIGBY LORD JONES OF BIRMINGHAM | Director | 58 Elizabeth Court NW1 6EJ London | British | 88447680001 | ||||||
| DOBSON, William Keith | Director | 8 Culworth House 80-86 Allitsen Road NW8 7BE London | British | 88447470001 | ||||||
| DODDS, Anneliese | Director | 24 Holborn Viaduct EC1A 2BN London International House | England | British | 166850480002 | |||||
| FALKNER OF MARGRAVINE, Kishwer, Baroness | Director | 6 Gloucester Street SN16 0AA Malmesbury First Floor Wiltshire England | United Kingdom | British | 139191670002 | |||||
| GARDEN, Timothy, Lord | Director | 14 Alvanley Court 250 Finchley Road NW3 6DL London | British | 88447380001 | ||||||
| HANDS, Greg William, Right Honourable | Director | 306 Cinnamon Wharf 24 Shad Thames SE1 2YJ London | United Kingdom | British | 159169100001 | |||||
| JACKSON, Robert Victor | Director | New House New House, Hanney Road OX13 5HR Southmoor -- Oxfordshire | United Kingdom | British | 95799970003 | |||||
| LEVER, Paul, Sir | Director | 25 Fawcett Street SW10 9EY London | United Kingdom | British | 91091060001 | |||||
| NEVILLE JONES, Lilian Pauline, Baroness | Director | Smith Terrace SW3 4DL London 11 | United Kingdom | British | 50911390001 | |||||
| NIBLETT, Robin Christian Howard, Dr | Director | St. James's Square SW1Y 4LE London The Royal Institute Of International Affairs England | United Kingdom | British | 185705810001 | |||||
| NORMAN, Alexander Jesse | Director | Of Commons House Of Commons SW1A 0AA London House London England | United Kingdom | British | 183198810001 | |||||
| PATERSON, William Edgar, Professor | Director | 220 Myton Road CV34 6PS Warwick | United Kingdom | British | 56213030002 | |||||
| SHERLOCK, Neil Roger | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | England | British | 9614130004 | |||||
| SIMON, David, Lord | Director | 6 Saint Marys Grove N1 2NT London | British | 89265080001 | ||||||
| STUART, Gisela Gschaider, Rt Hon Ms | Director | 68 The Drive WR2 4SA Powick Worcestershire | United Kingdom | British | 79648190001 | |||||
| THOMPSON, Maurice Nicholas Beech | Director | 24 Holborn Viaduct EC1A 2BN London International House | United Kingdom | British | 276450870001 | |||||
| WARD, Adam | Director | 306 Cinnamon Wharf 24 Shad Thames SE1 2YJ London | United Kingdom | British | 165877710001 | |||||
| WATSON, Alan John | Director | 3 Cholmondeley Walk TW9 1NS Richmond Surrey | England | British | 160407340001 | |||||
| WILLETTS, David Lindsay, Lord | Director | 6 Gloucester Street SN16 0AA Malmesbury First Floor Wiltshire England | United Kingdom | British | 276477190001 | |||||
| WILLETTS, David Lindsay, Lord | Director | 21 Ashchurch Grove W12 9BT London | England | British | 44397770001 | |||||
| BROADWAY DIRECTORS LIMITED | Director | 50 Broadway Westminster SW1H 0BL London | 80383050001 |
What are the latest statements on persons with significant control for KONIGSWINTER?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2017 | 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