Menna Overview
Here’s a quick overview of KWINTESSENTIAL LIMITED 👀 — a London based business that started in 2004.
KWINTESSENTIAL LIMITED
- Company statusactive
- Company No05065250
- Age22 years 4 months Incorporated 5 March 2004
- Officers4
Address
2 Bridewell Place, London, EC4V 6AP
KWINTESSENTIAL LIMITED is an active company incorporated on 5 March 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 14 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 14 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Feb 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, George | secretary | 01 Feb 2019 | |
| HAMMOND, Alan Robert | director | Mar 1959 | 31 Oct 2014 |
| HAMMOND, David James | director | Jun 1956 | 31 Oct 2014 |
| NORGATE, Jack Peter Perry | director | Jun 1988 | 10 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Temple Translations Ltd | 06 Apr 2016 |
Related Companies
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HAMMOND, Alan Robert, HAMMOND, David James are mutual persons.
HAMMOND, Alan Robert, HAMMOND, David James, NORGATE, Jack Peter Perry are mutual persons.
HAMMOND, David James, NORGATE, Jack Peter Perry are mutual persons.
HAMMOND, David James are mutual persons.
PAYNE, Neil Michael, AFZAL, Asif, PAYNE, Nicola are mutual persons.
PAYNE, Neil Michael are mutual persons.
AFZAL, Asif are mutual persons.
AFZAL, Asif are mutual persons.
1 AND 2 BOWLING GREEN PLACE FREEHOLD COMPANY LIMITED
HAMMOND, David James are mutual persons.
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Menna Overview
Here’s a quick overview of KWINTESSENTIAL LIMITED 👀 — a London based business that started in 2004.