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KITTO INVESTMENTS LIMITED

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

Company details

101B CLARENDON ROAD, LONDON, W11 4JG

KITTO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01128761
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company KITTO INVESTMENTS LIMITED is a Private Limited Company, registration number 01128761, established in United Kingdom on the 14. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 101B CLARENDON ROAD, LONDON, W11 4JG. Business of the company KITTO INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.04.06. We do not have any information about the company KITTO INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 10
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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SAIL ADDRESS CHANGED FROM:, C/O JANE BULLEN, 103D CLARENDON ROAD, LONDON, W11 4JG, ENGLAND
Form type: AD02
Date: 2014.04.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.14
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APPOINTMENT TERMINATED, SECRETARY JANE BULLEN
Form type: TM02
Date: 2012.07.16
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APPOINTMENT TERMINATED, SECRETARY JANE BULLEN
Form type: TM02
Date: 2012.07.14
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SECRETARY APPOINTED PAULA DYCHE
Form type: AP03
Date: 2012.07.14
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APPOINTMENT TERMINATED, DIRECTOR JANE BULLEN
Form type: TM01
Date: 2012.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2012 FROM, 103D CLARENDON ROAD, LONDON, W11 4JG
Form type: AD01
Date: 2012.07.14
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DIRECTOR APPOINTED PAULA DYCHE
Form type: AP01
Date: 2012.06.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.15
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD04
Date: 2012.04.18
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.07
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.10
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN BULLEN / 11/04/2010
Form type: CH01
Date: 2010.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CUNNINGHAM / 11/04/2010
Form type: CH01
Date: 2010.04.12
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR RODNEY DINNING
Form type: 288b
Date: 2008.04.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE BULLEN / 27/03/2008
Form type: 288c
Date: 2008.04.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 06/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, 103A CLARENDON ROAD, KENSINGTON, LONDON W11 4JG
Form type: 287
Date: 2003.12.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.04.15
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RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18

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Company directors and board members:

PAULA DYCHE (current)
Secretary, 2012.07.13
101B CLARENDON ROAD , LONDON
W11 4JG
SUSAN MARY CUNNINGHAM (current)
Director, RETIRED, 1994.03.22
103B CLARENDON ROAD KENSINGTON , LONDON
W11 4JG
PAULA DYCHE (current)
Director, MANAGEMENT CONSULTANT, 2012.06.18
101B CLARENDON ROAD , LONDON
W11 4JG
JANE HELEN BULLEN (resigned)
Secretary, SOLICITOR, 2003.09.01 - 2012.07.13
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
RODNEY GRAHAM DINNING (resigned)
Secretary, 1992.04.08 - 2003.08.31
103A CLARENDON ROAD KENSINGTON , LONDON
W11 4JG
MILES ATCHISON (resigned)
Director, FINANCE DIRECTOR, 1995.04.07 - 1997.09.18
103D CLARENDON ROAD , LONDON
W116AG
DEREK MARK BAIRSTOW (resigned)
Director, COMPANY DIRECTOR, 1992.04.08 - 1994.03.14
103D CLARENDON ROAD KENSINGTON , LONDON
W11 4JG
JANE HELEN BULLEN (resigned)
Director, SOLICITOR, 2003.09.01 - 2012.07.13
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
PAMELA ANN DAVIES (resigned)
Director, DOCTOR, 1992.04.08 - 1991.08.28
103C CLARENDON ROAD KENSINGTON , LONDON
W11 4JG
RODNEY GRAHAM DINNING (resigned)
Director, RETIRED, 1992.04.08 - 2007.12.05
103A CLARENDON ROAD KENSINGTON , LONDON
W11 4JG
GREGORY CHARLES WORTH (resigned)
Director, RETIRED, 1992.04.08 - 2003.12.10
101D CLARENDON ROAD KENSINGTON , LONDON
W11 4JG
Date 2013.12.31

Companies near to KITTO INVESTMENTS ltd.

Information about the Private Limited Company KITTO INVESTMENTS 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: 2016.07.25. Reload the data