Company number 05612170
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 3RD, FLOOR 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KIDBROOK HOMES LIMITED are www.kidbrookhomes.co.uk, and www.kidbrook-homes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and one months. Kidbrook Homes Limited is a Private Limited Company.
The company registration number is 05612170. Kidbrook Homes Limited has been working since 03 November 2005.
The present status of the company is Active. The registered address of Kidbrook Homes Limited is 3rd Floor 14 Hanover Street London W1s 1yh. The company`s financial liabilities are £180.07k. It is £21.61k against last year. The cash in hand is £488.36k. It is £-20.94k against last year. And the total assets are £543.78k, which is £-83.53k against last year. TOGHER, William is a Secretary of the company. TOGHER, Amanda Louise is a Director of the company. TOGHER, William is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
kidbrook homes Key Finiance
LIABILITIES
£180.07k
+13%
CASH
£488.36k
-5%
TOTAL ASSETS
£543.78k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Persons With Significant Control
Mr William Togher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Louise Togher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIDBROOK HOMES LIMITED Events
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
17 Apr 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
...
... and 49 more events
14 Dec 2005
Ad 03/11/05--------- £ si 9@1=9 £ ic 1/10
14 Nov 2005
New director appointed
11 Nov 2005
New director appointed
11 Nov 2005
New secretary appointed
03 Nov 2005
Incorporation
16 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leckie fortyfoot road leatherhead t/no SY208264 by way of…
23 August 2012
Debenture
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at 188 st johns road woking surrey t/no:SY553994 by…
20 May 2009
Legal charge
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 littlecote drive reading berkshire see…
14 December 2007
Legal mortgage
Delivered: 18 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2 heathervale road newhaw addlestone t/n SY707155,. By way…
13 February 2007
Charge over deposit
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
1 November 2006
Legal charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land at 5 willow way, dartnell park road…