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Home > England & Wales Companies > KW WEALTH PLANNING LIMITED
Company Information for

KW WEALTH PLANNING LIMITED

10-11 AUSTIN FRIARS, LONDON, EC2N 2HG,
Company Registration Number
01265376
Private Limited Company
Active

Company Overview

About Kw Wealth Planning Ltd
KW WEALTH PLANNING LIMITED was founded on 1976-06-25 and has its registered office in London. The organisation's status is listed as "Active". Kw Wealth Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KW WEALTH PLANNING LIMITED
 
Legal Registered Office
10-11 AUSTIN FRIARS
LONDON
EC2N 2HG
Other companies in GL50
 
Previous Names
EUROPEAN FINANCIAL PLANNING LTD26/06/2018
MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED02/06/2011
Filing Information
Company Number 01265376
Company ID Number 01265376
Date formed 1976-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB216108345  
Last Datalog update: 2025-01-05 10:03:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KW WEALTH PLANNING LIMITED
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Company Officers of KW WEALTH PLANNING LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANNE PHILLPOT
 Company Secretary 2018-05-30
GRAYDON CHARLES BUTLER
 Director 2018-04-05
HUGO ANTHONY EVANS
 Director 2017-08-24
JONATHAN DAVID FREEMAN
 Director 2018-06-18
DAVID GLYN TREFOR HUDD
 Director 2018-03-26
DAVID MARK INGLESFIELD
 Director 2018-06-29
MARIANNE LAING ISMAIL
 Director 2015-12-01
DARRYL KAPLAN
 Director 2017-09-28
JONATHAN FRASER MASSING
 Director 2017-08-01
KENNETH REGINALD WEST
 Director 2014-04-17
GARY SPENCER WILDER
 Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANNE CAROL HORTON
 Company Secretary 2011-03-09 2018-05-30
SUSAN JANE ROUGHLEY
 Director 2011-09-06 2018-02-15
SIMON GILBERT RAY
 Director 2012-04-17 2017-12-31
ALAN JOHN MORTON
 Director 2013-10-02 2017-09-18
KISHORE GOPAUL
 Director 2014-04-09 2017-06-26
ADAM SUGGETT
 Director 2015-07-09 2017-01-20
RODERICK GENTRY
 Director 2011-03-09 2016-04-29
MARK ANDREW WOOLDRIDGE
 Director 2012-10-16 2015-05-14
PETER CHARLES MULLINS
 Director 2013-08-29 2015-04-15
JOHN TAYLOR
 Director 2011-06-01 2015-01-31
GEOFFREY GORDON DEARING
 Director 2011-03-09 2014-08-01
ALEXANDER BRYSON
 Director 2011-06-01 2012-04-10
THOMASINA MATHEWS
 Company Secretary 1992-01-01 2011-03-09
DEBORAH ALMA HOLBROOK
 Director 2006-07-01 2011-03-09
DOMINIC MATHEWS
 Director 1992-01-01 2011-03-09
THOMASINA MATHEWS
 Director 1992-01-01 2011-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAYDON CHARLES BUTLER GCB CONSULTING LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
GRAYDON CHARLES BUTLER KW INVESTMENT MANAGEMENT LIMITED Director 2018-04-05 CURRENT 2009-06-11 Active
GRAYDON CHARLES BUTLER KW TRADING SERVICES LIMITED Director 2018-04-05 CURRENT 1995-10-03 Active - Proposal to Strike off
HUGO ANTHONY EVANS EIM NOMINEES LIMITED Director 2017-12-31 CURRENT 1992-12-17 Active
HUGO ANTHONY EVANS KW WEALTH GROUP LIMITED Director 2017-11-21 CURRENT 2009-06-11 Active
HUGO ANTHONY EVANS XCAP NOMINEES LIMITED Director 2017-09-18 CURRENT 2009-10-23 Active
HUGO ANTHONY EVANS KW TRADING SERVICES LIMITED Director 2017-08-24 CURRENT 1995-10-03 Active - Proposal to Strike off
HUGO ANTHONY EVANS KW INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2009-06-11 Active
JONATHAN DAVID FREEMAN KW TRADING SERVICES LIMITED Director 2018-06-18 CURRENT 1995-10-03 Active - Proposal to Strike off
JONATHAN DAVID FREEMAN FINANCE YORKSHIRE EQUITY GP LIMITED Director 2017-09-01 CURRENT 2010-03-02 Active
JONATHAN DAVID FREEMAN ANTICUS PARTNERS LIMITED Director 2017-08-02 CURRENT 2010-02-12 Active
DAVID GLYN TREFOR HUDD KW INVESTMENT MANAGEMENT LIMITED Director 2018-03-26 CURRENT 2009-06-11 Active
DAVID GLYN TREFOR HUDD KW TRADING SERVICES LIMITED Director 2018-03-26 CURRENT 1995-10-03 Active - Proposal to Strike off
DAVID MARK INGLESFIELD KW TRADING SERVICES LIMITED Director 2018-06-29 CURRENT 1995-10-03 Active - Proposal to Strike off
DAVID MARK INGLESFIELD LONG TERM WEALTH PROTECTION LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
DAVID MARK INGLESFIELD PRAENUNTIA LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
MARIANNE LAING ISMAIL EIM NOMINEES LIMITED Director 2018-01-10 CURRENT 1992-12-17 Active
MARIANNE LAING ISMAIL KW WEALTH GROUP LIMITED Director 2017-11-21 CURRENT 2009-06-11 Active
MARIANNE LAING ISMAIL KW INVESTMENT MANAGEMENT LIMITED Director 2015-12-01 CURRENT 2009-06-11 Active
MARIANNE LAING ISMAIL KW TRADING SERVICES LIMITED Director 2015-12-01 CURRENT 1995-10-03 Active - Proposal to Strike off
DARRYL KAPLAN KW INVESTMENT MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2009-06-11 Active
DARRYL KAPLAN KW TRADING SERVICES LIMITED Director 2017-09-28 CURRENT 1995-10-03 Active - Proposal to Strike off
DARRYL KAPLAN ASTORIA INVESTMENTS (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
