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KOMFORT DEVELOPMENTS LIMITED (04400002)

KOMFORT DEVELOPMENTS LIMITED (04400002) is an active UK company. incorporated on 21 March 2002. with registered office in Surrey. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. KOMFORT DEVELOPMENTS LIMITED has been registered for 24 years. Current directors include EDWARDS, Bailey, EDWARDS, Michael.

Company Number
04400002
Status
active
Type
ltd
Incorporated
21 March 2002
Age
24 years
Address
3 Kitsmead Lane, Longcross, Surrey, KT16 0EF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
EDWARDS, Bailey, EDWARDS, Michael
SIC Codes
68100, 68209

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Introduction
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KOMFORT DEVELOPMENTS LIMITED

KOMFORT DEVELOPMENTS LIMITED is an active company incorporated on 21 March 2002 with the registered office located in Surrey. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. KOMFORT DEVELOPMENTS LIMITED was registered 24 years ago.(SIC: 68100, 68209)

Status

active

Active since 24 years ago

Company No

04400002

LTD Company

Age

24 Years

Incorporated 21 March 2002

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

10 days overdue

Last Filed

Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)

Next Due

Due by 31 March 2026
For period ending 17 March 2026
Contact
Address

3 Kitsmead Lane, Longcross Chertsey Surrey, KT16 0EF,

Timeline

4 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Mar 02
Director Joined
Mar 25
New Owner
Oct 25
Loan Secured
Oct 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

LAWSON, William

Active
18 Hoskins Close, HayesUB3 4LR
Secretary
Appointed 28 Mar 2002

EDWARDS, Bailey

Active
3 Kitsmead Lane, Longcross, SurreyKT16 0EF
Born June 1999
Director
Appointed 17 Mar 2025

EDWARDS, Michael

Active
7 Sipson Lane, HayesUB3 5EH
Born May 1963
Director
Appointed 28 Mar 2002

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 21 Mar 2002
Resigned 27 Mar 2002

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 21 Mar 2002
Resigned 27 Mar 2002

Persons with significant control

2

Mr Bailey Edwards

Active
3 Kitsmead Lane, Longcross, SurreyKT16 0EF
Born June 1999

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2025

Mr Michael Edwards

Active
3 Kitsmead Lane, Longcross, SurreyKT16 0EF
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

56

Replacement Filing Of Director Appointment With Name
7 April 2026
RP01AP01RP01AP01
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2025
MR01Registration of a Charge
Notification Of A Person With Significant Control
9 October 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
9 October 2025
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Dormant
28 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Dormant
19 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Accounts With Accounts Type Dormant
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
29 February 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Accounts With Accounts Type Dormant
19 May 2009
AAAnnual Accounts
Legacy
28 March 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 July 2008
AAAnnual Accounts
Legacy
1 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 June 2007
AAAnnual Accounts
Legacy
24 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
9 October 2006
AAAnnual Accounts
Legacy
6 April 2006
287Change of Registered Office
Legacy
6 April 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 February 2006
AAAnnual Accounts
Accounts With Accounts Type Partial Exemption
9 June 2005
AAAnnual Accounts
Legacy
5 April 2005
363aAnnual Return
Legacy
31 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 February 2004
AAAnnual Accounts
Legacy
15 June 2003
363sAnnual Return (shuttle)
Legacy
5 June 2003
288aAppointment of Director or Secretary
Legacy
5 June 2003
288aAppointment of Director or Secretary
Incorporation Company
21 March 2002
NEWINCIncorporation