Kathcourt Investments Limited in LONDON

Kathcourt Investments Limited LONDON

Founded in 1964, Kathcourt Investments, classified under reg no. 00826648 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 56 years. Its financial year was closed on 2nd April and its latest financial statement was filed on April 5, 2019.

The company has one director. Michael R., appointed on 8 June 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dorothea R. who worked with the the company until 27 May 2012.

Kathcourt Investments Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00826648
Date of Incorporation	Tue, 10th Nov 1964
Industry	Other letting and operating of own or leased real estate
End of financial Year	2nd April
Company age	56 years old
Account next due date	Sat, 2nd Jan 2021 (212 days left)
Account last made up date	Fri, 5th Apr 2019
Next confirmation statement due date	Sat, 23rd May 2020 (2020-05-23)
Last confirmation statement dated	Thu, 9th May 2019

Company staff

Michael R.

Position: Director

Appointed: 08 June 2005

Raphael R.

Position: Director

Appointed: 25 March 1987

Resigned: 07 June 2005

Dorothea R.

Position: Secretary

Appointed: 06 July 1966

Resigned: 27 May 2012

Dorothea R.

Position: Director

Appointed: 06 July 1966

Resigned: 27 May 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Michael R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 31st, March 2020	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 31st, March 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from April 3, 2019 to April 2, 2019 filed on: 3rd, January 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 3rd, May 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from April 4, 2018 to April 3, 2018 filed on: 4th, January 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 3rd, April 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 7th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 12, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from April 5, 2015 to April 4, 2015 filed on: 15th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 6th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2014 filed on: 2nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 20th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2012 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 10th, February 2009	accounts	Free Download (5 pages)
363a	Period up to October 23, 2008 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 6th, February 2008	accounts	Free Download (5 pages)
363a	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Period up to February 28, 2007 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2006 filed on: 16th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363a	Period up to August 18, 2005 - Annual return with full member list filed on: 18th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2004 filed on: 9th, February 2005	accounts	Free Download (5 pages)
363s	Period up to July 13, 2004 - Annual return with full member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2003 filed on: 9th, February 2004	accounts	Free Download (5 pages)
363s	Period up to July 18, 2003 - Annual return with full member list filed on: 18th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2002 filed on: 9th, February 2003	accounts	Free Download (5 pages)
363s	Period up to June 12, 2002 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2001 filed on: 23rd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2000 filed on: 4th, December 2001	accounts	Free Download (5 pages)
363s	Period up to July 9, 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 20, 2000 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 1999 filed on: 9th, February 2000	accounts	Free Download (6 pages)
363s	Period up to July 13, 1999 - Annual return with full member list filed on: 13th, July 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1998 filed on: 28th, April 1999	accounts	Free Download (6 pages)
363s	Period up to October 29, 1998 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 1997 filed on: 27th, October 1998	accounts	Free Download (5 pages)
363s	Period up to August 4, 1997 - Annual return with full member list filed on: 4th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1996 filed on: 1st, July 1997	accounts	Free Download (7 pages)
363s	Period up to September 23, 1996 - Annual return with full member list filed on: 23rd, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 1995 filed on: 8th, May 1996	accounts	Free Download (8 pages)
363s	Period up to August 4, 1995 - Annual return with full member list filed on: 4th, August 1995	annual return
AA	Small company accounts for the period up to April 5, 1994 filed on: 5th, April 1995	accounts
AA	Small company accounts for the period up to April 5, 1993 filed on: 10th, December 1994	accounts	Free Download (7 pages)
363s	Period up to June 30, 1994 - Annual return with full member list filed on: 30th, June 1994	annual return
363s	Period up to January 19, 1994 - Annual return with full member list filed on: 19th, January 1994	annual return
AA	Small company accounts for the period up to April 5, 1992 filed on: 19th, May 1993	accounts
363a	Period up to April 26, 1993 - Annual return with full member list filed on: 26th, April 1993	annual return
AA	Small company accounts for the period up to April 5, 1991 filed on: 28th, August 1992	accounts	Free Download (7 pages)
363a	Period up to October 16, 1991 - Annual return with full member list filed on: 16th, October 1991	annual return
363a	Period up to October 16, 1991 - Annual return with full member list filed on: 16th, October 1991	annual return
363a	Period up to October 16, 1991 - Annual return with full member list filed on: 16th, October 1991	annual return
363a	Period up to October 16, 1991 - Annual return with full member list filed on: 16th, October 1991	annual return
363	Return made up to 17/12/90; full list of members filed on: 27th, April 1991	annual return
AA	Small company accounts for the period up to April 5, 1989 filed on: 14th, January 1991	accounts	Free Download (6 pages)
363	Return made up to 09/05/89; full list of members filed on: 20th, March 1990	annual return
AA	Small company accounts for the period up to April 5, 1988 filed on: 23rd, February 1990	accounts	Free Download (6 pages)
AA	Accounts made up to April 5, 1988 filed on: 22nd, February 1990	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 5, 1987 filed on: 25th, August 1988	accounts
363	Return made up to 22/08/88; full list of members filed on: 25th, August 1988	annual return
363	Return made up to 22/08/88; full list of members filed on: 25th, August 1988	annual return
363	Return made up to 31/12/86; full list of members filed on: 25th, August 1988	annual return
AA	Small company accounts for the period up to April 5, 1986 filed on: 4th, February 1988	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to April 5, 1985 filed on: 6th, April 1987	accounts	Free Download (5 pages)
363	Return made up to 25/03/87; full list of members filed on: 6th, April 1987	annual return

Kathcourt Investments Limited LONDON

Kathcourt Investments Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Raphael R.

Dorothea R.

Dorothea R.

People with significant control

Company filings

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