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KENDON INTERNATIONAL LIMITED

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

Company details

84 ST. JOHN STREET, LONDON, EC1M 4JN

KENDON INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01088017
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.21
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

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

Returns:

next due date: 2017.07.24
overdue: NO
last made update: 2016.07.10
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 50000
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY KENDON / 02/02/2015
Form type: CH01
Date: 2015.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, 6 CHESTER PLACE, REGENT'S PARK, LONDON, NW1 4NB
Form type: AD01
Date: 2015.07.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.13
£2.95
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SECRETARY APPOINTED MR MICHAEL HENRY KENDON
Form type: AP03
Date: 2012.07.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SANDRA HALL
Form type: TM02
Date: 2012.07.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA ELIZABETH HALL / 20/06/2011
Form type: CH03
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM, 6 CHESTER PLACE, REGENT'S PARK, LONDON, NW1 4NB, ENGLAND
Form type: AD01
Date: 2011.07.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA HALL / 17/01/2009
Form type: 288c
Date: 2009.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, 6 CHESTER PLACE REGENT'S PARK, LONDON, NW1 4NB
Form type: 287
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 6 CHESTER PLACE REGENT'S PARK, LONDON, NW1 4NB
Form type: 287
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 10/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
Child documents:
Document type: ANNOTATION
Date: 2005.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, 363 LIVERPOOL ROAD, LONDON, N1 1NL
Form type: 287
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/00 FROM:, 8/14 ORSMAN RD, LONDON, N1 5QJ
Form type: 287
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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COMPANY NAME CHANGED, ELKA FINANCE LIMITED, CERTIFICATE ISSUED ON 13/09/99
Form type: CERTNM
Date: 1999.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23

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Company directors and board members:

MICHAEL HENRY KENDON (current)
Secretary, 2012.04.01
84 ST. JOHN STREET , LONDON
EC1M 4JN
ENGLAND
MICHAEL HENRY KENDON (current)
Director, 1992.07.10
23A BELSIZE PARK GARDENS , LONDON
NW3 4JH
ROBERT WILLIAM JOSEPH DAVIS (resigned)
Secretary, 1999.08.18 - 2000.10.31
40 BELGRAVE ROAD , HOUNSLOW
TW4 7BY, MIDDLESEX
SANDRA ELIZABETH HALL (resigned)
Secretary, 2006.02.27 - 2012.03.31
6 CHESTER PLACE REGENT'S PARK , LONDON
NW1 4NB
MICHAEL HENRY KENDON (resigned)
Secretary, 2000.10.31 - 2001.07.11
6 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
NATASHA SABINA KENDON (resigned)
Secretary, 2005.07.03 - 2006.02.27
6 CHESTER PLACE REGENTS PARK , LONDON
NW1 4NB
MADELEINE RUTH SHAW (resigned)
Secretary, 2001.07.11 - 2005.07.03
2B BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LW, HERTFORDSHIRE
MADELEINE RUTH SHAW (resigned)
Secretary, 1992.07.10 - 1999.08.18
2B BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LW, HERTFORDSHIRE
LEON KENDON (resigned)
Director, 1992.07.10 - 1998.06.24
COURTLANDS HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JT
PAULA KENDON (resigned)
Director, 1992.07.10 - 2002.04.16
COURTLANDS HARMSWORTH WAY TOTTERIDGE , LONDON
N20 8JT
MADELEINE RUTH SHAW (resigned)
Director, 1992.07.10 - 2006.02.25
2B BEECH HILL AVENUE HADLEY WOOD , BARNET
EN4 0LW, HERTFORDSHIRE

Companies near to KENDON INTERNATIONAL ltd.

Information about the Private Limited Company KENDON INTERNATIONAL 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: 2016.07.23. Reload the data