Kx Howard Limited in HODDESDON

Kx Howard Limited HODDESDON

Founded in 2002, Kx Howard, classified under reg no. 04600692 is an active company. Currently registered at 2 Tower House EN11 8UR, Hoddesdon the company has been in the business for 22 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2011.

The company has one director. Jolanta Z., appointed on 27 March 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Susan W. who worked with the the company until 28 January 2022.

Kx Howard Limited Address / Contact

Office Address	2 Tower House
Town	Hoddesdon
Post code	EN11 8UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04600692
Date of Incorporation	Tue, 26th Nov 2002
Industry	Buying and selling of own real estate
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2013 (3922 days after)
Account last made up date	Mon, 31st Oct 2011
Next confirmation statement due date	Sat, 10th Dec 2016 (2016-12-10)
Return last made up date	Mon, 26th Nov 2012

Company staff

Jolanta Z.

Position: Director

Appointed: 27 March 2018

David T.

Position: Director

Appointed: 06 February 2006

Resigned: 04 October 2007

Simon S.

Position: Director

Appointed: 30 June 2005

Resigned: 14 June 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2002

Resigned: 26 November 2002

Susan W.

Position: Secretary

Appointed: 26 November 2002

Resigned: 28 January 2022

Alastair H.

Position: Director

Appointed: 26 November 2002

Resigned: 27 April 2018

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 November 2002

Resigned: 26 November 2002

Company filings

Filing category

Type		Category	Free download
TM02	Secretary appointment termination on January 28, 2022 filed on: 3rd, February 2022	officers	Free Download (2 pages)

Type		Category	Free download
TM02	Secretary appointment termination on January 28, 2022 filed on: 3rd, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2018 filed on: 3rd, May 2018	officers	Free Download (2 pages)
AP01	On March 27, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
CH01	On August 15, 2014 director's details were changed filed on: 16th, October 2015	officers	Free Download (3 pages)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 19th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 27th, July 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on February 19, 2010. Old Address: 29 Great Peter Street London SW1P 3LW filed on: 19th, February 2010	address	Free Download (1 page)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 18th, December 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
287	Registered office changed on 05/02/08 from: 69 eccleston square london SW1V 1PJ filed on: 5th, February 2008	address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 69 eccleston square london SW1V 1PJ filed on: 5th, February 2008	address	Free Download (1 page)
363a	Annual return made up to December 21, 2007 filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2007 filed on: 21st, December 2007	annual return	Free Download (2 pages)
288b	On October 16, 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
288b	On October 16, 2007 Director resigned filed on: 16th, October 2007	officers	Free Download (1 page)
AA	Accounts for a small company made up to October 31, 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 6th, September 2007	accounts	Free Download (5 pages)
288b	On June 26, 2007 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288b	On June 26, 2007 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
363s	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 12, 2007 filed on: 12th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 18th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 18th, August 2006	accounts	Free Download (4 pages)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On February 21, 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
363s	Annual return made up to December 6, 2005 filed on: 6th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 6, 2005 filed on: 6th, December 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 31st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 31st, August 2005	accounts	Free Download (1 page)
288a	On August 17, 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288a	On August 17, 2005 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 15, 2004 filed on: 15th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 5th, May 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 5th, May 2004	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 31/07/03 filed on: 26th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 17th, February 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, February 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, February 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, February 2003	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/10/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
288a	On December 2, 2002 New secretary appointed filed on: 2nd, December 2002	officers	Free Download (1 page)
288b	On December 2, 2002 Secretary resigned filed on: 2nd, December 2002	officers	Free Download (1 page)
288b	On December 2, 2002 Director resigned filed on: 2nd, December 2002	officers	Free Download (1 page)
288a	On December 2, 2002 New secretary appointed filed on: 2nd, December 2002	officers	Free Download (1 page)
288a	On December 2, 2002 New director appointed filed on: 2nd, December 2002	officers	Free Download (1 page)
287	Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 2nd, December 2002	address	Free Download (1 page)
288b	On December 2, 2002 Director resigned filed on: 2nd, December 2002	officers	Free Download (1 page)
288a	On December 2, 2002 New director appointed filed on: 2nd, December 2002	officers	Free Download (1 page)
287	Registered office changed on 02/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 2nd, December 2002	address	Free Download (1 page)
288b	On December 2, 2002 Secretary resigned filed on: 2nd, December 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2002	incorporation	Free Download (31 pages)

Kx Howard Limited HODDESDON

Kx Howard Limited Address / Contact

Company Information / Profile

Company staff

Jolanta Z.

David T.

Simon S.

London Law Secretarial Limited

Susan W.

Alastair H.

London Law Services Limited

Company filings

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