About

Registered Number: 07142906
Date of Incorporation: 02/02/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: Lynton House 7-12 Tavistock Square, London, WC1H 9BQ

 

Kianna Ltd was founded on 02 February 2010, it's status is listed as "Active". The companies directors are listed as Impey, John Knowles, Waterlow Secretaries Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
IMPEY, John Knowles 08 February 2010 27 February 2017 1
WATERLOW SECRETARIES LIMITED 02 February 2010 08 February 2010 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 14 February 2018
TM01 - Termination of appointment of director 27 February 2017
TM01 - Termination of appointment of director 27 February 2017
TM02 - Termination of appointment of secretary 27 February 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 11 April 2013
MG01 - Particulars of a mortgage or charge 27 March 2013
AR01 - Annual Return 12 February 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 21 February 2011
AA01 - Change of accounting reference date 02 June 2010
AP01 - Appointment of director 25 March 2010
AP01 - Appointment of director 18 March 2010
AP01 - Appointment of director 18 March 2010
AP03 - Appointment of secretary 18 March 2010
AP01 - Appointment of director 18 March 2010
TM02 - Termination of appointment of secretary 10 February 2010
TM01 - Termination of appointment of director 10 February 2010
AD01 - Change of registered office address 10 February 2010
NEWINC - New incorporation documents 02 February 2010

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 26 March 2013 Outstanding

N/A

Deposit agreement to secure own liabilities 07 February 2013 Outstanding

N/A

Debenture 07 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.