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KENNETH NEAME LIMITED

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

Company details

27 MOUNT STREET, LONDON, W1K 2RT

KENNETH NEAME LIMITED on the map

Company type: Private Limited Company
Company number: 00791974
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.14
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

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: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.03.14

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.02
Form type: LATEST SOC
Document description: 02/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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SECRETARY'S CHANGE OF PARTICULARS / NURSEN KARAFISTAN / 01/01/2013
Form type: CH03
Date: 2013.01.31
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SECTION 519
Form type: MISC
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, C/O SPOFFORTHS, 9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM
Form type: AD01
Date: 2012.12.05
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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SECRETARY'S CHANGE OF PARTICULARS / NURSEN KARAFISTAN / 28/01/2010
Form type: CH03
Date: 2011.04.11
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SECRETARY'S CHANGE OF PARTICULARS / NURSEN PRIEST / 28/01/2010
Form type: CH03
Date: 2011.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.31
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, HITHERBURY HOUSE 97 PORTSMOUTH ROAD, GUILDFORD, SURREY, GU2 4YF
Form type: AD01
Date: 2011.01.28
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE WOLFE MARTIN / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WILLIAM HELPS-NEAME / 17/03/2010
Form type: CH01
Date: 2010.03.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HELPS-NEAME / 01/06/2007
Form type: 288c
Date: 2008.08.01
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REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, 34-36 MADDOX STREET, LONDON, W1S 1PD
Form type: 287
Date: 2008.07.24
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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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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.04
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REGISTERED OFFICE CHANGED ON 06/11/02 FROM:, 10 PERRINS LANE, HAMPSTEAD, LONDON NW3 1QY
Form type: 287
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.23
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/00 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2000.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.09

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Company directors and board members:

NURSEN KARAFISTAN (current)
Secretary, 2004.05.20
27 MOUNT STREET , LONDON
W1K 2RT
ENGLAND
KENNETH WILLIAM HELPS-NEAME (current)
Director, 1992.03.17
12 CADOGAN SQUARE , LONDON
SW4 0JU
SUZANNE WOLFE MARTIN (current)
Director, ATTORNEY, 2001.03.22
38 RUE MAURICE BRAILLARD , 1202 GENEVA
SWITZERLAND
COMAT REGISTRARS LIMITED (resigned)
Secretary, 1998.04.17 - 2000.09.08
8 GRAY'S INN SQUARE GRAY'S INN , LONDON
WC1R 5JQ
CHRISTOPHER KENNETH MACKENZIE (resigned)
Secretary, MANAGEMENT CONSULTANT, 2000.09.08 - 2004.05.20
7 CHISWICK GREEN STUDIOS EVERSHED WALK , LONDON
W4 5BW
ANNA MARSHALL MCCOSH (resigned)
Secretary, 1992.03.17 - 1998.03.23
65 HOLLAND PARK MEWS , LONDON
W11 3SS
ANNA MARSHALL MCCOSH (resigned)
Director, 1992.03.17 - 1998.03.23
65 HOLLAND PARK MEWS , LONDON
W11 3SS
Date 2013.03.31 2012.03.31
Fixed Assets £ 11,223 + 7.3 % £ 10,459
Tangible Fixed Assets £ 11,223 + 7.3 % £ 10,459
Current Assets £ 5,898,465 + 1.06 % £ 5,836,572
Tangible Fixed Assets Depreciation £ 138,491 + 0.57 % £ 137,709
Debtors £ 230,545 - 60.91 % £ 589,831
Shareholder Funds £ 2,955,179 - 1.49 % £ 2,999,960
Profit Loss Account Reserve £ 2,955,079 - 1.49 % £ 2,999,860
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,955,179 - 1.49 % £ 2,999,960
Total Assets Less Current Liabilities £ 2,955,179 - 1.49 % £ 2,999,960
Net Current Assets Liabilities £ 2,943,956 - 1.52 % £ 2,989,501
Creditors Due Within One Year £ 2,954,509 + 3.77 % £ 2,847,071
Cash Bank In Hand £ 20,746 + 39.34 % £ 14,889
Stocks Inventory £ 5,647,174 + 7.94 % £ 5,231,852
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 149,714 + 1.04 % £ 148,168

Information about the Private Limited Company KENNETH NEAME 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: 2016.06.05. Reload the data