KFH SECRETARIES LIMITED

Key Data

Status

Active

Company No.

03070486

Incorporation date

20/06/1995

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1995)

03/04/2026

Memorandum and Articles of Association

View PDF (11 pages)

10/03/2026

Resolutions

View PDF (1 pages)

03/03/2026

Certificate of change of name

View PDF (3 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

15/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (4 pages)

25/07/2025

Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 2025-01-16

View PDF (2 pages)

28/11/2024

Appointment of Mr Andrew Harvey as a secretary on 2024-11-27

View PDF (2 pages)

18/11/2024

Termination of appointment of Nicholas Joyce as a secretary on 2024-11-15

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

11/12/2023

Appointment of Andrew Harvey as a director on 2023-12-11

View PDF (2 pages)

11/12/2023

Appointment of Golrokh Azharian as a director on 2023-12-11

View PDF (2 pages)

11/12/2023

Termination of appointment of Sami Baha Eddine Tamim as a director on 2023-11-03

View PDF (1 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

22/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

03/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

01/06/2021

Change of details for Ahli United Bank (Uk) Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

07/02/2020

Appointment of Mr Nicholas Joyce as a secretary on 2020-02-07

View PDF (2 pages)

27/09/2019

Termination of appointment of Neil Harnby as a secretary on 2019-09-27

View PDF (1 pages)

20/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

11/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

15/01/2019

Appointment of Mr Neil Harnby as a secretary on 2019-01-08

View PDF (2 pages)

23/11/2018

Termination of appointment of Emma Jane Booth as a secretary on 2018-11-22

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

28/06/2017

Notification of Ahli United Bank (Uk) Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

16/01/2017

Director's details changed for Mr Sami Baha Eddine Tamin on 2017-01-13

View PDF (2 pages)

16/01/2017

Appointment of Mr Sami Baha Eddine Tamin as a director on 2017-01-13

View PDF (2 pages)

16/01/2017

Termination of appointment of James Edward Frere Forster as a director on 2017-01-13

View PDF (1 pages)

15/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (3 pages)

16/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

15/01/2015

Appointment of Mrs Emma Jane Booth as a secretary on 2015-01-09

View PDF (2 pages)

18/12/2014

Termination of appointment of Jane Hamilton as a secretary on 2014-12-17

View PDF (1 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

06/08/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (3 pages)

11/05/2012

Appointment of Mr James Edward Frere Forster as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Graham Dunnachie as a director

View PDF (2 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

11/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

01/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

30/06/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

30/06/2009

Registered office changed on 30/06/2009 from 35 portman square london W1H 6LR

View PDF (1 pages)

24/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

23/07/2008

Return made up to 20/06/08; no change of members

View PDF (6 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

16/06/2007

Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

18/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

10/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

22/08/2005

New director appointed

View PDF (2 pages)

21/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

24/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

07/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

31/12/2002

Certificate of change of name

View PDF (2 pages)

28/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

08/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

28/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

26/06/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

23/01/2001

Secretary's particulars changed

View PDF (1 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

25/09/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

24/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

07/10/1999

Secretary's particulars changed

View PDF (1 pages)

21/07/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

10/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

08/12/1998

Director resigned

View PDF (1 pages)

06/07/1998

Return made up to 20/06/98; no change of members

View PDF (5 pages)

23/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (6 pages)

21/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

18/07/1997

Return made up to 20/06/97; no change of members

View PDF (5 pages)

08/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

08/11/1996

Resolutions

View PDF (1 pages)

17/07/1996

Return made up to 20/06/96; full list of members

View PDF (7 pages)

19/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

19/12/1995

Registered office changed on 19/12/95 from: sceptre court 40 tower hill london EC3N 4BB

View PDF (1 pages)

19/12/1995

Director resigned;new director appointed

View PDF (6 pages)

19/12/1995

New director appointed

View PDF (4 pages)

19/12/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

15/12/1995

Certificate of change of name

View PDF (4 pages)

20/06/1995

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunnachie, Graham Russell	Director	28/10/1999 - 10/07/2003	9
Dunnachie, Graham Russell	Director	22/11/2004 - 10/05/2012	9
Watts, Colin Andrew	Director	15/12/1995 - 23/04/1999	3
CMH DIRECTORS LIMITED	Nominee Director	20/06/1995 - 15/12/1995	104
CMH SECRETARIES LIMITED	Nominee Director	20/06/1995 - 15/12/1995	206

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About KFH SECRETARIES LIMITED

KFH SECRETARIES LIMITED is an(a) Active company incorporated on 20/06/1995 with the registered office located at 35 Portman Square, London W1H 6LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KFH SECRETARIES LIMITED?

KFH SECRETARIES LIMITED is currently Active. It was registered on 20/06/1995 .

Where is KFH SECRETARIES LIMITED located?

KFH SECRETARIES LIMITED is registered at 35 Portman Square, London W1H 6LR.

What does KFH SECRETARIES LIMITED do?

KFH SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KFH SECRETARIES LIMITED?

The latest filing was on 03/04/2026: Memorandum and Articles of Association.