Kestrel Loans No. 4 Limited in Great Warley BRENTWOOD

Kestrel Loans No. 4 Limited BRENTWOOD

Founded in 2013, Kestrel Loans No. 4, classified under reg no. 08594409 is an active company. Currently registered at Arcadia House Warley Hill Business Park, The Drive CM13 3BE, Brentwood the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2014/07/21 Kestrel Loans No. 4 Limited is no longer carrying the name Petertsoff International.

Currently there are 2 directors in the the firm, namely Andrew P. and Amanda B.. In addition one secretary - Stephen M. - is with the company. As of 14 May 2024, there was 1 ex director - Konstantin N.. There were no ex secretaries.

Kestrel Loans No. 4 Limited Address / Contact

Office Address	Arcadia House Warley Hill Business Park, The Drive
Office Address2	Great Warley
Town	Brentwood
Post code	CM13 3BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08594409
Date of Incorporation	Tue, 2nd Jul 2013
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Andrew P.

Position: Director

Appointed: 21 July 2014

Amanda B.

Position: Director

Appointed: 21 July 2014

Stephen M.

Position: Secretary

Appointed: 21 July 2014

Konstantin N.

Position: Director

Appointed: 02 July 2013

Resigned: 21 July 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Kestrel No.4 Limited from Brentwood, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kestrel No.4 Limited

Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House (Uk)
Registration number	08649898
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Petertsoff International	July 21, 2014

Company filings

Filing category

Type		Category	Free download
AUD	Resignation of an auditor filed on: 7th, May 2024	auditors	Free Download

Type		Category	Free download
AUD	Resignation of an auditor filed on: 7th, May 2024	auditors	Free Download
MR01	Registration of charge 085944090008, created on 2023/12/21 filed on: 5th, January 2024	mortgage	Free Download (49 pages)
MR01	Registration of charge 085944090007, created on 2023/12/21 filed on: 3rd, January 2024	mortgage	Free Download (29 pages)
MR01	Registration of charge 085944090006, created on 2023/12/21 filed on: 2nd, January 2024	mortgage	Free Download (62 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 24th, December 2023	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2023/07/21 filed on: 21st, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 2nd, December 2022	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022/07/21 filed on: 21st, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 8th, December 2021	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2021/07/21 filed on: 23rd, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (26 pages)
CH01	On 2020/10/23 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/21 filed on: 21st, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2019/07/21 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018/07/21 filed on: 23rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017/07/21 filed on: 24th, July 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2016/07/21 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 23rd, December 2015	accounts	Free Download (18 pages)
MR01	Registration of charge 085944090004, created on 2015/12/18 filed on: 22nd, December 2015	mortgage	Free Download (63 pages)
MR01	Registration of charge 085944090005, created on 2015/12/18 filed on: 22nd, December 2015	mortgage	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/21 filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, October 2014	resolution
MR01	Registration of charge 085944090001, created on 2014/08/22 filed on: 2nd, September 2014	mortgage	Free Download (58 pages)
MR01	Registration of charge 085944090003, created on 2014/08/26 filed on: 2nd, September 2014	mortgage	Free Download (35 pages)
MR01	Registration of charge 085944090002, created on 2014/08/22 filed on: 2nd, September 2014	mortgage	Free Download (51 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/07/31. filed on: 12th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/21 filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/22	capital
AP01	New director appointment on 2014/07/21. filed on: 21st, July 2014	officers	Free Download (2 pages)
CERTNM	Company name changed petertsoff international LTDcertificate issued on 21/07/14 filed on: 21st, July 2014	change of name	Free Download (3 pages)
AP01	New director appointment on 2014/07/21. filed on: 21st, July 2014	officers	Free Download (2 pages)
NM01	Resolution of change of name filed on: 21st, July 2014	change of name
TM01	Director's appointment terminated on 2014/07/21 filed on: 21st, July 2014	officers	Free Download (1 page)
AP03	On 2014/07/21, company appointed a new person to the position of a secretary filed on: 21st, July 2014	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 2014/07/21 to Arcadia House Warley Hill Business Park, the Drive Great Warley Brentwood Essex CM13 3BE filed on: 21st, July 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/07/21 filed on: 21st, July 2014	resolution
NEWINC	Company registration filed on: 2nd, July 2013	incorporation	Free Download (36 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Kestrel Loans No. 4 Limited BRENTWOOD

Kestrel Loans No. 4 Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Amanda B.

Stephen M.

Konstantin N.

People with significant control

Company previous names

Company filings

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