Kcc Nominee 1 (T1) Limited

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Kcc Nominee 1 (t1) Limited

08028553•Private Limited With Share Capital

12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C4EW
Website

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Incorporated

12/04/2012

Company Age

14 years

Directors

7

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Kcc Nominee 1 (t1) Limited (08028553) is a private limited with share capital incorporated on 12/04/2012 (14 years old) and registered in london, N1C4EW. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/04/2012
N1C4EW

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
matthew tadeusz kulecki kaye
director
R
ross duncan mccall
director
R
ross duncan mccall
director
L
leo shapland
director
J
jennifer elizabeth lambkin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Made Up Date
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Made Up Date
Category:Accounts
Date:13-09-2013
Resolution
Category:Resolution
Date:12-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2012
Incorporation Company
Category:Incorporation
Date:12-04-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date23/05/2025
Latest Accounts31/03/2025

Trading Addresses

12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4Ew, N1C4EWRegistered
4 Stable Street, London, N1C4AB

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Contact

roebuckshoppingcentre.co.uk
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C4EW