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KB TRUSTEES ONE LTD

KB TRUSTEES ONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKB TRUSTEES ONE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13837538
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KB TRUSTEES ONE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is KB TRUSTEES ONE LTD located?

    Registered Office Address
    Old Square Tax Chambers 15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KB TRUSTEES ONE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for KB TRUSTEES ONE LTD?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for KB TRUSTEES ONE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Robert Glatter on Jan 02, 2026

    		2 pagesCH01

    Change of details for James Richard Kessler as a person with significant control on Nov 20, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Notification of Julie Anne Burling as a person with significant control on Aug 14, 2025

    		2 pagesPSC01

    Appointment of Mrs Julie Anne Burling as a director on Aug 14, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 29 Maurice Walk London NW11 6JX United Kingdom to Old Square Tax Chambers 15 Old Square Lincolns Inn London WC2A 3UE on Mar 03, 2022

    		2 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2022

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of KB TRUSTEES ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KESSLER, James Richard
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		Secretary
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		291201250001
    BURLING, Julie Anne
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		Director
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		EnglandBritish223408470001
    GLATTER, Robert
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		Director
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		United KingdomBritish291201220002
    KESSLER, James Richard
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		Director
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		EnglandBritish291201230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KB TRUSTEES ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Burling
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		Aug 14, 2025
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		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.
    Robert Glatter
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		Jan 10, 2022
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		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.
    James Richard Kessler
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		Jan 10, 2022
    15 Old Square
    Lincolns Inn
    WC2A 3UE London
    Old Square Tax Chambers
    		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.
    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