K J WEST ONE LTD

Overview

Company Name	K J WEST ONE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07760556
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2011

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 J WEST ONE LTD?

Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is K J WEST ONE LTD located?

Registered Office Address	26 New Cavendish Street W1G 8TY London England
Undeliverable Registered Office Address	No

What were the previous names of K J WEST ONE LTD?

Previous Company Names
Company Name	From	Until
KJ AUDIO LTD	Sep 02, 2011	Sep 02, 2011

What are the latest accounts for K J WEST ONE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 24, 2024
Next Accounts Due On	Sep 24, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for K J WEST ONE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for K J WEST ONE LTD?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Sep 20, 2022	Previous accounting period shortened from Dec 25, 2021 to Dec 24, 2021	1 pages	AA01

Mar 03, 2022	Confirmation statement made on Mar 02, 2022 with updates	4 pages	CS01

Mar 03, 2022	Notification of Roman Galustian as a person with significant control on Feb 21, 2022	2 pages	PSC01

Dec 21, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Sep 21, 2021	Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020	1 pages	AA01

Jun 19, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Mar 30, 2021	Change of details for Mr Vsevolod Mikhaylov as a person with significant control on Dec 19, 2018	2 pages	PSC04

Mar 28, 2021	Director's details changed for Mr Vsevolod Mikhaylov on Dec 19, 2018	2 pages	CH01

Mar 22, 2021	Current accounting period shortened from Dec 27, 2019 to Dec 26, 2019	1 pages	AA01

Mar 20, 2021	Current accounting period extended from Dec 27, 2020 to Jun 27, 2021	1 pages	AA01

Mar 03, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Previous accounting period shortened from Dec 28, 2019 to Dec 27, 2019	1 pages	AA01

Mar 02, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Sep 25, 2019	Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018	1 pages	AA01

Mar 17, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Mar 02, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of K J WEST ONE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MIKHAILOVA, Tatiana

Sep 01, 2015

Director

New Cavendish Street

W1G 8TY London

England

British

1962-1

Director

200539460001

MIKHAYLOV, Vsevolod

Sep 02, 2011

Director

New Cavendish Street

W1G 8TY London

England

British

1957-7

Director

155667910001

BROUGHTON SECRETARIES LIMITED

May 03, 2012

Sep 01, 2015

Secretary

Welbeck Street

London

England

Identification Type	European Economic Area
Registration Number	04569914

86181860001

BESTER, David Hermanus

Sep 07, 2012

Sep 01, 2015

Director

Woodlee

Hillberry Green

IM2 6DE Douglas

Isle Of Man

British

1962-5

Director

10170240005

WILCOCK, Stephen Paul

Sep 02, 2011

Jul 10, 2012

Director

21 Water End

Alwalton

PE7 3UY Peterborough

Lynch House

United Kingdom

England

British

1951-5

Electrical Retailer

29265250001

STEELCOURT NOMINEES LIMITED

May 03, 2012

Sep 01, 2015

Director

Welbeck Street

W1G 9YE London

England

Identification Type	European Economic Area
Registration Number	04412482

156082930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K J WEST ONE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roman Galustian New Cavendish Street W1G 8TY London 26 England	Feb 21, 2022	New Cavendish Street W1G 8TY London 26 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Vsevolod Mikhaylov New Cavendish Street W1G 8TY London 26 England	Apr 06, 2016	New Cavendish Street W1G 8TY London 26 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0