About

Registered Number: 02567738
Date of Incorporation: 12/12/1990 (33 years and 4 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Having been setup in 1990, T K H (U.K.) Ltd has its registered office in Colindale, London, it's status at Companies House is "Active". There are 2 directors listed for the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Valerie Teena 03 March 2003 - 1
SMITH, Mary N/A 01 January 1998 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 06 January 2020
TM02 - Termination of appointment of secretary 08 October 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 18 October 2018
PSC04 - N/A 16 March 2018
CH04 - Change of particulars for corporate secretary 16 March 2018
AD01 - Change of registered office address 09 March 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 25 October 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 06 January 2016
AP04 - Appointment of corporate secretary 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AR01 - Annual Return 08 January 2015
CH01 - Change of particulars for director 08 January 2015
AA - Annual Accounts 06 November 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 07 January 2014
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 15 November 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 04 January 2010
CH04 - Change of particulars for corporate secretary 04 January 2010
AA - Annual Accounts 15 January 2009
363a - Annual Return 24 December 2008
363s - Annual Return 26 February 2008
AA - Annual Accounts 13 February 2008
AA - Annual Accounts 28 February 2007
363s - Annual Return 23 January 2007
AA - Annual Accounts 03 March 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 09 February 2004
288a - Notice of appointment of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 18 December 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 02 March 2001
AA - Annual Accounts 21 March 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 15 January 1999
288b - Notice of resignation of directors or secretaries 05 March 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 05 March 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 02 March 1996
363s - Annual Return 23 February 1996
287 - Change in situation or address of Registered Office 31 March 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 04 July 1994
288 - N/A 24 January 1994
288 - N/A 24 January 1994
363x - Annual Return 24 January 1994
AA - Annual Accounts 31 October 1993
DISS40 - Notice of striking-off action discontinued 14 June 1993
288 - N/A 14 June 1993
288 - N/A 14 June 1993
363x - Annual Return 14 June 1993
GAZ1 - First notification of strike-off action in London Gazette 01 June 1993
287 - Change in situation or address of Registered Office 01 December 1992
363b - Annual Return 21 February 1992
287 - Change in situation or address of Registered Office 05 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1991
288 - N/A 25 April 1991
NEWINC - New incorporation documents 12 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.