KWF HEIGHTS LIMITED

Key Data

Status

Active

Company No.

12209974

Incorporation date

16/09/2019

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

27/01/2026

Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2026-01-23

View PDF (2 pages)

16/01/2026

View PDF (3 pages)

10/01/2026

Appointment of Jennifer Elizabeth Lambkin Lambkin as a director on 2025-12-31

View PDF (3 pages)

09/01/2026

Termination of appointment of a director

View PDF (1 pages)

07/01/2026

Termination of appointment of Andrew Christopher Fannin as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Termination of appointment of Christopher John Taylor as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 2025-12-31

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (4 pages)

25/09/2025

Termination of appointment of Michael John Pegler as a director on 2025-03-03

View PDF (1 pages)

25/09/2025

Change of details for Kwf Uk Holdco Limited as a person with significant control on 2019-09-16

View PDF (2 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

12/06/2025

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

01/04/2025

Registered office address changed from 50 Grosvenor Hill London W1K 3QT United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 2025-04-01

View PDF (1 pages)

06/12/2024

Statement of capital following an allotment of shares on 2024-12-05

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

25/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (4 pages)

08/05/2024

Appointment of Mr Andrew Christopher Fannin as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Appointment of Mr Christopher John Taylor as a director on 2024-05-01

View PDF (2 pages)

08/05/2024

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-01

View PDF (2 pages)

07/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

16/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

16/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

01/08/2023

Termination of appointment of Fraser James Kennedy as a director on 2023-08-01

View PDF (1 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (43 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

28/12/2022

Statement of capital following an allotment of shares on 2022-12-28

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	01/05/2024 - Present	313
Singla, Padmini	Director	16/09/2019 - Present	27
Pegler, Michael John	Director	16/09/2019 - 03/03/2025	155
Kennedy, Fraser James	Director	16/09/2019 - 01/08/2023	132
Taylor, Christopher John	Director	01/05/2024 - 31/12/2025	27

Persons with Significant Control

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

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KWF HEIGHTS LIMITED

KWF HEIGHTS LIMITED is an(a) Active company incorporated on 16/09/2019 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 4 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 KWF HEIGHTS LIMITED?

KWF HEIGHTS LIMITED is currently Active. It was registered on 16/09/2019 .

Where is KWF HEIGHTS LIMITED located?

KWF HEIGHTS LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does KWF HEIGHTS LIMITED do?

KWF HEIGHTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KWF HEIGHTS LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 2026-01-23.