Introduction
Watch Company
K
KW NEW PROJECTS LIMITED
KW NEW PROJECTS LIMITED is an active company incorporated on 22 January 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. KW NEW PROJECTS LIMITED was registered 11 years ago.(SIC: 90010, 90020)
Status
active
Active since 11 years ago
Company No
09402759
LTD Company
Age
11 Years
Incorporated 22 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (4 months ago)
Submitted on 23 January 2026 (4 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
KW NEW STUFF LIMITED
From: 29 November 2017To: 4 December 2017
MENAGERIE A TROIS LIMITED
From: 22 January 2015To: 29 November 2017
Address
8th Floor Imperial House 8 Kean Street London, WC2B 4AS,
Previous Addresses
3rd Floor 62 Shaftesbury Avenue London W1D 6LT
From: 22 January 2015To: 29 July 2021
3 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Director Left
Apr 15
Termination Director Company With Name T...
Director Left
Apr 15
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WAX, Kenneth Howard
Active8 Kean Street, LondonWC2B 4AS
Born June 1967
Director
Appointed 22 Jan 2015
WAX, Kenneth Howard
8 Kean Street, LondonWC2B 4AS
Born June 1967
Director
22 Jan 2015
Active
DREWE, Anthony Kenward
ResignedBoss Street, LondonSE1 2PS
Born March 1961
Director
Appointed 22 Jan 2015
Resigned 07 Apr 2015
DREWE, Anthony Kenward
Boss Street, LondonSE1 2PS
Born March 1961
Director
22 Jan 2015
Resigned 07 Apr 2015
Resigned
STILES, George William
Resigned1 Brewery Square, LondonEC1V 4JH
Born August 1961
Director
Appointed 22 Jan 2015
Resigned 07 Apr 2015
STILES, George William
1 Brewery Square, LondonEC1V 4JH
Born August 1961
Director
22 Jan 2015
Resigned 07 Apr 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kenneth Howard Wax
Active8 Kean Street, LondonWC2B 4AS
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Kenneth Howard Wax
8 Kean Street, LondonWC2B 4AS
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
29 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2021
22 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2018
13 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 July 2016
17 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2015