KANE GROUP LIMITED

Company summary

Company number: 02647818
Status: ACTIVE
Incorporated / age: 23 September 199134 years
Registered office: Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN
Accounts due: 30 September 2026
Confirmation statement due: 12 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN
Nature of business
Activities of head offices
Previous company names
NOTICEPLANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RCFM LIMITED ACTIVE	Secretary	17 Apr 2009				Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
CLOW, Robert Christopher ACTIVE	Director	03 Nov 2017		England	March 1948	Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN
KANE, Jonathan Stephen Henry Arthur ACTIVE	Director	14 Oct 1991		England	October 1965	Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
KANE, Michael John Paul Charles ACTIVE	Director	14 Oct 1991		United States	July 1960	Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom
KANE, Michael John Paul Charles RESIGNED	Secretary	14 Oct 1991	14 Oct 1991			Flat 1 18 Lyndhurst Gardens, Hampstead, London, NW3 5NR
RABJOHN, Timothy John RESIGNED	Secretary	01 Nov 1996	17 Apr 2009			3 Walton Street, St Albans, Hertfordshire, AL1 4DQ
WATKINS, Malcolm Geoffrey RESIGNED	Secretary	14 Oct 1991	01 Nov 1996			1 Thorpe Close, Biddenham, Bedford, MK40 4RA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Sep 1991	14 Oct 1991			26, Church Street, London, NW8 8EP
KANE, Betty Grace Jessie RESIGNED	Director	23 May 1997	05 Jul 2007		May 1923	Flat 58 Harley House, Marylebone Road, London, NW1 5HL
KANE, Douglas RESIGNED	Director	21 Feb 1997	14 Jul 2000		September 1923	Veendijk 10, 1231 Pb, Loosdrecht, FOREIGN, Netherlands
RIDLEY, Malcolm James RESIGNED	Director	25 Jul 1997	26 Apr 2002	England	March 1941	Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Sep 1991	14 Oct 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RCFM LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Apr 2009
Address: Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

CLOW, Robert Christopher ACTIVE
Role: Director
Appointed on: 03 Nov 2017
Country of Residence: England
Date of birth: March 1948
Address: Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN

KANE, Jonathan Stephen Henry Arthur ACTIVE
Role: Director
Appointed on: 14 Oct 1991
Country of Residence: England
Date of birth: October 1965
Address: Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

KANE, Michael John Paul Charles ACTIVE
Role: Director
Appointed on: 14 Oct 1991
Country of Residence: United States
Date of birth: July 1960
Address: Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, HA6 1BN, United Kingdom

KANE, Michael John Paul Charles RESIGNED
Role: Secretary
Appointed on: 14 Oct 1991
Resigned on: 14 Oct 1991
Address: Flat 1 18 Lyndhurst Gardens, Hampstead, London, NW3 5NR

RABJOHN, Timothy John RESIGNED
Role: Secretary
Appointed on: 01 Nov 1996
Resigned on: 17 Apr 2009
Address: 3 Walton Street, St Albans, Hertfordshire, AL1 4DQ

WATKINS, Malcolm Geoffrey RESIGNED
Role: Secretary
Appointed on: 14 Oct 1991
Resigned on: 01 Nov 1996
Address: 1 Thorpe Close, Biddenham, Bedford, MK40 4RA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1991
Resigned on: 14 Oct 1991
Address: 26, Church Street, London, NW8 8EP

KANE, Betty Grace Jessie RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 05 Jul 2007
Date of birth: May 1923
Address: Flat 58 Harley House, Marylebone Road, London, NW1 5HL

KANE, Douglas RESIGNED
Role: Director
Appointed on: 21 Feb 1997
Resigned on: 14 Jul 2000
Date of birth: September 1923
Address: Veendijk 10, 1231 Pb, Loosdrecht, FOREIGN, Netherlands

RIDLEY, Malcolm James RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 26 Apr 2002
Country of Residence: England
Date of birth: March 1941
Address: Moor Lodge, Horsham Road Holmwood, Dorking, Surrey, RH5 4NA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Sep 1991
Resigned on: 14 Oct 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Jan 2008	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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