47 KILN PLACE LIMITED

47 KILN PLACE LIMITED is an active private limited company, incorporated on 9 November 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 47 KILN PLACE LIMITED previously had the company name KW HOLDINGS (UK) LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	SUITE 115 DEVONSHIRE HOUSE
Address Line 2	MANOR WAY
Post Town	BOREHAMWOOD
County	HERTFORDSHIRE
Postcode	WD6 1QQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 03/07/2017 onwards:

47 KILN PLACE LIMITED

Prior to 03/07/2017:

KW HOLDINGS (UK) LIMITED

Directors

(The company's officers)

MR LAURENCE PAUL GOODMAN (BSC.ENG.MI STRUC.E.)

(~64 year old British national)

SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2017

MR KUMAIL WALJI

(~42 year old British national)

SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED TAX ADVISER
Usually resident in ENGLAND

Appointed on 09/11/2007

SIDDIKA WALJI

(British national)

SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, UNITED KINGDOM

Current Secretary

Appointed on 09/11/2007

Shareholders

(Persons of Significant Control)

Mr Kumail Walji

(~42 year old British national)

Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/07/2016

Mr Laurence Paul Goodman

(~64 year old British national)

Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2017

Connections

(Shared officers)

151AL2 LIMITED

MR KUMAIL WALJI

4 FARM CLOSE LIMITED

MR LAURENCE PAUL GOODMAN (BSC.ENG.MI STRUC.E.)
MR KUMAIL WALJI

BADMINTON INVESTMENTS LIMITED

MR LAURENCE PAUL GOODMAN (BSC.ENG.MI STRUC.E.)
MR KUMAIL WALJI

CAPITAL TAX ACCOUNTANTS LIMITED

MR KUMAIL WALJI

CAPITAL TAX CONSULTING LTD

MR KUMAIL WALJI

CTA TOPCO LIMITED

MR KUMAIL WALJI

EVERETT COURT LIMITED

MR LAURENCE PAUL GOODMAN (BSC.ENG.MI STRUC.E.)
MR KUMAIL WALJI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)