Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KW ROCK UK LIMITED
Company Information for

KW ROCK UK LIMITED

50 GROSVENOR HILL, LONDON, W1K 3QT,
Company Registration Number
08694293
Private Limited Company
Active

Company Overview

About Kw Rock Uk Ltd
KW ROCK UK LIMITED was founded on 2013-09-17 and has its registered office in London. The organisation's status is listed as "Active". Kw Rock Uk 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 ROCK UK LIMITED
 
Legal Registered Office
50 GROSVENOR HILL
LONDON
W1K 3QT
Other companies in EC1A
 
Filing Information
Company Number 08694293
Company ID Number 08694293
Date formed 2013-09-17
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 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB175526784  
Last Datalog update: 2024-08-05 07:32:33
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KW ROCK UK LIMITED

Current Directors
Officer Role Date Appointed
FRASER JAMES KENNEDY
 Director 2016-02-03
PADMINI SINGLA
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA TIERNEY
 Company Secretary 2016-04-06 2017-04-12
SISEC LIMITED
 Company Secretary 2013-09-17 2016-04-06
CHRISTOPHER JOHN TAYLOR
 Director 2015-01-21 2016-02-04
JOAN KRAMER
 Director 2013-09-17 2015-06-24
APWINDER KAUR SUMAL
 Director 2013-09-17 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER JAMES KENNEDY THORNFIELD PROPERTIES (BURY) LIMITED Director 2016-02-03 CURRENT 2003-12-02 Active
FRASER JAMES KENNEDY THORNFIELD PROPERTIES BURY (LEASE) LIMITED Director 2016-02-03 CURRENT 2005-08-04 Active
FRASER JAMES KENNEDY PIONEER POINT UK OPCO LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
FRASER JAMES KENNEDY ST. ANDREWS BAY DEVELOPMENT LTD. Director 2015-12-10 CURRENT 1998-05-11 Active
FRASER JAMES KENNEDY KENNEDY WILSON UK LIMITED Director 2015-09-28 CURRENT 2011-10-07 Active
FRASER JAMES KENNEDY D.U.K.E. WOOLWICH LIMITED Director 2014-10-28 CURRENT 2006-09-05 Dissolved 2015-02-12
FRASER JAMES KENNEDY TEESLAND IDG LIMITED Director 2014-10-28 CURRENT 2005-03-03 Dissolved 2016-02-06
FRASER JAMES KENNEDY VALAD BELGIUM HOLDINGS Director 2012-05-17 CURRENT 2012-04-23 Converted / Closed
FRASER JAMES KENNEDY COLERIDGE (NO. 4) LIMITED Director 2010-03-31 CURRENT 2002-04-11 Dissolved 2015-02-24
FRASER JAMES KENNEDY THE THAMES GATEWAY (GENERAL PARTNER) LIMITED Director 2010-03-31 CURRENT 2002-09-10 Dissolved 2013-08-20
FRASER JAMES KENNEDY COLERIDGE (NO. 17) LIMITED Director 2010-03-31 CURRENT 2002-10-18 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (NO.48) LIMITED Director 2010-03-31 CURRENT 2006-12-21 Dissolved 2015-02-12
FRASER JAMES KENNEDY COLERIDGE (NO. 18) LIMITED Director 2010-03-31 CURRENT 2002-10-18 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (MERIDEN 1) LIMITED Director 2010-03-31 CURRENT 2002-06-06 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (ENDEAVOUR HOUSE) LIMITED Director 2010-03-31 CURRENT 2002-04-11 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (NO.9) LIMITED Director 2010-03-31 CURRENT 2002-06-17 Dissolved 2015-02-24
FRASER JAMES KENNEDY D.U.K.E. BOUQUET LIMITED Director 2010-03-31 CURRENT 2002-05-10 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (NO.3) LIMITED Director 2010-03-31 CURRENT 2002-03-26 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (NO. 15) LIMITED Director 2010-03-31 CURRENT 2002-10-18 Dissolved 2015-02-24
FRASER JAMES KENNEDY COLERIDGE (MERIDEN 2) LIMITED Director 2010-03-31 CURRENT 2002-06-06 Dissolved 2015-02-24
FRASER JAMES KENNEDY QUILLCO 192 LIMITED Director 2010-03-31 CURRENT 2005-03-08 Dissolved 2015-03-11
FRASER JAMES KENNEDY I.O. GROUND RENTS (SHIP) LIMITED Director 2010-03-31 CURRENT 1997-07-31 Dissolved 2016-02-06
FRASER JAMES KENNEDY I.O. GROUND RENTS LIMITED Director 2010-03-31 CURRENT 1997-07-31 Dissolved 2016-02-06
FRASER JAMES KENNEDY IO MANAGEMENT LIMITED Director 2010-03-31 CURRENT 1995-06-19 Dissolved 2016-02-06
FRASER JAMES KENNEDY IOG LIMITED Director 2010-03-31 CURRENT 2002-02-06 Dissolved 2016-02-06
FRASER JAMES KENNEDY VALAD (OXFORD ROAD READING) LIMITED Director 2010-03-31 CURRENT 2004-11-30 Dissolved 2016-02-06
FRASER JAMES KENNEDY VALSEC NEWCO (NO. 1) LIMITED Director 2010-03-31 CURRENT 2005-01-19 Dissolved 2016-02-06
