Klesch Administration Company Limited in LONDON

Klesch Administration Company Limited LONDON

Klesch Administration Company started in year 1991 as Private Limited Company with registration number 02624694. The Klesch Administration Company company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 16 Palace Street. Postal code: SW1E 5JD.

The company has one director. Alan K., appointed on 23 September 1991. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Adrian C.. There were no ex secretaries.

Klesch Administration Company Limited Address / Contact

Office Address	16 Palace Street
Town	London
Post code	SW1E 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02624694
Date of Incorporation	Thu, 27th Jun 1991
Industry	Activities auxiliary to financial intermediation n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Alan K.

Position: Director

Appointed: 23 September 1991

Klesch & Company Limited

Position: Corporate Secretary

Appointed: 23 September 1991

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 06 September 1991

Resigned: 23 September 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1991

Resigned: 06 September 1991

Adrian C.

Position: Director

Appointed: 27 June 1991

Resigned: 23 September 1991

Leon N.

Position: Nominee Director

Appointed: 27 June 1991

Resigned: 23 September 1991

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Allan K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allan K.

Notified on	27 June 2017
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	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 17th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 12th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 7, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 30, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 29th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 7th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 24th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to July 27, 2007 filed on: 27th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to July 27, 2007 filed on: 27th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2006 filed on: 24th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 2005 filed on: 8th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
363s	Annual return made up to July 28, 2004 filed on: 28th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 28, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 5, 2003 filed on: 5th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 1st, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to September 5, 2002 filed on: 5th, September 2002	annual return	Free Download (6 pages)
363s	Annual return made up to September 5, 2002 filed on: 5th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 5th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 4, 2001 filed on: 4th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (4 pages)
363s	Annual return made up to July 21, 2000 filed on: 21st, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to July 21, 2000 filed on: 21st, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to December 24, 1999 filed on: 24th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to December 24, 1999 filed on: 24th, December 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
363s	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 4, 1998 filed on: 4th, August 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 7th, November 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 7th, November 1997	accounts	Free Download (4 pages)
363s	Annual return made up to August 19, 1997 filed on: 19th, August 1997	annual return	Free Download (5 pages)
363s	Annual return made up to August 19, 1997 filed on: 19th, August 1997	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 30th, October 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 30th, October 1996	accounts	Free Download (4 pages)
363s	Annual return made up to September 19, 1996 filed on: 19th, September 1996	annual return	Free Download (7 pages)
363s	Annual return made up to September 19, 1996 filed on: 19th, September 1996	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1994 filed on: 1st, November 1995	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1994 filed on: 1st, November 1995	accounts
363s	Annual return made up to September 7, 1995 filed on: 7th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 7, 1995 filed on: 7th, September 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1993 filed on: 31st, October 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1993 filed on: 31st, October 1994	accounts
363s	Annual return made up to October 5, 1994 filed on: 5th, October 1994	annual return	Free Download
363(288)	Annual return made up to October 5, 1994 (Secretary's particulars changed)	annual return
363s	Annual return made up to October 5, 1994 filed on: 5th, October 1994	annual return
AA	Dormant company accounts made up to December 31, 1992 filed on: 25th, October 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 25th, October 1993	accounts	Free Download
363s	Annual return made up to August 21, 1993 filed on: 21st, August 1993	annual return	Free Download
363s	Annual return made up to August 21, 1993 filed on: 21st, August 1993	annual return
AA	Dormant company accounts made up to December 31, 1991 filed on: 15th, October 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 15th, October 1992	accounts	Free Download
363s	Annual return made up to October 15, 1992 filed on: 15th, October 1992	annual return	Free Download
363s	Annual return made up to October 15, 1992 filed on: 15th, October 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, March 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, March 1992	accounts	Free Download

Klesch Administration Company Limited LONDON

Klesch Administration Company Limited Address / Contact

Company Information / Profile

Company staff

Alan K.

Klesch & Company Limited

Office Organization & Services Limited

Swift Incorporations Limited

Adrian C.

Leon N.

People with significant control

Company filings

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