Kent Antiques Limited in LONDON

Kent Antiques Limited LONDON

Founded in 1996, Kent Antiques, classified under reg no. 03204088 is an active company. Currently registered at Flat 3 107 Queen's Gate SW7 5AG, London the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Mehmet K., appointed on 31 July 1997. In addition, a secretary was appointed - Atul A., appointed on 1 October 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kent Antiques Limited Address / Contact

Office Address	Flat 3 107 Queen's Gate
Town	London
Post code	SW7 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03204088
Date of Incorporation	Tue, 28th May 1996
Industry	Retail sale of antiques including antique books in stores
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Atul A.

Position: Secretary

Appointed: 01 October 2011

Mehmet K.

Position: Director

Appointed: 31 July 1997

Ps Law Secretaries Limited

Position: Corporate Secretary

Appointed: 14 January 2004

Resigned: 16 September 2011

Mks Services Limited

Position: Secretary

Appointed: 10 September 2003

Resigned: 14 January 2004

Lennox M.

Position: Director

Appointed: 03 September 1999

Resigned: 08 March 2000

Ahmet K.

Position: Director

Appointed: 25 August 1999

Resigned: 20 October 2003

Fairmays Services Ltd

Position: Secretary

Appointed: 01 November 1998

Resigned: 10 September 2003

Zeynep O.

Position: Director

Appointed: 28 May 1996

Resigned: 30 October 1998

Peter D.

Position: Secretary

Appointed: 28 May 1996

Resigned: 01 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1996

Resigned: 28 May 1996

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Mehmet K. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Philip K. This PSC owns 25-50% shares.

Mehmet K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Philip K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 28th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-10-03 with full list of members filed on: 6th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-06: 210000.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-03 with full list of members filed on: 11th, November 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-03 with full list of members filed on: 19th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-19: 210000.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-03 with full list of members filed on: 19th, October 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-03 with full list of members filed on: 17th, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-03 with full list of members filed on: 13th, December 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-03 with full list of members filed on: 7th, December 2009	annual return	Free Download (14 pages)
AA	Accounts made up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-11-02 filed on: 2nd, November 2008	annual return	Free Download (5 pages)
AA	Accounts made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (11 pages)
363s	Annual return made up to 2007-10-28 filed on: 28th, October 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-10-28 filed on: 28th, October 2007	annual return	Free Download (6 pages)
AA	Accounts made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (11 pages)
AA	Accounts made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (11 pages)
AA	Accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2006-10-02 (Director's particulars changed)	annual return
AA	Accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
AA	Accounts made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (6 pages)
AA	Accounts made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (10 pages)
AA	Accounts made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to 2004-09-20 filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-20 filed on: 20th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-24 (Registered office changed on 24/10/03)	annual return
363s	Annual return made up to 2003-10-24 filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (10 pages)
AA	Accounts made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-09-13 filed on: 13th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-09-13 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2002-09-13 filed on: 13th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2002-09-13 (Secretary's particulars changed)	annual return
AA	Accounts made up to 2001-12-31 filed on: 19th, August 2002	accounts	Free Download (10 pages)
AA	Accounts made up to 2001-12-31 filed on: 19th, August 2002	accounts	Free Download (10 pages)
AA	Accounts made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (10 pages)
AA	Accounts made up to 2000-12-31 filed on: 9th, October 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-01 filed on: 1st, October 2001	annual return	Free Download (8 pages)
AA	Accounts made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Accounts made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-09-13 filed on: 13th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-09-13 filed on: 13th, September 2000	annual return	Free Download (8 pages)
AA	Accounts made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (13 pages)
AA	Accounts made up to 1998-12-31 filed on: 20th, October 1999	accounts	Free Download (13 pages)
363a	Annual return made up to 1999-09-10 filed on: 10th, September 1999	annual return	Free Download (7 pages)
363a	Annual return made up to 1999-09-10 filed on: 10th, September 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-05-26 filed on: 26th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-05-26 (Secretary resigned)	annual return
363s	Annual return made up to 1999-05-26 filed on: 26th, May 1999	annual return	Free Download (4 pages)
AA	Accounts made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (11 pages)
AA	Accounts made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 23rd, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 23rd, October 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-07-09 filed on: 9th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-07-09 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-07-09 filed on: 9th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 7th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 7th, June 1996	accounts	Free Download (1 page)

Kent Antiques Limited LONDON

Kent Antiques Limited Address / Contact

Company Information / Profile

Company staff

Atul A.

Mehmet K.

Ps Law Secretaries Limited

Mks Services Limited

Lennox M.

Ahmet K.

Fairmays Services Ltd

Zeynep O.

Peter D.

Swift Incorporations Limited

People with significant control

Company filings

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