FRASER JAMES KENNEDY THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS Director 2008-12-24 CURRENT 1998-11-27 Dissolved 2015-01-08
FRASER JAMES KENNEDY IDP NOMINEES LIMITED Director 2008-12-24 CURRENT 1999-11-25 Dissolved 2014-09-30
FRASER JAMES KENNEDY THE SECOND INDUSTRIAL PARTNERSHIP Director 2008-12-24 CURRENT 1998-11-25 Dissolved 2015-01-08
FRASER JAMES KENNEDY DREAMBOAT LIMITED Director 2008-12-24 CURRENT 2005-06-07 Dissolved 2016-05-22
FRASER JAMES KENNEDY KEELEX 283 Director 2008-12-24 CURRENT 2003-10-20 Dissolved 2016-05-22
PADMINI SINGLA THORNFIELD PROPERTIES BURY (LEASE) LIMITED Director 2015-01-26 CURRENT 2005-08-04 Active
PADMINI SINGLA THORNFIELD PROPERTIES (BURY) LIMITED Director 2015-01-21 CURRENT 2003-12-02 Active
PADMINI SINGLA ST. ANDREWS BAY DEVELOPMENT LTD. Director 2014-08-18 CURRENT 1998-05-11 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
2024-05-08Appointment of Mourant Governance Services (Uk) Limited as company secretary on 2024-05-01
2024-05-08DIRECTOR APPOINTED MR ANDREW CHRISTOPHER FANNIN
2023-09-19CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM C/O Padmini Singla 50 Grosvenor Hill London W1K 3QT England
2023-08-01APPOINTMENT TERMINATED, DIRECTOR FRASER JAMES KENNEDY
2023-08-01DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER
2023-07-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-06-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-09-17PSC02Notification of Newline Corporate Name Limited as a person with significant control on 2016-04-06
2019-10-10AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TAYLOR
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-04-12TM02Termination of appointment of Sandra Tierney on 2017-04-12
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08AP03Appointment of Ms Sandra Tierney as company secretary on 2016-04-06
2016-04-08TM02Termination of appointment of Sisec Limited on 2016-04-06
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 21 Holborn Viaduct London EC1A 2DY
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TAYLOR
2016-02-08AP01DIRECTOR APPOINTED FRASER KENNEDY
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOAN KRAMER
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR APWINDER KAUR SUMAL
2015-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086942930001
2015-02-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086942930002
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086942930003
2015-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086942930004
2015-01-26AP01DIRECTOR APPOINTED MS PADMINI SINGLA
2015-01-26AP01DIRECTOR APPOINTED CHRISTOPHER JOHN TAYLOR
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS APWINDER KAUR SUMAL / 07/09/2014
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0117/09/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30AA01PREVSHO FROM 31/12/2014 TO 31/12/2013
2014-04-01AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086942930002
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086942930001
2013-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KW ROCK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ROCK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-02 Outstanding AVIVA COMMERCIAL FINANCE LIMITED (AS “SECURITY AGENT”)
2015-02-02 Outstanding AVIVA COMMERCIAL FINANCE LIMITED (AS “SECURITY AGENT”)
2013-10-04 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES AND THE LOAN ON LOAN FINANCE PARTIES)
2013-10-04 Satisfied KW REAL ESTATE I LIMITED (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of KW ROCK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KW ROCK UK LIMITED
Trademarks
We have not found any records of KW ROCK UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KW ROCK UK 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 (64209 - Activities of other holding companies n.e.c.) as KW ROCK UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KW ROCK UK 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 ROCK UK 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 ROCK UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 3QT