Kfh Secretaries Limited

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Kfh Secretaries Limited

03070486•Private Limited With Share Capital

35 Portman Square, London, W1H6Lr, W1H6LR

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Incorporated

20/06/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Kfh Secretaries Limited (03070486) is a private limited with share capital incorporated on 20/06/1995 (30 years old) and registered in w1h6lr, W1H6Lr. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/06/1995
W1H6Lr

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
golrokh azharian
director
A
andrew harvey
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:03-04-2026
Resolution
Category:Resolution
Date:10-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Address
Date:16-06-2007
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:22-08-2005
Legacy
Category:Annual Return
Date:21-07-2005
Legacy
Category:Officers
Date:21-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:24-07-2003
Legacy
Category:Officers
Date:21-07-2003
Legacy
Category:Officers
Date:21-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Officers
Date:31-05-2001
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:08-11-2000
Legacy
Category:Officers
Date:08-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:25-09-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

35 Portman Square, London, W1H6LRRegistered

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Contact

35 Portman Square, London, W1H6Lr, W1H6LR