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KCC NOMINEE 1 (WTS) LIMITED

Company number 07388134

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2026 AP03 Appointment of Sarah Brown as a secretary on 11 March 2026
View PDF Appointment of Sarah Brown as a secretary on 11 March 2026 - link opens in a new window - 2 pages (2 pages)
11 Mar 2026 TM02 Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 11 March 2026
View PDF Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 11 March 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 TM02 Termination of appointment of David Scudder as a secretary on 5 January 2026
View PDF Termination of appointment of David Scudder as a secretary on 5 January 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 AP03 Appointment of Lydia Florinette Gabrielle Harratt as a secretary on 5 January 2026
View PDF Appointment of Lydia Florinette Gabrielle Harratt as a secretary on 5 January 2026 - link opens in a new window - 2 pages (2 pages)
03 Oct 2025 CS01 Confirmation statement made on 3 October 2025 with updates
View PDF Confirmation statement made on 3 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2025 AD01 Registered office address changed from 4 Stable Street London N1C 4AB to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 5 September 2025
View PDF Registered office address changed from 4 Stable Street London N1C 4AB to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 5 September 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 CH03 Secretary's details changed for David Scudder on 13 August 2025
View PDF Secretary's details changed for David Scudder on 13 August 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 CH01 Director's details changed for Ross Duncan Mccall on 13 August 2025
View PDF Director's details changed for Ross Duncan Mccall on 13 August 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 CH01 Director's details changed for Leo Shapland on 13 August 2025
View PDF Director's details changed for Leo Shapland on 13 August 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 PSC05 Change of details for King's Cross Central General Partner Limited as a person with significant control on 31 July 2025
View PDF Change of details for King's Cross Central General Partner Limited as a person with significant control on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 AP01 Appointment of Jennifer Elizabeth Lambkin as a director on 18 July 2025
View PDF Appointment of Jennifer Elizabeth Lambkin as a director on 18 July 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 TM01 Termination of appointment of Grace Christine Jean Perry as a director on 18 July 2025
View PDF Termination of appointment of Grace Christine Jean Perry as a director on 18 July 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 AP01 Appointment of Leo Shapland as a director on 8 July 2025
View PDF Appointment of Leo Shapland as a director on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
23 May 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
01 May 2025 TM01 Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
View PDF Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 TM01 Termination of appointment of Andre Gibbs as a director on 30 April 2025
View PDF Termination of appointment of Andre Gibbs as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
03 Apr 2025 CH01 Director's details changed for Ms Grace Christine Jean Perry on 27 March 2025
View PDF Director's details changed for Ms Grace Christine Jean Perry on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 PSC05 Change of details for King's Cross Central General Partner Limited as a person with significant control on 31 March 2025
View PDF Change of details for King's Cross Central General Partner Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 CH01 Director's details changed for Ms Grace Christine Jean Perry on 17 December 2024
View PDF Director's details changed for Ms Grace Christine Jean Perry on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 CH01 Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 17 December 2024
View PDF Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Ross Duncan Mccall as a director on 16 December 2024
View PDF Appointment of Ross Duncan Mccall as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Ms Grace Christine Jean Perry as a director on 16 December 2024
View PDF Appointment of Ms Grace Christine Jean Perry as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 AP01 Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 16 December 2024
View PDF Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 TM01 Termination of appointment of Nicholas Paul Searl as a director on 13 December 2024
View PDF Termination of appointment of Nicholas Paul Searl as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024 TM01 Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
View PDF Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)