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Secondary First

09920657

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kirkland House, Peterborough Road, Harrow, HA1 2AX
Incorporated 17/12/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Laurence Jonathan Kalman

director · Since 17/12/2015

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Elliot Selim Choueka

director · Since 17/12/2015

HEAD OF CREATIVE

BRITISH · UNITED KINGDOM · Age 51

Jeffrey Philip Kalman

director · Since 17/12/2015

CHARTERED ACCOUNTANT (RETIRED)

BRITISH · UNITED KINGDOM · Age 82

Ms Maralyn Susan Kalman

director · Since 05/04/2016

HOUSEWIFE

BRITISH · ENGLAND · Age 79

Mrs Hannah Regina Russell

director · Since 03/06/2016

HEAD OF EDUCATION AND TRAINING

BRITISH · ENGLAND · Age 49

Ms Patricia Margaret Treacy

director · Since 14/06/2016

SOLICITOR

IRISH · ENGLAND · Age 64

Mr David Adrian Grief

director · Since 04/11/2017

CHIEF EXECUTIVE

BRITISH · SINGAPORE · Age 72

Elliot Selim Choueka

director · Since 17/12/2015

British · United Kingdom · Age 51

Jeffrey Philip Kalman

director · Since 17/12/2015

British · United Kingdom · Age 82

Laurence Jonathan Kalman

director · Since 17/12/2015

British · England · Age 45

Maralyn Susan Kalman

director · Since 05/04/2016

British · England · Age 79

Hannah Regina Russell

director · Since 03/06/2016

British · England · Age 49

Patricia Margaret Treacy

director · Since 14/06/2016

Irish · England · Age 64

David Adrian Grief

director · Since 04/11/2017

British · Singapore · Age 72

Former

Craig Warren Fisher

director · Resigned 19/09/2019

Marcelle Rosine Shaoul

director · Resigned 06/02/2020

Change History

statusactive
2026-07-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Kirkland House
2026-07-11

KIRKLAND HOUSE

post townHarrow
2026-07-11

HARROW