KONAWOOD LIMITED
Overview
| Company Name | KONAWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05987938 |
| 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 KONAWOOD LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KONAWOOD LIMITED located?
| Registered Office Address | Unit 21 Fulham Broadway Centre SW6 1BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KONAWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KONAWOOD LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for KONAWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Silverwood Whynstones Road Ascot Berkshire SL5 9HW England to Unit 21 Fulham Broadway Centre London SW6 1BW on Dec 20, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Registered office address changed from Spirit House, 8 High Street West Molesey KT8 2NA England to Silverwood Whynstones Road Ascot Berkshire SL5 9HW on Sep 12, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Register(s) moved to registered inspection location Spirit House 8 High Street West Molesey KT8 2NA | 1 pages | AD03 | ||
Register inspection address has been changed to Spirit House 8 High Street West Molesey KT8 2NA | 1 pages | AD02 | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to Spirit House, 8 High Street West Molesey KT8 2NA on Jul 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 24, 2020 with updates | 4 pages | CS01 | ||
Notification of Esmond Wilson as a person with significant control on Jun 23, 2020 | 2 pages | PSC01 | ||
Cessation of Park Publishing Company Limited as a person with significant control on Jun 23, 2020 | 1 pages | PSC07 | ||
Who are the officers of KONAWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Esmond | Director | Fulham Broadway Centre SW6 1BW London Unit 21 England | England | British | 60839080005 | |||||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||||||
| J P SECRETARIAL SERVICES LTD | Secretary | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom |
| 101162510001 | ||||||||||
| ALLARD, Roger Jeffrey | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | English | 81122260002 | |||||||||
| BARNES BURTON, Lorraine | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | British | 81700680003 | |||||||||
| MCARTHUR, Jane | Director | 91 London Road South RH1 3AX Merstham Surrey | British | 118039970001 | ||||||||||
| PHOTI, Christopher Richard | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | British | 32489870002 | |||||||||
| WINTLE, James David | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | British | 235237470001 | |||||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of KONAWOOD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Esmond Wilson | Jun 23, 2020 | Fulham Broadway Centre SW6 1BW London Unit 21 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Park Publishing Company Limited | Jan 22, 2020 | Hammersmith Grove W6 7AP London 12 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lorraine Barnes Burton | Apr 06, 2016 | 109 South Worple Way SW14 8TN London East House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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