KCC Nominee 2 (T1 Resi) Limited

Active08304495 Private limited company
Incorporated
22 November 2012 (13 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
James Andrew Residential Ltd
20 Bedford Square
London
WC1B 3HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born December 1958 (67)
Director · Appointed 29 July 2026
British
Born August 1971 (55)
Director · Appointed 21 October 2021
German,Brazilian
Born May 1986 (40)
Director · Appointed 8 May 2020
British
Born June 1975 (51)
Director · Appointed 2 April 2020
British
Born October 1954 (72)
Director · Appointed 2 April 2020
British
Born May 1946 (80)
Director · Appointed 1 April 2020
British
Born August 1955 (71)
Director · Appointed 4 March 2020
British
Born March 1947 (79)
Officer history (15 former)
29 July 2026
Resigned Bryant, Shane Nathaniel as Director
29 July 2026
Appointed Murray, Ben as Director
29 July 2026
Appointed Chambers, Alan David as Director
21 October 2021
Appointed Dowson, Anna Carolina as Director
8 May 2020
Appointed Koenigkann, Connie as Director
2 April 2020
Appointed Cutteridge, Michael John as Director
2 April 2020
Appointed Griffins, Roy Jason as Director
1 April 2020
Appointed Bryant, Shane Nathaniel as Director
1 April 2020
Appointed Roberts, Jane Elisabeth, Dame as Director
5 March 2020
Resigned Searl, Nicholas Paul as Director
5 March 2020
Resigned Scudder, David as Secretary
5 March 2020
Resigned Partridge, David John Gratiaen as Director
5 March 2020
Resigned Gibbs, Andre as Director
5 March 2020
Resigned Evans, Robert Michael as Director
5 March 2020
Resigned Lightbound, Michael Bernard as Director
4 March 2020
Appointed Hughes, Roger as Director
20 November 2019
Appointed Scudder, David as Secretary
5 April 2019
Resigned Sadler, Anita Joanne 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
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
3 December 2012
Appointed Lightbound, Michael Bernard as Director
22 November 2012
Appointed Prower, Aubyn James Sugden as Director
22 November 2012
Appointed Sadler, Anita Joanne as Secretary
22 November 2012
Appointed Taylor, Christopher Mark as Director
22 November 2012
Appointed Evans, Robert Michael as Director
22 November 2012
Appointed Madelin, Roger Nigel as Director
22 November 2012
Appointed Gibbs, Andre as Director
22 November 2012
Appointed Giddings, Anthony Jan as Director
22 November 2012
Appointed Partridge, David John Gratiaen as Director
22 November 2012
Appointed Freeman, Peter Geoffrey as Director

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)
4 March 2020
Ceased King's Cross Central General Partner Limited — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£95

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £95 £95 £95 £95 £95 £95
Balance sheet detail
202520242023202220212020
Current Assets£95£95£95£95£95
Net Current Assets£95£95£95
Net Assets£95
Shareholder Funds£95£95£95£95£95£95

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 March 2026
29 July 2026Termination of appointment of a director
29 July 2026Appointment of a director
29 July 2026Appointment of a director
11 July 2026Director's details changed
Show all recent filings

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