JONATHAN FRASER MASSING KW INVESTMENT MANAGEMENT LIMITED Director 2017-08-01 CURRENT 2009-06-11 Active
JONATHAN FRASER MASSING KW TRADING SERVICES LIMITED Director 2017-08-01 CURRENT 1995-10-03 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI NEWBRIDGE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI (S2K) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI ARDMORE LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (1) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (3) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (5) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (2) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (4) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING 29-31 EASTWAYS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
JONATHAN FRASER MASSING KPI (NOMINEES) LIMITED Director 2009-09-25 CURRENT 2006-02-27 Active
JONATHAN FRASER MASSING MOOR PARK INVESTORS LIMITED Director 2009-09-25 CURRENT 2006-10-20 Active - Proposal to Strike off
JONATHAN FRASER MASSING GENTLEAID (13) LIMITED Director 2008-01-09 CURRENT 2008-01-02 Active
JONATHAN FRASER MASSING GENTLEAID (6) LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
JONATHAN FRASER MASSING KINGSWOOD (CA'S) LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD PROPERTY FINANCE LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD HOLDINGS LIMITED Director 1997-12-11 CURRENT 1997-12-11 Active
JONATHAN FRASER MASSING GENTLEAID (2) LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active - Proposal to Strike off
JONATHAN FRASER MASSING GENTLEAID LIMITED Director 1997-01-09 CURRENT 1996-11-13 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD INVESTMENT PARTNERS LIMITED Director 1996-07-17 CURRENT 1996-07-16 Active
JONATHAN FRASER MASSING KINGSWOOD FINANCIAL SERVICES LIMITED Director 1993-03-26 CURRENT 1988-04-19 Active - Proposal to Strike off
JONATHAN FRASER MASSING SHERWOOD MANAGEMENT LIMITED Director 1991-11-24 CURRENT 1987-01-29 Liquidation
JONATHAN FRASER MASSING KINGSWOOD CORPORATE FINANCE LIMITED Director 1990-11-14 CURRENT 1988-05-04 Active
KENNETH REGINALD WEST BLACKMORE GROUP LTD Director 2017-11-01 CURRENT 2016-02-17 Active - Proposal to Strike off
KENNETH REGINALD WEST BLACKMORE BOND PLC Director 2017-11-01 CURRENT 2016-07-12 Liquidation
KENNETH REGINALD WEST KW TRADING SERVICES LIMITED Director 2014-04-29 CURRENT 1995-10-03 Active - Proposal to Strike off
KENNETH REGINALD WEST KW INVESTMENT MANAGEMENT LIMITED Director 2014-04-17 CURRENT 2009-06-11 Active
KENNETH REGINALD WEST KW WEALTH GROUP LIMITED Director 2014-04-17 CURRENT 2009-06-11 Active
GARY SPENCER WILDER KW INVESTMENT MANAGEMENT LIMITED Director 2017-09-15 CURRENT 2009-06-11 Active
GARY SPENCER WILDER KPI NEWBRIDGE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
GARY SPENCER WILDER KPI ARDMORE LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
GARY SPENCER WILDER KPI SPIRE (1) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
GARY SPENCER WILDER KPI SPIRE (3) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
GARY SPENCER WILDER KPI SPIRE (5) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
GARY SPENCER WILDER KPI SPIRE (2) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
GARY SPENCER WILDER KPI SPIRE (4) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
GARY SPENCER WILDER GARY WILDER LTD Director 2016-08-11 CURRENT 2016-08-11 Dissolved 2018-01-16
GARY SPENCER WILDER OFFLINE RECORDS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
GARY SPENCER WILDER INDEPENDENT INTERNATIONAL RECORDS LIMITED Director 2016-04-07 CURRENT 2016-02-15 Active - Proposal to Strike off
GARY SPENCER WILDER KPI (NOMINEES) LIMITED Director 2014-03-18 CURRENT 2006-02-27 Active
GARY SPENCER WILDER KINGSWOOD INVESTMENT PARTNERS LIMITED Director 2014-03-18 CURRENT 1996-07-16 Active
GARY SPENCER WILDER GENTLEAID (7) LIMITED Director 2006-11-01 CURRENT 2004-03-29 Active
GARY SPENCER WILDER GENTLEAID (8) LIMITED Director 2006-11-01 CURRENT 2004-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH
2025-01-17Notification of Hsq Investment Limited as a person with significant control on 2024-11-14
2025-01-17CESSATION OF KW UK WEALTH PLANNING HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-12-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-12-13APPOINTMENT TERMINATED, DIRECTOR BRYAN GEORGE PARKINSON
2024-09-20APPOINTMENT TERMINATED, DIRECTOR HARRIET LEONORA GRIFFIN
2024-09-02DIRECTOR APPOINTED MR BRYAN GEORGE PARKINSON
2024-09-02DIRECTOR APPOINTED MR VINOY RAJANAH NURSIAH
2024-08-28CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-08-15DIRECTOR APPOINTED MR PETER BRAIN COLEMAN
2024-08-15APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK LAWRENCE
2024-03-25APPOINTMENT TERMINATED, DIRECTOR HAYLEY BURTON
2024-01-30Director's details changed for Mrs Hayley Burton on 2024-01-30
