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KINTOL PROPERTY CO. LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELL ROAD, LONDON, NW11 0DH

KINTOL PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00772315
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.29
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.09.20
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1983.08.25
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1983.08.25
COUNTY BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1985.01.29
COUNTY BANK LIMITED
LEGAL CHARGE - Outstanding on 1985.04.02
NAT WEST INVESTMENT BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1986.10.04
NAT WEST INVESTMENT BANK LIMITED
MORTGAGE - Outstanding on 1988.05.21
NAT WEST INVESTMENT BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1989.08.21
NAT WEST INVESTMENT BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1990.04.13
NAT WEST INVESTMENT BANK LIMITED
LEGAL CHARGE - Outstanding on 1990.04.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.24

List of company documents:

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27/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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PREVSHO FROM 07/04/2015 TO 06/04/2015
Form type: AA01
Date: 2016.01.05
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27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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PREVSHO FROM 08/04/2014 TO 07/04/2014
Form type: AA01
Date: 2014.12.31
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PREVEXT FROM 31/03/2014 TO 08/04/2014
Form type: AA01
Date: 2014.12.31
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27/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY VICTOR LAST / 01/10/2009
Form type: CH01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JULIUS ADLER / 01/10/2009
Form type: CH01
Date: 2010.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
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RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
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REGISTERED OFFICE CHANGED ON 10/05/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.08
£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 27/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AAMD
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.23

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Company directors and board members:

DAVID LAST (current)
Secretary, 1992.05.27
18 GREEN WALK HENDON , LONDON
NW4 2AJ
JOEL JULIUS ADLER (current)
Director, COMPANY DIRECTOR, 1992.05.27
32 BRAMPTON GROVE , LONDON
NW4 4AQ
HELEN KON (current)
Director, COMPANY DIRECTOR, 1992.05.27
21 PARK WAY , LONDON
NW11 0EX
HENRY VICTOR LAST (current)
Director, COMPANY DIRECTOR, 1992.05.27
8 DANESCROFT GARDENS , LONDON
NW4 2ND
GINA WIESENFELD (current)
Director, COMPANY DIRECTOR, 1992.05.27
59 HIGHFIELD GARDENS , LONDON
NW11
Date 2015.03.31 2014.03.31
Fixed Assets £ 3,932,722 £ 3,932,722
Tangible Fixed Assets £ 3,932,722 £ 3,932,722
Current Assets £ 277,750 - 59.75 % £ 690,038
Debtors £ 110,169 - 34.86 % £ 169,124
Shareholder Funds £ 3,325,759 - 2.22 % £ 3,401,156
Profit Loss Account Reserve £ 778,546 - 8.83 % £ 853,943
Revaluation Reserve £ 2,547,193 £ 2,547,193
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 3,325,759 - 2.22 % £ 3,401,156
Total Assets Less Current Liabilities £ 3,325,759 - 15.83 % £ 3,951,156
Net Current Assets Liabilities £ 606,963 + 3192.63 % £ 18,434
Creditors Due Within One Year £ 884,713 + 31.73 % £ 671,604
Cash Bank In Hand £ 167,581 - 67.83 % £ 520,914
Share Capital Allotted Called Up Paid £ 20 £ 20
Number Shares Allotted 20 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,932,722 £ 3,932,722
Creditors Due After One Year £ 550,000

Companies near to KINTOL PROPERTY CO. ltd.

Information about the Private Limited Company KINTOL PROPERTY CO. 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: 2016.06.04. Reload the data