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K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED

Learn more about K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JNF HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7ED

K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00453042
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.23
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69102 - Solicitors
Company K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED is a Private Limited Company, registration number 00453042, established in United Kingdom on the 23. April 1948. The company is now active. The company has been in business for 68 years and 7 months. The company is based on JNF HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7ED. Business of the company K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED by SIC and NACE code is "69102 - Solicitors". There are 60 company documents available. The most recent document is "01/12/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.01. We do not have any information about the company K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. 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: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 250000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR GUY AVSHALOM
Form type: AP01
Date: 2015.08.10
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR GORDON HAUSMANN
Form type: TM01
Date: 2013.08.08
£2.95
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SECRETARY APPOINTED MRS CAROLYN ADDLEMAN
Form type: AP03
Date: 2013.08.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON HAUSMANN
Form type: TM02
Date: 2013.08.08
£2.95
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ALTER ARTICLES 31/05/1951
Form type: RES01
Date: 2013.01.11
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.17
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DIRECTOR APPOINTED MR GORDON BRIAN STEPHEN HAUSMANN
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MR BENJAMIN ELIEZER PERL
Form type: AP01
Date: 2012.03.08
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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SECRETARY APPOINTED MR GORDON HAUSMANN
Form type: AP03
Date: 2011.12.20
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APPOINTMENT TERMINATED, SECRETARY HARVEY BRATT
Form type: TM02
Date: 2011.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR GERALD GREENE
Form type: TM01
Date: 2011.10.03
£2.95
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SECTION 519
Form type: MISC
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR ROY FREEDMAN
Form type: TM01
Date: 2011.07.22
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MORRIS MANSOUR
Form type: TM01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WAISMAN / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD GREENE / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MORRIS MANSOUR / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELAN GORJI / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROY FREEDMAN / 01/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HAYEK / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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DIRECTOR APPOINTED DR MICHAEL SINCLAIR
Form type: 288a
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED GERALD GREENE
Form type: 288a
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR GAIL SEAL
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON KIBEL
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY ZINKIN
Form type: 288b
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN WAGMAN
Form type: 288b
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED MORRIS MANSOUR
Form type: 288a
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED ROY FREEDMAN
Form type: 288a
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED SAMUEL HAYEK
Form type: 288a
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED MARILYN WAISMAN
Form type: 288a
Date: 2008.03.25
£2.95
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DIRECTOR APPOINTED ELAN GORJI
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARVEY BRATT
Form type: 288b
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER SIMMONS
Form type: 288b
Date: 2008.03.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON WINTERS
Form type: 288b
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02

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Company directors and board members:

CAROLYN ADDLEMAN (current)
Secretary, 2013.07.30
JNF HOUSE SPRING VILLA PARK , EDGWARE
HA8 7ED, MIDDLESEX
ELAN GORJI (current)
Director, PROPERTY MANAGER, 2008.02.18
JNF HOUSE SPRING VILLA PARK , EDGWARE
HA8 7ED, MIDDLESEX
SAMUEL HAYEK (current)
Director, 2008.02.18
JNF HOUSE SPRING VILLA PARK , EDGWARE
HA8 7ED, MIDDLESEX
BENJAMIN ELIEZER PERL (current)
Director, COMPANY DIRECTOR, 2012.02.22
8 GOODYERS GARDENS , LONDON
NW4 2HD
MICHAEL JEFFREY SINCLAIR (current)
Director, 2008.06.30
JNF HOUSE SPRING VILLA PARK , EDGWARE
HA8 7ED, MIDDLESEX
MARILYN WAISMAN (current)
Director, LETTINGS MANAGER, 2008.02.18
JNF HOUSE SPRING VILLA PARK , EDGWARE
HA8 7ED, MIDDLESEX
BAAL SAHADEO BASDEO (resigned)
Secretary, 1990.12.31 - 1993.04.30
163 GOODMAYES LANE GOODMAYES , ILFORD
IG3 9PW, ESSEX
ANDREW STEPHEN BOWMAN (resigned)
Secretary, 1993.04.30 - 1996.04.25
1A BADMINTON CLOSE , BOREHAMWOOD
WD6 1UL, HERTFORDSHIRE
HARVEY RAYMOND BRATT (resigned)
Secretary, SAD, 1996.09.06 - 2011.10.19
21 BEAUFORT GARDENS HENDON , LONDON
NW4 3QN
GORDON HAUSMANN (resigned)
Secretary, 2011.10.19 - 2013.07.30
JNF HOUSE SPRING VILLA PARK , EDGWARE
HA8 7ED, MIDDLESEX
DIANE JUDITH RABINOWITZ (resigned)
Secretary, ACCOUNTANT, 1996.04.25 - 1996.09.06
24 TENTERDEN GARDENS HENDON , LONDON
NW4 1TE
GUY AVSHALOM (resigned)
Director, COMPANY DIRECTOR, 2015.04.28 - 2015.04.28
21C DALEHAM GARDENS , LONDON
NW3 5BY
ENGLAND
ANDREW STEPHEN BOWMAN (resigned)
Director, LAWYER, 1994.11.27 - 1996.04.25
1A BADMINTON CLOSE , BOREHAMWOOD
WD6 1UL, HERTFORDSHIRE
HARVEY RAYMOND BRATT (resigned)
Director, SAD, 1996.09.06 - 2008.02.06
21 BEAUFORT GARDENS HENDON , LONDON
NW4 3QN
SANDRA BRENDLOR (resigned)
Director, FASHION TRADE, 1990.12.31 - 1995.08.31
2 BROADWAY GIDEA PARK , ROMFORD
RM2 5NS, ESSEX
EDWARD IVOR BROWN (resigned)
Director, JEWELLER, 1990.12.31 - 1995.08.31
17 BROADFIELD COURT BUSHEY , WATFORD
WD2 2JB, HERTFORDSHIRE
ROY FREEDMAN (resigned)
Director, COMPANY DIRECTOR, 2008.02.18 - 2011.07.21
JNF HOUSE SPRING VILLA PARK , EDGWARE
HA8 7ED, MIDDLESEX
GERALD GREENE (resigned)
Director, ACCOUNTANT, 2008.06.25 - 2011.08.03
JNF HOUSE SPRING VILLA PARK , EDGWARE
HA8 7ED, MIDDLESEX
GORDON BRIAN STEPHEN HAUSMANN (resigned)
Director, SOLICITOR, 2012.02.22 - 2013.07.30
5 DE WALDEN COURT 85 NEW CAVENDISH STREET , LONDON
W1W 6XD
ENGLAND
GEOFFREY JASON (resigned)
Director, 1992.05.12 - 1994.05.24
10 CHEYNE WALK HENDON , LONDON
NW4 3QS
SIMON DAVID KIBEL (resigned)
Director, CHARTERED ACOUNTANT, 1993.04.01 - 2008.07.01
22 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
PETER JOHN LAWRENCE (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1991.03.26
8 OAKLANDS ROAD , LONDON
N20 8BA
MORRIS MANSOUR (resigned)
Director, FINANCIAL CONSULTANT, 2008.02.18 - 2010.01.20
JNF HOUSE SPRING VILLA PARK , EDGWARE
HA8 7ED, MIDDLESEX
HERMAN ROTHMAN (resigned)
Director, TRUST OFFICER, 1990.12.31 - 1997.08.28
48 HAREWOOD DRIVE CLAYHALL , ILFORD
IG5 0PH, ESSEX
GAIL BERNICE SEAL (resigned)
Director, COMPANY DIRECTOR, 1994.05.23 - 2008.06.30
30 SPENCER DRIVE , LONDON
N2 0QX
ROGER SIMMONS (resigned)
Director, SOLICITOR, 1991.02.11 - 2008.02.06
103 KENTON LANE , HARROW
HA3 8UJ, MIDDLESEX
DAN SION (resigned)
Director, 1994.06.14 - 1997.06.27
48 WOODLANDS , LONDON
NW11 9QS
COLIN BARRY WAGMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.06 - 2008.06.03
6TH FLOOR LANSDOWNE HOUSE BERKELEY HOUSE , LONDON
W1J 6ER
SIMON NORMAN WINTERS (resigned)
Director, CHIEF EXECUTIVE, 1997.06.27 - 2008.02.06
67 HARTFIELD AVENUE , ELSTREE
WD6 3JJ, HERTFORDSHIRE
GEOFFREY MAURICE WISENFELD (resigned)
Director, BANKER, 1990.12.31 - 1991.01.28
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX
JEFFREY DAVID ZINKIN (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2008.07.01
16 ARNOS GROVE SOUTHGATE , LONDON
N14 7AS

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Information about the Private Limited Company K.K.L. EXECUTOR AND TRUSTEE COMPANY 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: 2016.05.05. Reload the data