2024-01-24APPOINTMENT TERMINATED, DIRECTOR HOWARD IVAN GARLAND
2023-10-18APPOINTMENT TERMINATED, DIRECTOR JEFFREY GRANTHAM
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-12APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILLAM
2023-09-11CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-17DIRECTOR APPOINTED MR PAUL HAMMICK
2023-05-17APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BERNSTEIN
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM 13 Austin Friars London EC2N 2HE England
2023-01-03Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20
2023-01-03CESSATION OF KW UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC07CESSATION OF KW UK BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03PSC02Notification of Kw Uk Wealth Planning Holdco Limited as a person with significant control on 2022-12-20
2022-12-09AUDAUDITOR'S RESIGNATION
2022-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012653760004
2022-11-04PSC07CESSATION OF KINGSWOOD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04PSC02Notification of Kw Uk Financial Holdings Limited as a person with significant control on 2022-10-27
2022-11-01AP01DIRECTOR APPOINTED MRS HARRIET LEONORA GRIFFIN
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-31DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT
2022-08-31AP01DIRECTOR APPOINTED MR RICHARD PATRICK AVERY-WRIGHT
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID FREEMAN
2021-08-05AP01DIRECTOR APPOINTED MR JONATHAN MILLAM
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GOULDING
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-02-22AP01DIRECTOR APPOINTED MR DAVID FRANK LAWRENCE
2020-11-06AP01DIRECTOR APPOINTED MR JEFFREY GRANTHAM
2020-10-20AP01DIRECTOR APPOINTED MR HOWARD IVAN GARLAND
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAYDON CHARLES BUTLER
2020-05-13AP01DIRECTOR APPOINTED MR RICHARD PAUL BERNSTEIN
2020-05-07SH0102/03/20 STATEMENT OF CAPITAL GBP 8217
2020-03-13SH0101/10/19 STATEMENT OF CAPITAL GBP 8217
2019-07-16PSC05Change of details for Kw Wealth Group Limited as a person with significant control on 2019-06-25
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-24PSC05Change of details for European Wealth Management Goup Limited as a person with significant control on 2018-07-01
2019-04-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH REGINALD WEST
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRASER MASSING
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAING ISMAIL
2019-01-21TM02Termination of appointment of Katherine Anne Phillpot on 2019-01-18
2019-01-14AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK INGLESFIELD
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ANTHONY EVANS
2018-07-06AP01DIRECTOR APPOINTED MR DAVID MARK INGLESFIELD
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26RES15CHANGE OF COMPANY NAME 26/06/18
2018-06-26CERTNMCOMPANY NAME CHANGED EUROPEAN FINANCIAL PLANNING LTD CERTIFICATE ISSUED ON 26/06/18
2018-06-25AP01DIRECTOR APPOINTED MR JONATHAN DAVID FREEMAN
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-30AP03Appointment of Mrs Katherine Anne Phillpot as company secretary on 2018-05-30
2018-05-30TM02Termination of appointment of Marianne Carol Horton on 2018-05-30
2018-04-13AP01DIRECTOR APPOINTED MR DAVID GLYN TREFOR HUDD
2018-04-12AP01DIRECTOR APPOINTED MR GRAYDON CHARLES BUTLER
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE ROUGHLEY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GILBERT RAY
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 012653760004
2017-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012653760003
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012653760001
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012653760002
2017-11-13RES01ADOPT ARTICLES 06/11/2017
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 012653760003
2017-10-12AP01DIRECTOR APPOINTED MR JONATHAN FRASER MASSING
2017-10-12AP01DIRECTOR APPOINTED MR GARY SPENCER WILDER
2017-10-12AP01DIRECTOR APPOINTED MR DARRYL KAPLAN
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON
2017-09-25AP01DIRECTOR APPOINTED MR HUGO ANTHONY EVANS
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE LAING HAY / 18/09/2017
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14MEM/ARTSARTICLES OF ASSOCIATION
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KISHORE GOPAUL
2017-06-21RES01ALTER ARTICLES 06/06/2017
2017-06-21RES13'RELEVANT DOCUMENTS' 06/06/2017
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 012653760002
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 8216
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SUGGETT
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 8217
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 8217
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GENTRY
