Introduction
Watch Company
K
KWF HEIGHTS LIMITED
KWF HEIGHTS LIMITED is an active company incorporated on 16 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KWF HEIGHTS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12209974
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
10th Floor, 110 Cannon Street London, EC4N 6EU,
Previous Addresses
50 Grosvenor Hill London W1K 3QT United Kingdom
From: 16 September 2019To: 1 April 2025
20 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
7
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 01 May 2024
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
01 May 2024
Active
KAYE, Matthew Tadeusz Kulecki
Active110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
Appointed 31 Dec 2025
KAYE, Matthew Tadeusz Kulecki
110 Cannon Street, LondonEC4N 6EU
Born October 1995
Director
31 Dec 2025
Active
LAMBKIN, Jennifer Elizabeth
Active110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 31 Dec 2025
LAMBKIN, Jennifer Elizabeth
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
31 Dec 2025
Active
SINGLA, Padmini
ActiveEngland, LondonW1K 3QT
Born April 1981
Director
Appointed 16 Sept 2019
SINGLA, Padmini
England, LondonW1K 3QT
Born April 1981
Director
16 Sept 2019
Active
FANNIN, Andrew Christopher
Resigned110 Cannon Street, LondonEC4N 6EU
Born June 1986
Director
Appointed 01 May 2024
Resigned 31 Dec 2025
FANNIN, Andrew Christopher
110 Cannon Street, LondonEC4N 6EU
Born June 1986
Director
01 May 2024
Resigned 31 Dec 2025
Resigned
KENNEDY, Fraser James
ResignedEngland, LondonW1K 3QT
Born March 1975
Director
Appointed 16 Sept 2019
Resigned 01 Aug 2023
KENNEDY, Fraser James
England, LondonW1K 3QT
Born March 1975
Director
16 Sept 2019
Resigned 01 Aug 2023
Resigned
PEGLER, Michael John
ResignedEngland, LondonW1K 3QT
Born October 1975
Director
Appointed 16 Sept 2019
Resigned 03 Mar 2025
PEGLER, Michael John
England, LondonW1K 3QT
Born October 1975
Director
16 Sept 2019
Resigned 03 Mar 2025
Resigned
TAYLOR, Christopher John
Resigned110 Cannon Street, LondonEC4N 6EU
Born June 1970
Director
Appointed 01 May 2024
Resigned 31 Dec 2025
TAYLOR, Christopher John
110 Cannon Street, LondonEC4N 6EU
Born June 1970
Director
01 May 2024
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kwf Uk Holdco Limited
Active110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2019
Kwf Uk Holdco Limited
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2019
Active
Filing History
57
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
25 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
12 June 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 June 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
9 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2019
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2019