KCR (SOUTHAMPTON) LIMITED
Overview
| Company Name | KCR (SOUTHAMPTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11434260 |
| 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 KCR (SOUTHAMPTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KCR (SOUTHAMPTON) LIMITED located?
| Registered Office Address | Gladstone House 77-79 High Street TW20 9HY Egham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KCR (SOUTHAMPTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KCR (SOUTHAMPTON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for KCR (SOUTHAMPTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Kcr Residential Reit Plc as a person with significant control on Jun 26, 2018 | 3 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard James Boon on Jun 24, 2024 | 2 pages | CH01 | ||
Appointment of Mr Christopher James as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Dominic Andrew White as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dominic Andrew White on Jan 24, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Richard James Boon on Jan 24, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2021 | 26 pages | AA | ||
Registration of charge 114342600004, created on Oct 15, 2021 | 4 pages | MR01 | ||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Dominic Andrew White on Jul 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Russell James Naylor on Jul 13, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Richard James Boon on Jul 13, 2020 | 2 pages | CH01 | ||
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on Jul 13, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2019 | 24 pages | AA | ||
Second filing for the appointment of Russell James Naylor as a director | 6 pages | RP04AP01 | ||
Who are the officers of KCR (SOUTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOON, Richard James | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey England | New Zealand | English | 190243110006 | |||||
| JAMES, Christopher | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey England | United Kingdom | British | 323677340001 | |||||
| NAYLOR, Russell James | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey England | Australia | Australian | 261474560001 | |||||
| CANE, James Andrew | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | English | 247811650001 | |||||
| JAMES, Christopher Douglas | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 247811640001 | |||||
| WHITE, Dominic Andrew | Director | 77-79 High Street TW20 9HY Egham Gladstone House Surrey England | Monaco | British | 159081150007 |
Who are the persons with significant control of KCR (SOUTHAMPTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kcr Residential Reit Plc | Jun 26, 2018 | 77-79 High Street TW20 9HY Egham Gladstone House Surrey England | No | ||||||||||
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Natures of Control
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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