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KHCS Secretaries Limited

KHCS Secretaries Limited is a dormant company incorporated on 27 September 2002 with the registered office located in Hemel Hempstead, Hertfordshire. KHCS Secretaries Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04547967
Private limited company
Age
23 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (26 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Novus Partnership Limited Suite 210
575 599 Maxted Road
Hemel Hempstead
Herts
HP2 7DX
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1985
PSC • Director • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
KHCS Consultants Limited
Mark James Felstein and Karen Millie-James are mutual people.
Active
Project Concern (UK) Limited
Karen Millie-James is a mutual person.
Active
KHCS International Limited
Mark James Felstein and Karen Millie-James are mutual people.
Active
Miracle Christian Centre International Limited
Karen Millie-James is a mutual person.
Active
Co Start Limited
Mark James Felstein is a mutual person.
Active
Manor Way Management Company (No. 1) Limited
Karen Millie-James is a mutual person.
Active
M1 Management Services Limited
Karen Millie-James is a mutual person.
Active
Oakdale Investments Limited
Karen Millie-James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 7 Oct 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Mark James Felstein Resigned
11 Months Ago on 15 Nov 2024
Mark James Felstein Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 7 Oct 2025
Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to C/O Novus Partnership Limited Suite 210 575 599 Maxted Road Hemel Hempstead Herts HP2 7DX on 10 September 2025
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 May 2025
Termination of appointment of Mark James Felstein as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Mark James Felstein as a secretary on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 16 Apr 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 24 Apr 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 1 Nov 2022
Repayment History
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