Kw Wealth Planning Limited

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Kw Wealth Planning Limited

01265376•Private Limited With Share Capital

10-11 Austin Friars, London, EC2N2HG
Website

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Incorporated

25/06/1976

Company Age

49 years

Directors

2

Employees

241

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Kw Wealth Planning Limited (01265376) is a private limited with share capital incorporated on 25/06/1976 (49 years old) and registered in london, EC2N2HG. The company operates under SIC code 64999 and is classified as Medium.

Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 25/06/1976
EC2N2HG
241 employees

Financial Overview

Total Assets

£48.04M

Liabilities

£16.35M

Net Assets

£31.69M

Turnover

£28.69M

Cash

£1.63M

Key Metrics

241

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
paul alan hammick
director
P
peter brian coleman
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Auditors Resignation Company
Category:Auditors
Date:09-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:07-05-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Resolution
Category:Resolution
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Memorandum Articles
Category:Incorporation
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Resolution
Category:Resolution
Date:21-06-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL501YD
10-11 Austin Friars, London, EC2N2HGRegistered

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Contact

kingswood-group.com
10-11 Austin Friars, London, EC2N2HG