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 Number | 04547967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 CAPITAL BUSINESS PARK |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1GW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 25/10/2016 |
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Last Made Up Date | 27/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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)
- MARK JAMES FELSTEIN
- MR MARK JAMES FELSTEIN
- MRS KAREN MILLIE-JAMES
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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 district scale
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)