K2 PARTNERING SOLUTIONS LIMITED
Address
K2 PARTNERING SOLUTIONS LIMITED
1-3 HEATHMANS ROAD
PARSONS GREEN
LONDON
SW6 4TJ
Phone: 020 3060 5300PARSONS GREEN
LONDON
SW6 4TJ
(642 companies also use this postcode, this might be a mail forwarding service address)
Web: www.k2partnering.com
Classification:
Human resources provision and management of human resources functions
Legal Information
Company Registration No.:
03534323
Incorporation Date:
25 Mar 1998
(20 Years old)
Financial Year End:
31 Dec
Capital:
£30,002.00
on 5 Jan 2017
For period ending:
31 Dec 2016
Filed on:
25 Jul 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
25 Mar 2016
Filed on:
6 Apr 2016
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 123 available
- CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES - £4.99
- Termination of appointment of secretary - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
- Annual Return As At 25 Mar 11 (not accounts) - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 09 - £4.99
- Annual Return As At 25 Mar 10 (not accounts) - £4.99
Directors and Secretaries
| Philip Botha | |
| 4 Jan 2016 ⇒ Present ( 2 Years ) | Director |
| Cargil Management Services Limited | |
| 4 Mar 2004 ⇒ Present ( 14 Years ) | Company Secretary |
| Colin Etheridge | |
| 3 Nov 2011 ⇒ Present ( 6 Years ) | Director |
| Robert Fiddaman | |
| 8 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Robert Fiddaman | |
| 8 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| 8 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Antonio Gulino | |
| 15 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| K2 Human Capital Solutions Limited | |
| 4 Mar 2004 ⇒ Present ( 14 Years ) | Company Secretary |
| Sinikelo Kubheka | |
| 17 Feb 2015 ⇒ Present ( 3 Years ) | Director |
| Nicholas Mitrakis | |
| 9 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Joseph O'neill | |
| 10 Mar 2011 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT
-
OUTSTANDING
on
4 Aug 2010
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE
-
OUTSTANDING
on
20 Aug 2008
BENCHMARK GROUP LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
6 Mar 2008
LTC HOLDINGS PLC
RENT DEPOSIT DEED
-
OUTSTANDING
on
9 Mar 2001
Previous Company Names
K2 I.T. CONSULTANTS LIMITED
Changed 21 Jan 2004
Previous Addresses
SECOND FLOOR AVON HOUSE KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8TS
AVONMORE ROAD
LONDON
W14 8TS
Changed 13 Feb 2013
1-3 HEATHMANS ROAD
PARSONS GREEN
LONDON
SW6 4TJ
PARSONS GREEN
LONDON
SW6 4TJ
Changed 21 May 2008
UNIT D GARRATT COURT
FURMAGE STREET
LONDON
SW18 4DF
FURMAGE STREET
LONDON
SW18 4DF
Changed 7 May 2002
THE COURTYARD
14A SYDENHAM ROAD
CROYDON
SURREY CR0 2EE
14A SYDENHAM ROAD
CROYDON
SURREY CR0 2EE
Changed 11 Aug 1999
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 7 Apr 1998
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
9 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 25 Jul 2017 | 7 |
| 31 Dec 2015 | 20 Dec 2016 | 12 |
| 31 Dec 2014 | 14 Oct 2015 | 10 |
| 31 Dec 2013 | 7 Nov 2014 | 11 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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