K & Z Newhaven Limited. Head office in London. Check Director.

K & Z Newhaven Limited, London

K & Z Newhaven Limited is a private limited company. Registered at Kalamu House, 11 Coldbath Square, London EC1R 5HL, the above-mentioned 12 years old firm was incorporated on 2012-01-10 and is officially categorised as "unlicensed restaurants and cafes" (SIC code: 56102).
3 directors can be found in the business: Nasir H. (appointed on 10 January 2012), Nazmina H. (appointed on 10 January 2012), Shahaz N. (appointed on 10 January 2012).

About
Name: K & Z Newhaven Limited
Number: 07904553
Incorporation date: 2012-01-10
End of financial year: 31 March


Address:	Kalamu House 11 Coldbath Square London EC1R 5HL
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

K & Z Holdings Limited

19 January 2022

Address	Kalamu House 11 Coldbath Square, London, EC1R 5HL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11205119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nazmina H.

6 April 2016 - 19 January 2022

Nature of control:	significiant influence or control

Nasir H.

6 April 2016 - 19 January 2022

Nature of control:	significiant influence or control

Shahaz N.

6 April 2016 - 19 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	175,028	530,523	364,736	538,237	3,073,395
Fixed Assets	369,477	1,175,116	1,330,960	1,188,275	1,411,842
Total Assets Less Current Liabilities	385,302	1,483,219	1,469,502	1,258,246	3,508,513
Intangible Fixed Assets	-	730,862	649,655	-	-
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	-387	21,139	-69,382	-	-
Tangible Fixed Assets	369,477	444,254	681,305	-	-

The date for K & Z Newhaven Limited confirmation statement filing is 2024-02-02. The previous one was filed on 2023-01-19. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: K & Z Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11 Coldbath Square, EC1R 5HL London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2023-03-31 filed on: 24th, November 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023-01-19 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 26th, October 2022 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2022-01-19 filed on: 10th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-01-19 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-01-19 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-01-19 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-01-19 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 19th, November 2021 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2021-01-09 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 6th, October 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020-01-09 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 5th, November 2019 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2019-01-09 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 14th, November 2018 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Klaco House St. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 2018-09-20 filed on: 20th, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-09 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to Klaco House St. John's Square London EC1M 4DN on 2017-12-14 filed on: 14th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 26th, June 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-01-10 filed on: 26th, January 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-10 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-10 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 079045530003, created on 2014-11-07 filed on: 8th, November 2014 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 079045530002, created on 2014-09-25 filed on: 25th, September 2014 \| mortgage	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
CH01	On 2014-01-09 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-10 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-13: 100.00 GBP capital
CH01	On 2014-01-09 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2014-01-09 director's details were changed filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-01-10 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2013-01-31 to 2013-03-31 filed on: 11th, July 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, July 2012 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 10th, January 2012 \| incorporation	Free Download (45 pages)

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