K&C REAL ESTATE LIMITED
Overview
| Company Name | K&C REAL ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05829701 |
| 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 K&C REAL ESTATE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is K&C REAL ESTATE LIMITED located?
| Registered Office Address | Jmw Barnard 17 Abingdon Road W8 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of K&C REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 38 HORNTON STREET LIMITED | May 26, 2006 | May 26, 2006 |
What are the latest accounts for K&C REAL ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for K&C REAL ESTATE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 26, 2026 |
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | Yes |
What are the latest filings for K&C REAL ESTATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dominique Anne Catherine Le Duc Maurer as a director on Jul 26, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Jmw Barnard Management Limited as a secretary on Sep 22, 2025 | 2 pages | AP04 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 38 Hornton Street London W8 4NT England to Jmw Barnard 17 Abingdon Road London W8 6AH on May 28, 2025 | 1 pages | AD01 | ||
Termination of appointment of Paul Graham Taylor as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Taylor Cotton Llp 2 Harding Road Abingdon Oxfordshire OX14 1SF to 38 Hornton Street London W8 4NT on Apr 30, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||
Appointment of Ms Morgane Pearl Virginie Breabout as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Inaam Omari as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 26, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mrs Dominique Anne Catherine Le Duc Maurer as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ebba Nelligan as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Ms Inaam Omari as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 26, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of K&C REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JMW BARNARD MANAGEMENT LIMITED | Secretary | Abingdon Road W8 6AH London 17 England |
| 172803430002 | ||||||||||
| BREABOUT, Morgane Pearl Virginie | Director | Ifield Road SW10 9AD London 58 England | England | British | 320802410001 | |||||||||
| VAN EXTER, Robert- Charles | Director | Flat 4 38 Hornton Street W8 4NT London | England | Dutch | 127829080001 | |||||||||
| VAN ONCKELEN, Freya Simonne | Director | 17 Abingdon Road W8 6AH London Jmw Barnard England | England | British | 188141190001 | |||||||||
| TAYLOR, Paul Graham | Secretary | 2 Harding Road OX14 1SF Abingdon Oxon | British | 43913940002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WHITTINGHAM RIDDEL RESOURCES LTD | Secretary | Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 113090170001 | |||||||||||
| ALESII LAHNBORG, Emma | Director | Flat 4 38 Hornton Street W8 4NT London | Italian | 113090160001 | ||||||||||
| BROWN, Andrew | Director | Flat 1, 38 Hornton Street W8 4NT London | England | Australian | 98233360003 | |||||||||
| BROWN, Ian Andrew Robert | Director | Flat 3 38 Hornton Street W8 4NT London | England | British | 113090150001 | |||||||||
| HICKEY, Michael John | Director | 5 Seaview Park, Shankill Dublin 18 Ireland | Ireland | Irish | 109926890001 | |||||||||
| MAURER, Dominique Anne Catherine Le Duc | Director | 17 Abingdon Road W8 6AH London Jmw Barnard England | England | British | 275252650001 | |||||||||
| NELLIGAN, Ebba | Director | 38 Hornton Street W8 4NT London Flat 3 England | United Kingdom | Swedish,American | 201426900001 | |||||||||
| NELLIGAN, Helen Eva | Director | c/o Taylor Cotton Llp Harding Road OX14 1SF Abingdon 2 Oxfordshire England | England | Swedish | 173919970001 | |||||||||
| OMARI, Inaam | Director | 38 Hornton Street W8 4NT London Flat 2 England | England | British | 261433470001 |
What are the latest statements on persons with significant control for K&C REAL ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 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