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KLEIN BROS. (INVESTMENTS) LIMITED

Learn more about KLEIN BROS. (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MORAY HOUSE, 100 RICKMANSWORTH ROAD, NORTHWOOD, MIDDLESEX, HA6 2QT

KLEIN BROS. (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00417352
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.15
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company KLEIN BROS. (INVESTMENTS) LIMITED is a Private Limited Company, registration number 00417352, established in United Kingdom on the 15. August 1946. The company is now active. The company has been in business for 70 years and 3 months. The company is based on 2 MORAY HOUSE, 100 RICKMANSWORTH ROAD, NORTHWOOD, MIDDLESEX, HA6 2QT. Business of the company KLEIN BROS. (INVESTMENTS) LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company KLEIN BROS. (INVESTMENTS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1959.11.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1959.11.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1963.05.10
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1963.05.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.03.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.02

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 300000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON KLEIN / 30/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY KLEIN / 30/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL JONATHAN KLEIN / 30/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DR. JEREMY ALON KLEIN / 30/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HARRY KLEIN / 30/03/2010
Form type: CH01
Date: 2010.04.16
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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NC INC ALREADY ADJUSTED, 12/12/06
Form type: 123
Date: 2006.12.22
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£ NC 1000/300000, 12/12
Form type: RES04
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.07
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REGISTERED OFFICE CHANGED ON 07/04/06 FROM:, 2 MORAY HOUSE, RICKMANSWORTH ROAD, NORTHWOOD, MIDDLESEX HA6 2QT
Form type: 287
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
Child documents:
Document type: ANNOTATION
Date: 2001.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/00 FROM:, 4 BRIAR ROAD,, HARROW,, MIDDLESEX, HA3 0DR
Form type: 287
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
Child documents:
Document type: ANNOTATION
Date: 1998.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.01
Child documents:
Document type: ANNOTATION
Date: 1997.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23

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Company directors and board members:

ALAN HARRY KLEIN (current)
Secretary, 1991.03.30
2 MORAY HOUSE 100 RICKMANSWORTH ROAD , NORTHWOOD
HA6 2QT, MIDDLESEX
ALAN HARRY KLEIN (current)
Director, CIVIL ENGINEER, 1991.03.30
2 MORAY HOUSE 100 RICKMANSWORTH ROAD , NORTHWOOD
HA6 2QT, MIDDLESEX
JEREMY ALON KLEIN (current)
Director, BUSINESS CONSULTANT, 1991.03.30
5 CRANLEY GARDENS , LONDON
N10 3AA
NIGEL JONATHAN KLEIN (current)
Director, MEDICAL RESEARCH AND LECTURING, 1991.03.30
KINGSCOTE PARK FARM ROAD , WEST WYCOMBE
HP12 4AF, BUCKS
ROBIN ANTHONY KLEIN (current)
Director, SYSTEMS DESIGNER, 1991.03.30
40 WALLACE ROAD , LONDON
N1 2PQ
TIMOTHY SIMON KLEIN (current)
Director, ELECTRONICS ENGINEER, 1991.03.30
28 DAGDEN ROAD SHALFORD , GUILDFORD
GU4 8DD, SURREY
NATHAN ERNEST KLEIN (resigned)
Director, RETIRED, 1991.03.30 - 1992.05.23
4 BRIAR ROAD , HARROW
HA3 0DR, MIDDLESEX
Date 2015.12.31
Tangible Fixed Assets £ 25
Current Assets £ 173,791
Share Premium Account £ 1,452
Debtors £ 96,151
Shareholder Funds £ 4,112,156
Profit Loss Account Reserve £ 642,262
Revaluation Reserve £ 3,168,442
Called Up Share Capital £ 300,000
Total Assets Less Current Liabilities £ 4,364,656
Net Current Assets Liabilities £ 37,894
Creditors Due Within One Year £ 135,897
Cash Bank In Hand £ 77,640
Share Capital Allotted Called Up Paid £ 300,000
Number Shares Allotted 300000 Ordinary shares of £1 each
Creditors Due After One Year £ 252,500

Companies near to KLEIN BROS. (INVESTMENTS) ltd.

Information about the Private Limited Company KLEIN BROS. (INVESTMENTS) LIMITED 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: 2016.10.01. Reload the data