KCC Nominee 1 (P1 Resi) Limited

Active07867980 Private limited company
Incorporated
1 December 2011 (14 years)
Industry
Development of building projects (41100)
Directors
Benjamin James Blackett-Ord
Fiona Naylor
Accounts type
Dormant
Region
Greater London
Address
C/o James Aandrew Residential Limited
20 Bedford Square
London
WC1B 3HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2023
British
Born November 1956
Blackett-Ord, Benjamin James
Director · Appointed 16 May 2023
British
Born February 1963 (63)
Naylor, Fiona
Director · Appointed 30 November 2021
British
Born September 1961 (65)
Director · Appointed 10 November 2021
British
Born September 1956 (70)
Condou, Pierre
Director · Appointed 16 December 2019
British
Born December 1955 (70)
Hodcroft, Kenneth Joesph
Director · Appointed 16 December 2019
British
Born September 1953 (73)
Officer history (19 former)
26 October 2023
Resigned Coldwell, Justin as Director
16 May 2023
Appointed Blackett-Ord, Benjamin James as Director
16 May 2023
Appointed Eccleshare, Carol Ann as Director
6 March 2023
Resigned Brace, Joanna Margaret as Director
6 December 2022
Resigned Nemeth, Elizabeth Helen as Director
25 November 2022
Resigned Mcguinness, Keir as Director
30 November 2021
Appointed Naylor, Fiona as Director
10 November 2021
Appointed Macfarlane, Peter Dominic as Director
5 October 2021
Appointed Coldwell, Justin as Director
17 December 2019
Resigned Searl, Nicholas Paul as Director
17 December 2019
Resigned Gibbs, Andre as Director
17 December 2019
Resigned Evans, Robert Michael as Director
17 December 2019
Resigned Scudder, David as Secretary
17 December 2019
Resigned Partridge, David John Gratiaen as Director
17 December 2019
Resigned Lightbound, Michael Bernard as Director
16 December 2019
Appointed Mcguinness, Keir as Director
16 December 2019
Appointed Brace, Joanna Margaret as Director
16 December 2019
Appointed Hodcroft, Kenneth Joesph as Director
16 December 2019
Appointed Condou, Pierre as Director
16 December 2019
Appointed Nemeth, Elizabeth Helen as Director
20 November 2019
Resigned Sadler, Anita Joanne as Secretary
20 November 2019
Appointed Scudder, David as Secretary
7 April 2018
Resigned Meier, Richard Anthony James as Director
31 December 2015
Resigned Madelin, Roger Nigel as Director
31 December 2015
Resigned Prower, Aubyn James Sugden as Director
31 December 2015
Resigned Giddings, Anthony Jan as Director
25 March 2015
Resigned Heather, James Anthony Robert as Director
21 May 2013
Resigned Freeman, Peter Geoffrey as Director
13 December 2012
Resigned Taylor, Christopher Mark as Director
13 December 2012
Resigned Prower, Aubyn James Sugden as Secretary
3 December 2012
Appointed Lightbound, Michael Bernard as Director
3 December 2012
Appointed Heather, James Anthony Robert as Director
3 December 2012
Appointed Meier, Richard Anthony James as Director
3 December 2012
Appointed Searl, Nicholas Paul as Director
20 April 2012
Appointed Giddings, Anthony Jan as Director
11 April 2012
Appointed Gibbs, Andre as Director
11 April 2012
Appointed Evans, Robert Michael as Director
1 December 2011
Appointed Taylor, Christopher Mark as Director
1 December 2011
Appointed Madelin, Roger Nigel as Director
1 December 2011
Appointed Prower, Aubyn James Sugden as Director
1 December 2011
Appointed Sadler, Anita Joanne as Secretary
1 December 2011
Appointed Freeman, Peter Geoffrey as Director
1 December 2011
Appointed Partridge, David John Gratiaen as Director
1 December 2011
Appointed Prower, Aubyn James Sugden as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
17 December 2019
Ceased King's Cross Central General Partner Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£178

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £178 £178 £178 £178 £178 £178
Balance sheet detail
202520242023202220212020
Net Assets£178
Shareholder Funds£178£178£178£178£178£178

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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