MAISON WATCHES LTD
MAISON WATCHES LTD is an active private limited company, incorporated on 5 September 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bertal Road, London. The company's next accounts are due on 5 June 2024, and fall under the accounts category: No Accounts Filed. MAISON WATCHES LTD previously had the company name KTK SOLUTIONS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14337635 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 BERTAL ROAD |
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Address Line 2 | TOOTING |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW17 0BX |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 05/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/11/2024 |
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Last Made Up Date | 19/10/2023 |
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Return
Next Due Date | 03/10/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 24/10/2023 onwards:
MAISON WATCHES LTD
Prior to 24/10/2023:
KTK SOLUTIONS LTD
Directors
(The company's officers)
MS ASHLEY SHARON GRADWELL
(~32 year old South African national)
48 ALSTON ROAD, LONDON, WANDSWORTH, SW17 0TP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/10/2023
KTK HOLDINGS LTD
14 BERTAL ROAD TOOTING, TOOTING, LONDON, SW17 0BX, ENGLAND
Appointed on 14/10/2022
MR KEVIN TROY KYLE
(~42 year old British national)
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/09/2022
Shareholders
(Persons of Significant Control)
Mr Kevin Troy Kyle
(~42 year old British national)
20-22, Wenlock Road, London, N1 7GU, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/09/2022
Miss Ashley Sharon Gradwell
(~32 year old South African national)
48, Alston Road, London, Wandsworth, SW17 0TP, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 19/10/2023
Connections
(Shared officers)
DIRECT CHRONO LTD
- MISS ASHLEY SHARON GRADWELL
- MS ASHLEY SHARON GRADWELL
- MR KEVIN TROY KYLE
- MS ASHLEY SHARON GRADWELL
- KTK HOLDINGS LTD
- MR KEVIN TROY KYLE
MAISON CHARLIE LTD
- MS ASHLEY SHARON GRADWELL
- KTK HOLDINGS LTD
- MR KEVIN TROY KYLE
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)
MAISON WATCHES LTD: Maps
Maps show the location of the postcode of the registered office, SW17 0BX.
Map of MAISON WATCHES LTD at local scale
Map of MAISON WATCHES LTD at district scale
More Companies in SW17 0BX
Other companies with registered offices in SW17 0BX:
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)