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KAYTON ESTATES LIMITED

Learn more about KAYTON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

KAYTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00507085
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.18
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

DAPHNE KAYTON
CHARGE - Outstanding on 1964.09.02
DAPHNE ME KAYTON
FURTHER CHARGE - Outstanding on 1965.07.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY RICHARDSON / 05/05/2016
Form type: CH01
Date: 2016.05.05
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY ALAN DAVIS
Form type: TM02
Date: 2015.11.06
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SECRETARY APPOINTED MS HAYLEY RICHARDSON
Form type: AP03
Date: 2015.11.05
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANWARING ROBERTSON / 01/01/2015
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM HODNETT FENWICK / 01/01/2015
Form type: CH01
Date: 2015.05.07
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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DIRECTOR APPOINTED PROFESSOR MARK DAVID BAILEY
Form type: AP01
Date: 2015.02.09
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DIRECTOR APPOINTED JOHN MANWARING ROBERTSON
Form type: AP01
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 24/12/2014 FROM, 7 FORUM PLACE, HATFIELD, HERTFORDSHIRE, AL10 0RN
Form type: AD01
Date: 2014.12.24
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PREVEXT FROM 31/03/2014 TO 31/08/2014
Form type: AA01
Date: 2014.12.19
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DIRECTOR APPOINTED MR NICHOLAS ADAM HODNETT FENWICK
Form type: AP01
Date: 2014.11.06
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DIRECTOR APPOINTED HAYLEY RICHARDSON
Form type: AP01
Date: 2014.11.06
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR EZRA KAYTON
Form type: TM01
Date: 2014.08.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.24
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.24
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, AL10 0SP
Form type: AD01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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APPOINTMENT TERMINATED DIRECTOR DAPHNE KAYTON
Form type: 288b
Date: 2009.09.23
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.13
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.01
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SECT 394
Form type: MISC
Date: 2008.04.23
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, 2 FAWN COURT, THE RYDE, HATFIELD, HERTFORDSHIRE AL9 5DJ
Form type: 287
Date: 2005.11.17
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 11/04/04; 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: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.22
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
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REGISTERED OFFICE CHANGED ON 19/12/00 FROM:, 8 KESTREL GREEN, HATFIELD, HERTFORDSHIRE AL10 8QJ
Form type: 287
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.28

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Company directors and board members:

HAYLEY RICHARDSON (current)
Secretary, 2015.10.30
ST PAULS SCHOOL LONSDALE ROAD , LONDON
SW13 9JT
ENGLAND
MARK DAVID BAILEY (current)
Director, HIGHMASTER, 2014.10.27
ST PAULS SCHOOL LONSDALE ROAD , LONDON
SW13 9JT
ENGLAND
NICHOLAS ADAM HODNETT FENWICK (current)
Director, 2014.10.27
FENWICKS 63 NEW BOND STREET , LONDON
W1A 3BS
ENGLAND
HAYLEY RICHARDSON (current)
Director, FINANACE DIRECTOR, 2014.10.27
ST PAUL'S SCHOOL LONSDALE ROAD , BARNES
SW13 9JT
ENGLAND
JOHN MANWARING ROBERTSON (current)
Director, 2014.10.27
ST PAULS SCHOOL LONSDALE ROAD , LONDON
SW13 9JT
ENGLAND
ALAN MICHAEL DAVIS (resigned)
Secretary, 2004.03.01 - 2015.10.30
8 BENTINCK STREET , LONDON
W1U 2BJ
SARI ESTHER KAYTON (resigned)
Secretary, 1991.04.11 - 2004.02.07
16 LITTLE CHESTER STREET , LONDON
SW1X 7AP
DAPHNE MASUDA ELNALENE KAYTON (resigned)
Director, CONSULTANT GYNARCOLOGIST (RETD), 1991.04.11 - 2009.05.15
71 HARRINGTON GARDENS , LONDON
SW7 4JZ
EZRA DESMOND KAYTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.11 - 2014.04.03
16 LITTLE CHESTER STREET , LONDON
SW1X 7AP
Date 2013.03.31
Fixed Assets £ 2,253,256
Tangible Fixed Assets £ 3,256
Current Assets £ 1,074,781
Tangible Fixed Assets Depreciation £ 243
Debtors £ 2,124
Shareholder Funds £ 3,192,152
Profit Loss Account Reserve £ 3,191,152
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 3,192,152
Net Current Assets Liabilities £ 938,896
Creditors Due Within One Year £ 135,885
Cash Bank In Hand £ 1,072,657
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 3,464
Tangible Fixed Assets Depreciation Charged In Period £ 35
Investments Fixed Assets £ 2,250,000

Companies near to KAYTON ESTATES ltd.

Information about the Private Limited Company KAYTON ESTATES 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: 2016.05.13. Reload the data