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ANDREW KIRK & COMPANY

Learn more about ANDREW KIRK & COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

ANDREW KIRK & COMPANY on the map

Company type: Private Unlimited Company
Company number: 00340902
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.06.01
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ANDREW KIRK & COMPANY is a Private Unlimited Company, registration number 00340902, established in United Kingdom on the 1. June 1938. The company is now active. The company has been in business for 78 years and 6 months. The company is based on 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ. Business of the company ANDREW KIRK & COMPANY by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company ANDREW KIRK & COMPANY being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 25125
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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ADOPT ARTICLES 22/12/2014
Form type: RES01
Date: 2015.03.20
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DIRECTOR APPOINTED MR DANIEL LEO CHEIFETZ
Form type: AP01
Date: 2015.01.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, 5TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.05.15
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHEIFETZ / 01/01/2012
Form type: CH01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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ALLOT NEW CLASS OF SHARE
Form type: SH09
Date: 2011.02.01
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ADOPT ARTICLES 26/04/2010
Form type: RES01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALAN CHEIFETZ / 01/01/2010
Form type: CH01
Date: 2010.01.25
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2008.01.15
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.17
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.14
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.15
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.14
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REGISTERED OFFICE CHANGED ON 06/04/99 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y 0UJ
Form type: 287
Date: 1999.04.06
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
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REGISTERED OFFICE CHANGED ON 11/02/96 FROM:, 8,BALTIC STREET, LONDON, EC1Y 0TB
Form type: 287
Date: 1996.02.11
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.11
£2.95
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ALTER MEM AND ARTS 12/08/95
Form type: SRES01
Date: 1995.09.01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.21
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93 FROM:, 5, SOUTHAMPTON PLACE, LONDON, WC1A 2DA
Form type: 287
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/91 FROM:, ST ALPHAGE HOUSE, 4TH FLOOR, 2 FORE STREET, LONDON EC2Y 5DH
Form type: 287
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1938.06.01

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Company directors and board members:

JONATHAN CHEIFETZ (current)
Secretary, WEBSITE DEVELOPER, 1996.11.20
64 PRINCES MAY ROAD , LONDON
N16 8DG
DANIEL LEO CHEIFETZ (current)
Director, COMPANY DIRECTOR, 2015.01.01
35A BUCKLAND CRESCENT , LONDON
NW3 5DJ
ENGLAND
JONATHAN CHEIFETZ (current)
Director, WEBSITE DEVELOPER, 1997.10.24
64 PRINCES MAY ROAD , LONDON
N16 8DG
SIMON ALAN CHEIFETZ (current)
Director, RETIRED PLANNING MANAGER, 1990.12.31
9A BELSIZE PARK , LONDON
NW3 4ES
HELEN JUDITH CHEIFETZ (resigned)
Secretary, COMPANY DIRECTOR, 1995.07.07 - 1996.11.20
9A BELSIZE PARK , LONDON
NW3 4ES
LILY CHEIFETZ (resigned)
Secretary, 1990.12.31 - 1995.07.07
63 WALSINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6RL
HARRY CHEIFETZ (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.03.08
63 WALSINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6RL
HELEN JUDITH CHEIFETZ (resigned)
Director, COMPANY DIRECTOR, 1995.07.07 - 1996.11.20
9A BELSIZE PARK , LONDON
NW3 4ES
LILY CHEIFETZ (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1996.11.24
63 WALSINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6RL

Companies near to ANDREW KIRK & Co.

Information about the Private Unlimited Company ANDREW KIRK & COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data