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
(678 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 2017
Filed on:
25 Oct 2018
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: 9 Dec 2018 - Check for updates
Map
Recently Filed Documents - 130 available
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION - £4.99
- Registration of a charge - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - available free of charge
- Annual Return As At 25 Mar 11 (not accounts) - available free of charge
- Termination of appointment of director - available free of charge
- Annual Accounts For Year Ended 31 Dec 09 - available free of charge
- Annual Return As At 25 Mar 10 (not accounts) - available free of charge
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 ( 7 Years ) | Director |
| Robert Fiddaman | |
| 8 Oct 2010 ⇒ Present ( 8 Years ) | Director |
| Robert Fiddaman | |
| 8 Oct 2010 ⇒ Present ( 8 Years ) | Director |
| 8 Oct 2010 ⇒ Present ( 8 Years ) | Director |
| Antonio Gulino | |
| 15 Dec 2014 ⇒ Present ( 4 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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
-
OUTSTANDING
on
6 Nov 2018
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
-
OUTSTANDING
on
7 Aug 2018
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT
-
Satisfied
on
4 Aug 2010
RBS INVOICE FINANCE LIMITED
FIXED & FLOATING CHARGE
-
Satisfied
on
20 Aug 2008
BENCHMARK GROUP LIMITED
RENT DEPOSIT DEED
-
OUTSTANDING
on
6 Mar 2008
HSBC BANK PLC
DEBENTURE
-
Satisfied
on
24 Aug 2005
LLOYDS TSB BANK PLC
DEBENTURE
-
Satisfied
on
7 Dec 2001
LTC HOLDINGS PLC
RENT DEPOSIT DEED
-
OUTSTANDING
on
9 Mar 2001
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST
-
Satisfied
on
19 Jan 2001
ALEX LAWRIE FACTORS LIMITED
FIXED AND FLOATING CHARGE ON DEBTS AND RELATED RIGHTS
-
Satisfied
on
26 Feb 2000
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 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
15 Oct 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 25 Oct 2018 | 10 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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