KHCS SECRETARIES LIMITED

KHCS SECRETARIES LIMITED is an active private limited company, incorporated on 27 September 2002. The nature of the business is Dormant Company. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. KHCS SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04547967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 CAPITAL BUSINESS PARK
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1GW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/10/2024
Last Made Up Date27/09/2023

Return

Next Due Date25/10/2016
Last Made Up Date27/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
KHCS SECRETARIES LIMITED

Directors

(The company's officers)
MR MARK JAMES FELSTEIN
(~38 year old British national)
UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 10/11/2014
MRS KAREN MILLIE-JAMES
(~69 year old British national)
UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/09/2002
MARK JAMES FELSTEIN
(British national)
UNIT 2 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GW
  • Current Secretary
Appointed on 01/07/2009

Shareholders

(Persons of Significant Control)
Mrs Karen Millie-James
(~69 year old British national)
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, WD6 1GW
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KAREN MILLIE-JAMES
  • MRS KAREN MILLIE-JAMES
  • MARK JAMES FELSTEIN
  • MR MARK JAMES FELSTEIN
  • MRS KAREN MILLIE-JAMES
FIRESANDFIREPLACES.NET LTD
  • MRS KAREN HARRIS
  • MRS KAREN MILLIE-JAMES
  • MARK JAMES FELSTEIN
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)

KHCS SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1GW.

Map of KHCS SECRETARIES LIMITED at local scale
Map of KHCS SECRETARIES LIMITED at local scale
Map of KHCS SECRETARIES LIMITED at district scale
Map of KHCS SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1GW

Other companies with registered offices in WD6 1GW:

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)