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Company Information for

24 KWS HOLDINGS GP LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

08623327

Private Limited Company

Active

Company Overview

About 24 Kws Holdings Gp Ltd

24 KWS HOLDINGS GP LIMITED was founded on 2013-07-24 and has its registered office in London. The organisation's status is listed as "Active". 24 Kws Holdings Gp Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

24 KWS HOLDINGS GP LIMITED

Legal Registered Office

2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in W1S

Previous Names

AG 24 KWS GP LIMITED

18/06/2018

Filing Information

Company Number		08623327
Company ID Number		08623327
Date formed		2013-07-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 10:46:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 KWS HOLDINGS GP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of 24 KWS HOLDINGS GP LIMITED

Current Directors

Officer	Role	Date Appointed
IRA AKSELRAD	Director	2018-04-26
CHRISTOPHER JOHNSON	Director	2018-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANUJ KUMAR MITTAL	Director	2013-07-24	2018-04-26
DANIEL ROBERT DUDLEY POUND	Director	2013-07-24	2018-04-26
FRANK E STADELMAIER	Director	2015-08-11	2018-04-26
JOSEPH R WEKSELBLATT	Director	2013-07-24	2015-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRA AKSELRAD	24 KWS HOLDINGS LIMITED	Director	2018-04-26	CURRENT	2013-07-26	Active
CHRISTOPHER JOHNSON	24 KWS HOLDINGS LIMITED	Director	2018-04-26	CURRENT	2013-07-26	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.

Date	Document Type	Document Description
2024-09-13		Director's details changed for Ira Akselrad on 2024-04-30
2024-07-24		CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2024-07-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-07-24		CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-06-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-06-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21	PSC05	Change of details for 24 Kws Ventures Limited as a person with significant control on 2019-03-01
2020-09-21	PSC07	CESSATION OF 24 KWS VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-21	PSC02	Notification of 24 Kws Ventures Limited as a person with significant control on 2018-04-26
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-09-16	PSC05	Change to person with significant control
2020-07-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-08-02	PSC06	Change of details for 24 Kws Ventures Limited as a person with significant control on 2019-03-01
2019-08-02	CH01	Director's details changed for Ira Akselrad on 2019-07-23
2019-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/19 FROM Bridge House London Bridge London SE1 9QR England
2019-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/19 FROM Bridge House London Bridge London SE1 9QR England
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-06-18	RES15	CHANGE OF COMPANY NAME 18/06/18
2018-06-18	CERTNM	COMPANY NAME CHANGED AG 24 KWS GP LIMITED CERTIFICATE ISSUED ON 18/06/18
2018-06-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-06-08	RES13	Resolutions passed: Transactions documents/facility agreement 26/04/2018 ALTER ARTICLES
2018-06-08	RES01	ALTER ARTICLES 26/04/2018
2018-05-15	ANNOTATION	Other
2018-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086233270008
2018-05-08	PSC07	CESSATION OF MICHAEL LAURENCE GORDON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08	PSC03	Notification of 24 Kws Ventures Limited as a person with significant control on 2018-04-26
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK E STADELMAIER
2018-05-04	AP01	DIRECTOR APPOINTED IRA AKSELRAD
2018-05-04	AP01	DIRECTOR APPOINTED CHRISTOPHER JOHNSON
2018-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/18 FROM 23 Savile Row London W1S 2ET
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL POUND
2018-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUJ MITTAL
2018-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086233270006
2018-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086233270005
2018-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086233270004
2018-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086233270003
2018-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086233270002
2018-05-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086233270001
2018-04-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086233270007
2017-12-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086233270006
2017-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086233270005
2017-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086233270005
2017-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2016-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086233270004
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086233270003
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30	AR01	24/07/15 FULL LIST
2015-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH WEKSELBLATT
2015-09-03	AP01	DIRECTOR APPOINTED FRANK E STADELMAIER
2015-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-24	AA01	CURREXT FROM 31/07/2014 TO 31/12/2014
2014-09-22	AA01	CURRSHO FROM 31/07/2015 TO 31/12/2014
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08	AR01	24/07/14 FULL LIST
2014-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2014 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW UNITED KINGDOM
2013-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086233270001
2013-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086233270002
2013-07-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 24 KWS HOLDINGS GP 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 24 KWS HOLDINGS GP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-12-19	Outstanding	MOUNT STREET LOAN SOLUTIONS LLP
2017-12-19	Outstanding	MOUNT STREET LOAN SOLUTIONS LLP
2015-12-18	Outstanding	MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE OF THE FINANCE PARTIES
2015-12-18	Outstanding	MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE OF THE FINANCE PARTIES
2013-12-09	Outstanding	MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE OF THE FINANCE PARTIES
2013-12-09	Outstanding	MOUNT STREET LOAN SOLUTIONS LLP AS SECURITY TRUSTEE OF THE FINANCE PARTIES

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 24 KWS HOLDINGS GP LIMITED

Intangible Assets

Patents

We have not found any records of 24 KWS HOLDINGS GP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 24 KWS HOLDINGS GP LIMITED

Trademarks

We have not found any records of 24 KWS HOLDINGS GP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 24 KWS HOLDINGS GP 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 (68209 - Other letting and operating of own or leased real estate) as 24 KWS HOLDINGS GP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 24 KWS HOLDINGS GP 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 24 KWS HOLDINGS GP 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 24 KWS HOLDINGS GP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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