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ST KATHERINE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Katherine Group Limited. The company was founded 5 years ago and was given the registration number 11908122. The firm's registered office is in EDGWARE. You can find them at Kimberley House, 31 Burnt Oak Broadway, Edgware, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ST KATHERINE GROUP LIMITED
Company Number:11908122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Secretary01 May 2020Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Director27 March 2019Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD

Director27 March 2019Active

People with Significant Control

Terence John Williams
Notified on:27 March 2019
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Sunil Premchand Hemraj Shah
Notified on:27 March 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-05-12Officers

Appoint person secretary company with name date.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-13Capital

Second filing capital allotment shares.

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2020-02-13Resolution

Resolution.

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2020-02-12Capital

Capital allotment shares.

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2020-02-12Capital

Capital name of class of shares.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Incorporation

Incorporation company.

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