Introduction
Watch Company
K
KOOKY BURGESS LIMITED
KOOKY BURGESS LIMITED is an active company incorporated on 21 July 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KOOKY BURGESS LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10877895
LTD Company
Age
8 Years
Incorporated 21 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Previous Company Names
DELPH PROPERTIES (BURGESS) LIMITED
From: 21 July 2017To: 7 June 2019
Address
1 Vere Street London, W1G 0DF,
Previous Addresses
6th Floor 9 Appold Street London EC2A 2AP United Kingdom
From: 25 May 2022To: 3 February 2025
Devonshire House 60 Goswell Road London EC1M 7AD England
From: 29 May 2019To: 25 May 2022
35 Ballards Lane London N3 1XW United Kingdom
From: 21 July 2017To: 29 May 2019
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Howard Henry
ActiveVere Street, LondonW1G 0DF
Born December 1962
Director
Appointed 21 Jul 2017
CROCKER, Howard Henry
Vere Street, LondonW1G 0DF
Born December 1962
Director
21 Jul 2017
Active
CROCKER, Paul Jacob
ActiveVere Street, LondonW1G 0DF
Born January 1961
Director
Appointed 21 Jul 2017
CROCKER, Paul Jacob
Vere Street, LondonW1G 0DF
Born January 1961
Director
21 Jul 2017
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Vanessa Sara Crocker
ActiveVere Street, LondonW1G 0DF
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 25 Feb 2020
Mrs Vanessa Sara Crocker
Vere Street, LondonW1G 0DF
Born June 1963
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
25 Feb 2020
Active
Orit Crocker
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 25 Feb 2020
Orit Crocker
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1970
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
25 Feb 2020
Active
Mr Howard Henry Crocker
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born December 1962
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 21 Jul 2017
Mr Howard Henry Crocker
44-45 Great Marlborough Street, LondonW1F 7JL
Born December 1962
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
21 Jul 2017
Active
Mr Paul Jacob Crocker
Active44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 21 Jul 2017
Mr Paul Jacob Crocker
44-45 Great Marlborough Street, LondonW1F 7JL
Born January 1961
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
21 Jul 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
26 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2020
29 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2019
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2017