opendata.bot
Company number
02817764

KDS & ASSOCIATES LIMITED

Officer · HARTSHORN, Andrew Peter and 13 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2023.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KDS & ASSOCIATES LIMITED
Company number
02817764
Registered office
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY · 540 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 May 1993
Status
InLiquidation
Age
33 years
Nature of business (SIC)
71111 — Architectural activities · 71112 — Urban planning and landscape architectural activities · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Jun 2023
Accounts — last made up to
30 Nov 2021
Confirmation statement — next due
07 May 2024
Confirmation statement — last
23 Apr 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

director
Appointed 02/11/2021
Active
director
Appointed 02/02/2015
Active
director
Appointed 24/11/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kds Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/11/2021
Mr Ian Crowhurst
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kds Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/11/2021 Controls 2 companies
Mr Ian Crowhurst
born 09/1955 · United Kingdom owns 75–100% of shares Control ended 02/11/2021

Serving officers

director Appointed 02/11/2021
director Appointed 02/02/2015
director Appointed 24/11/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2022 Director resigned RAJ, Nikhil
30/03/2022 Director resigned ALBERTS, Juan Martin
10/12/2021 Director appointed RAJ, Nikhil
24/11/2021 Director resigned BELLEFONTAINE, Richard Frederick
24/11/2021 Director appointed VELLA, Chris
02/11/2021 Person with significant control ceased Mr Ian Crowhurst
02/11/2021 Person with significant control added Kds Holdings Limited
02/11/2021 Director resigned CROWHURST, Ian
02/11/2021 Director resigned CROWHURST, Andrea
02/11/2021 Director appointed HARTSHORN, Andrew Peter
06/04/2016 Person with significant control added Mr Ian Crowhurst
02/02/2015 Director appointed BELLEFONTAINE, Richard Frederick
02/02/2015 Director appointed ALBERTS, Juan Martin
02/02/2015 Director appointed SMYTH, Kevin Andrew
05/09/2014 Director resigned FRECKLETON, Canute Donovon
01/08/2014 Director appointed CROWHURST, Andrea
28/02/2014 Charge registered A registered charge
19/04/2013 Secretary resigned SMITH, Marilyn Susan
19/04/2013 Director appointed FRECKLETON, Canute Donovon
28/02/2013 Director resigned SMITH, Kenneth David

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KDS & ASSOCIATES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Alliance & Leicester Commercial Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KDS & ASSOCIATES LIMITED?
According to the official registry, the company number of KDS & ASSOCIATES LIMITED is 02817764.
Where is KDS & ASSOCIATES LIMITED registered?
The registered office is PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY.
Who runs KDS & ASSOCIATES LIMITED?
HARTSHORN, Andrew Peter is listed among the officers of KDS & ASSOCIATES LIMITED.
What is the SIC code of KDS & ASSOCIATES LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities, 71112 — Urban planning and landscape architectural activities, 71122 — Engineering related scientific and technical consulting activities.
Who controls KDS & ASSOCIATES LIMITED?
Kds Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KDS & ASSOCIATES LIMITED due?
The next annual accounts are due by 30 June 2023, and the last accounts were made up to 30 November 2021.
Does KDS & ASSOCIATES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About KDS & ASSOCIATES LIMITED (02817764)

KDS & ASSOCIATES LIMITED is a private limited company incorporated on 13 May 1993 and registered in the United Kingdom under company number 02817764. Its registered office is at PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY. The recorded nature of business is architectural activities (SIC 71111). The company is currently inliquidation , with statutory accounts last made up to 30 November 2021. 14 active officers are on record , and the person with significant control is Kds Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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