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KINSTENE CO. LIMITED

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

Company details

5 WINDUS ROAD, LONDON, N16 6UT

KINSTENE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00810627
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.26
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.17

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
Form type: MG01
Date: 2011.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.05.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.05.17
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HIRSCHLER / 29/10/2009
Form type: CH01
Date: 2009.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.21
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, 4-6 WINDUS MEWS, LONDON, N16 6UP
Form type: 287
Date: 2003.02.19
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 250/256 ST ANN'S ROAD, LONDON, N15 5BN
Form type: 287
Date: 2001.06.27

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Company directors and board members:

CHAYA ROCHEL HIRSCHLER (current)
Secretary, 1991.10.31
42 MOUNDFIELD ROAD , LONDON
N16 6DT
SIMON HIRSCHLER (current)
Secretary, CO DIRECTOR, 2006.12.01
31A CHARDMORE ROAD , LONDON
N16 6SA
JOSEPH HIRSCHLER (current)
Director, CO DIR, 1991.10.31
42 OUNDFIELD ROAD , LONDON
N16 6DT
SELMA HIRSCHLER (resigned)
Director, CO DIR, 1991.10.31 - 1999.04.24
42 MOUNDFIELD ROAD , LONDON
N16 6DT
Date 2015.03.31 2014.03.31
Fixed Assets £ 844,188 + 3.05 % £ 819,188
Tangible Fixed Assets £ 844,188 + 3.05 % £ 819,188
Current Assets £ 38,827 - 7.16 % £ 41,823
Debtors £ 15,836 + 28.37 % £ 12,336
Shareholder Funds £ 460,298 + 5.74 % £ 435,298
Profit Loss Account Reserve £ 65,296 £ 65,296
Revaluation Reserve £ 395,000 + 6.76 % £ 370,000
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 460,298 + 5.74 % £ 435,298
Total Assets Less Current Liabilities £ 647,417 + 2.42 % £ 632,136
Net Current Assets Liabilities £ 196,771 + 5.2 % £ 187,052
Creditors Due Within One Year £ 235,598 + 2.94 % £ 228,875
Cash Bank In Hand £ 22,991 - 22.03 % £ 29,487
Tangible Fixed Assets Cost Or Valuation £ 844,188 + 3.05 % £ 819,188
Creditors Due After One Year £ 187,119 - 4.94 % £ 196,838

Companies near to KINSTENE CO. ltd.

Information about the Private Limited Company KINSTENE 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: 2016.06.06. Reload the data