2016-03-11AP01DIRECTOR APPOINTED MRS MARIANNE LAING HAY
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 8217
2016-01-25AR0131/12/15 FULL LIST
2016-01-05AP01DIRECTOR APPOINTED MR KISHORE GOPAUL
2016-01-05AP01DIRECTOR APPOINTED MR KENNETH REGINALD DAWSON WEST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15AP01DIRECTOR APPOINTED MR ADAM SUGGETT
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 8127
2015-07-14SH0125/06/15 STATEMENT OF CAPITAL GBP 8127
2015-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 012653760001
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOOLDRIDGE
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER MULLINS
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 8127
2015-02-03AR0131/12/14 FULL LIST
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEARING
2014-05-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE ROUGHLEY / 01/01/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 8127
2014-01-22AR0131/12/13 FULL LIST
2014-01-22AD02SAIL ADDRESS CREATED
2014-01-22SH0131/12/13 STATEMENT OF CAPITAL GBP 8127
2013-10-08AP01DIRECTOR APPOINTED MR ALAN JOHN MORTON
2013-10-02AP01DIRECTOR APPOINTED MR PETER MULLINS
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27SH0101/03/13 STATEMENT OF CAPITAL GBP 8046
2013-01-16AR0131/12/12 FULL LIST
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 98 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XF
2012-10-22AP01DIRECTOR APPOINTED MR MARK WOOLDRIDGE
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AP01DIRECTOR APPOINTED MR SIMON GILBERT RAY
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRYSON
2012-04-24SH0101/10/11 STATEMENT OF CAPITAL GBP 8006
2012-01-18AR0120/12/11 FULL LIST
2012-01-18AP01DIRECTOR APPOINTED MR JOHN TAYLOR
2012-01-13AP01DIRECTOR APPOINTED MR ALEXANDER BRYSON
2011-09-15AP01DIRECTOR APPOINTED MRS SUSAN JANE ROUGHLEY
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2011-06-02RES15CHANGE OF NAME 01/06/2011
2011-06-02CERTNMCOMPANY NAME CHANGED MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED CERTIFICATE ISSUED ON 02/06/11
2011-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-16AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-04-21AP03SECRETARY APPOINTED MRS MARIANNE CAROL HORTON
2011-03-30AP01DIRECTOR APPOINTED MR GEOFFERY DEARING
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMASINA MATHEWS
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC MATHEWS
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HOLBROOK
2011-03-30AP01DIRECTOR APPOINTED MR RODERICK GENTRY
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY THOMASINA MATHEWS
2011-01-04AR0120/12/10 FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 30/06/10
2009-12-23AR0120/12/09 FULL LIST
2009-12-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-01-15363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-15353LOCATION OF REGISTER OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-01-11363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-07-12288aNEW DIRECTOR APPOINTED
2006-01-16363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-10-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-01-18363aRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-28363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-10-16287REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY
2003-01-23363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-11-18AAFULL ACCOUNTS MADE UP TO 30/06/02
2001-12-28363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-11-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-02-27363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-03-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-29363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-09-21169£ IC 24000/8000 30/06/99 £ SR 16000@1=16000
1999-09-21SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/06/99
1999-09-21SRES09PURC 16000 SH 24/06/99
1976-06-25New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KW WEALTH PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KW WEALTH PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of KW WEALTH PLANNING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KW WEALTH PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of KW WEALTH PLANNING LIMITED registering or being granted any patents
Domain Names

KW WEALTH PLANNING LIMITED owns 1 domain names.

mathews-smith.co.uk  

Trademarks
We have not found any records of KW WEALTH PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KW WEALTH PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KW WEALTH PLANNING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where KW WEALTH PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KW WEALTH PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KW WEALTH PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2HG