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K.G.T.INVESTMENT COMPANY LIMITED

Learn more about K.G.T.INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY

K.G.T.INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00649947
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.12

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 2875
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.17
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES THEOBALD / 30/11/2014
Form type: CH01
Date: 2014.12.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENELOPE WYMAN
Form type: TM02
Date: 2012.08.29
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES THEOBALD / 22/11/2011
Form type: CH01
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.21
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES THEOBALD / 30/11/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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S366A DISP HOLDING AGM 05/05/05
Form type: ELRES
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
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REGISTERED OFFICE CHANGED ON 08/09/04 FROM:, THE ASHLEY BUSINESS CENTRE, STARLINGS BRIDGE, NIGHTINGALE ROAD HITCHIN, HERTFORDSHIRE SG5 1RE
Form type: 287
Date: 2004.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.25
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
Child documents:
Document type: ANNOTATION
Date: 2003.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/03 FROM:, 52 WHITEHILL ROAD, HITCHIN, HERTFORDSHIRE SG4 9HP
Form type: 287
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.03
£2.95
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£ IC 3500/2875, 25/10/02, £ SR [email protected]=625
Form type: 169
Date: 2002.11.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM:, 33 GOSMORE ROAD, HITCHIN, HERTFORDSHIRE, SG4 9AT
Form type: 287
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.15
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Child documents:
Document type: ANNOTATION
Date: 1996.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

NICHOLAS JAMES THEOBALD (current)
Director, CHARTERED SURVEYOR, 1991.11.30
INVISION HOUSE WILBURY WAY , HITCHIN
SG4 0TY, HERTFORDSHIRE
ISOBEL MARY THEOBALD (resigned)
Secretary, 1991.11.30 - 1999.12.21
33 GOSMORE ROAD , HITCHIN
SG4 9AT, HERTFORDSHIRE
NICHOLAS JAMES THEOBALD (resigned)
Secretary, 2000.01.10 - 2000.03.31
52 WHITEHILL ROAD , HITCHIN
SG4 9HP, HERTFORDSHIRE
PENELOPE JANE WYMAN (resigned)
Secretary, 2000.04.01 - 2012.08.01
97 WYMONDLEY ROAD , HITCHIN
SG4 9PX, HERTFORDSHIRE
SARAH ELIZABETH KELLY (resigned)
Director, BOOK-KEEPER, 1993.07.05 - 2000.03.31
157 QUEENS PARK AVENUE , BOURNEMOUTH
BH8 9HB, HAMPSHIRE
ISOBEL MARY THEOBALD (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.12.21
33 GOSMORE ROAD , HITCHIN
SG4 9AT, HERTFORDSHIRE

Companies near to K.G.T.INVESTMENT COMPANY ltd.

Information about the Private Limited Company K.G.T.INVESTMENT 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: 2016.05.25. Reload the data