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AKGL KEMPNER CORPORATION LIMITED

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

Company details

35 BALLARDS LANE, LONDON, N3 1XW

AKGL KEMPNER CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00541216
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.27
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.09

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 01/11/2013
Form type: CH03
Date: 2014.02.13
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN KEITH MCCARTNEY / 01/11/2013
Form type: CH01
Date: 2014.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDRE MAZZULLO / 01/11/2013
Form type: CH01
Date: 2014.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERMINA JANKEL / 01/11/2013
Form type: CH01
Date: 2014.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 01/11/2013
Form type: CH01
Date: 2014.02.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 01/01/2013
Form type: CH01
Date: 2013.03.06
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 01/12/2011
Form type: CH01
Date: 2012.02.08
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE ISA JANKEL / 01/12/2011
Form type: CH03
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS JANKEL / 01/12/2011
Form type: CH01
Date: 2012.02.08
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, 399 HENDON WAY, LONDON, NW4 3LH, ENGLAND
Form type: AD01
Date: 2012.01.30
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COMPANY NAME CHANGED KEMPNER CORPORATION LIMITED, CERTIFICATE ISSUED ON 20/01/12
Form type: CERTNM
Date: 2012.01.20
Child documents:
Document type: ANNOTATION
Date: 2012.01.20
Form type: RES15
Document description: CHANGE OF NAME 01/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDRE MAZZULLO / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / HERMINA JANKEL / 18/01/2010
Form type: CH01
Date: 2010.01.18
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, 9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR, UNITED KINGDOM
Form type: AD01
Date: 2009.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, UNIT 6 9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Form type: 287
Date: 2008.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/02 FROM:, BRIGHT GRAHAME MURRAY & CO, 124/130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2002.09.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.29
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RES AUD
Form type: MISC
Date: 2002.08.20
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13

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Company directors and board members:

ELAINE ISA JANKEL (current)
Secretary, 1992.12.29
35 BALLARDS LANE , LONDON
N3 1XW
ELAINE ISA JANKEL (current)
Director, COMPANY DIRECTOR, 1994.12.29
35 BALLARDS LANE , LONDON
N3 1XW
HERMINA JANKEL (current)
Director, COMPANY DIRECTOR, 1994.12.29
35 BALLARDS LANE , LONDON
N3 1XW
RICHARD LEWIS JANKEL (current)
Director, COMPANY DIRECTOR, 1992.12.29
35 BALLARDS LANE , LONDON
N3 1XW
SIMON ANDRE MAZZULLO (current)
Director, COMPANY DIRECTOR, 1994.12.29
35 BALLARDS LANE , LONDON
N3 1XW
IAIN KEITH MCCARTNEY (current)
Director, COMPANY DIRECTOR, 1994.12.29
35 BALLARDS LANE , LONDON
N3 1XW
FREDDY JANKEL (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.29 - 1994.12.29
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
HERMINA JANKEL (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.29 - 1994.12.29
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
SIMON ANDRE MAZZULLO (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.29 - 1994.12.29
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
IAIN KEITH MCCARTNEY (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.29 - 1994.12.29
498 HONEYPOT LANE , STANMORE
HA7 1JZ, MIDDLESEX
PAUL EDWARD ROLLINSON (resigned)
Secretary, COMPANY DIRECTOR, 1992.12.29 - 1994.12.29
3 HAMMER PARADE , LEAVESDEN
WD2 7BB, HERTFORDSHIRE
FREDDY JANKEL (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1999.08.05
384 FINCHLEY ROAD , LONDON
NW2 2HP
PAUL EDWARD ROLLINSON (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 2006.04.28
135A ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE

Companies near to AKGL KEMPNER CORPORATION ltd.

Information about the Private Limited Company AKGL KEMPNER CORPORATION 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: 2016.05.15. Reload the data