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KITOV INVESTMENTS LIMITED

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

Company details

ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ

KITOV INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00507192
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.22
last member list: 2015.12.14
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 KITOV INVESTMENTS LIMITED is a Private Limited Company, registration number 00507192, established in United Kingdom on the 22. April 1952. The company is now active. The company has been in business for 64 years and 7 months. The company is based on ABBEY HOUSE, 342 REGENTS PARK ROAD, LONDON, N3 2LJ. Business of the company KITOV INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.25. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.14. We do not have any information about the company KITOV INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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Find out more information about KITOV INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to KITOV INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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SAIL ADDRESS CHANGED FROM:, C/O H RAINSBURY & CO, 15 DUNCAN TERRACE, LONDON, N1 8BZ, ENGLAND
Form type: AD02
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 30/10/2014 FROM, 15 DUNCAN TERRACE, LONDON, N1 8BZ
Form type: AD01
Date: 2014.10.30
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.14
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.19
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.08
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.30
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LANDAU / 01/10/2009
Form type: CH01
Date: 2009.12.21
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
Child documents:
Document type: ANNOTATION
Date: 1997.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.06

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Company directors and board members:

EDWARD LESTER LANDAU (current)
Secretary, COMPANY DIRECTOR, 1995.02.07
THE COACH HOUSE 7A LYNDHURST GARDENS , LONDON
NW3 5NS
ANTHONY LANDAU (current)
Director, ANTIQUE DEALER, 1995.04.05
15 SOMALI ROAD , LONDON
NW2 3RN
EDWARD LESTER LANDAU (current)
Director, COMPANY DIRECTOR, 1995.04.05
THE COACH HOUSE 7A LYNDHURST GARDENS , LONDON
NW3 5NS
BERNARD BENJAMIN LANDAU (resigned)
Secretary, 1991.12.28 - 1995.02.04
19 MANOR HALL AVENUE , LONDON
NW4 1PA
BERNARD BENJAMIN LANDAU (resigned)
Director, CO DIRECTOR, 1991.12.28 - 1995.02.04
19 MANOR HALL AVENUE , LONDON
NW4 1PA
JACK JACOB LANDAU (resigned)
Director, CO DIRECTOR, 1991.12.28 - 1999.11.24
4 EDINBURGH HOUSE , LONDON
NW4 1TL
Date 2015.06.30
Fixed Assets £ 1,210,000
Tangible Fixed Assets £ 1,210,000
Current Assets £ 147,665
Debtors £ 5,000
Shareholder Funds £ 1,324,242
Profit Loss Account Reserve £ 115,781
Revaluation Reserve £ 1,203,461
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,324,242
Net Current Assets Liabilities £ 114,242
Creditors Due Within One Year £ 33,423
Cash Bank In Hand £ 142,665
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 5,000

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Information about the Private Limited Company KITOV 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: 2016.05.13. Reload the data