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 Number14337635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 114 BERTAL ROAD
Address Line 2TOOTING
Post TownLONDON
CountryENGLAND
PostcodeSW17 0BX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date05/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date03/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Director
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)
CHRONOFY LTD
  • MR KEVIN TROY KYLE
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 local scale
Map of MAISON WATCHES LTD at district scale
Map of MAISON WATCHES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)