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Home > England & Wales Companies > KIRSCH SECURITIES LIMITED
Company Information for

KIRSCH SECURITIES LIMITED

SUITE 23 CATALYST HOUSE, 720 CENTENNIAL COURT CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SY,
Company Registration Number
00731323
Private Limited Company
Active

Company Overview

About Kirsch Securities Ltd
KIRSCH SECURITIES LIMITED was founded on 1962-07-31 and has its registered office in Elstree. The organisation's status is listed as "Active". Kirsch Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIRSCH SECURITIES LIMITED
 
Legal Registered Office
SUITE 23 CATALYST HOUSE
720 CENTENNIAL COURT CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3SY
Other companies in HA7
 
Filing Information
Company Number 00731323
Company ID Number 00731323
Date formed 1962-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 09:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRSCH SECURITIES LIMITED
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Company Officers of KIRSCH SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JEAN KIRSCH
 Company Secretary 2007-03-30
BRIAN KIRSCH
 Director 1992-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANITA KIRSCH
 Company Secretary 1992-02-13 2007-03-30
ANITA KIRSCH
 Director 1992-02-13 2007-03-30
JOSEPH KIRSCH
 Director 1992-02-13 1995-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN KIRSCH LINDSAY PARK PROPERTIES LIMITED Company Secretary 2008-03-12 CURRENT 1984-04-06 Active
JEAN KIRSCH QUAKERGATE MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-10 CURRENT 2006-02-08 Active
JEAN KIRSCH THE PLANTATIONS MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-04 CURRENT 2006-03-14 Active
JEAN KIRSCH CARRINGTON HALL MANAGEMENT LIMITED Company Secretary 2007-06-01 CURRENT 2004-02-11 Active
JEAN KIRSCH MORAVIA MANAGEMENT COMPANY LIMITED Company Secretary 2006-11-18 CURRENT 2005-01-21 Active
JEAN KIRSCH SEAMARKS COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-09-01 CURRENT 2004-10-08 Active
JEAN KIRSCH 1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED Company Secretary 2006-09-01 CURRENT 2005-01-17 Active
JEAN KIRSCH MAGNUM OPUS MANAGEMENT LIMITED Company Secretary 2005-11-16 CURRENT 2004-02-19 Active
JEAN KIRSCH PLANET MANAGEMENT LIMITED Company Secretary 2003-05-02 CURRENT 2002-04-17 Active
JEAN KIRSCH GROUNDRENTS-UK LIMITED Company Secretary 2002-09-11 CURRENT 2002-09-11 Active
JEAN KIRSCH SEA BLOCKS MANAGEMENT LIMITED Company Secretary 2001-10-12 CURRENT 2000-11-01 Active
JEAN KIRSCH RIVERSIDE PARK PROPERTIES LIMITED Company Secretary 1996-05-30 CURRENT 1996-05-30 Active
BRIAN KIRSCH WELTON COURT MANAGEMENT COMPANY LIMITED Director 2015-12-18 CURRENT 1982-09-09 Active
BRIAN KIRSCH MASONS COURT MANAGEMENT COMPANY (SLOUGH) LIMITED Director 2015-07-17 CURRENT 2010-08-20 Active
BRIAN KIRSCH GREEN DRAGON COURT (LUTON) MANAGEMENT COMPANY LIMITED Director 2015-06-01 CURRENT 2002-09-09 Active
BRIAN KIRSCH GROUNDRENTS-UK LIMITED Director 2002-09-11 CURRENT 2002-09-11 Active
BRIAN KIRSCH LINDSAY PARK PROPERTIES LIMITED Director 1991-04-01 CURRENT 1984-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CESSATION OF BRIAN KIRSCH AS A PERSON OF SIGNIFICANT CONTROL
2024-06-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC KIRSCH
2024-03-2805/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28AA05/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-10-13APPOINTMENT TERMINATED, DIRECTOR BRIAN KIRSCH
2023-10-13DIRECTOR APPOINTED MARC KIRSCH
2023-10-13DIRECTOR APPOINTED MRS JEAN KIRSCH
2023-10-13DIRECTOR APPOINTED MRS DANIELLE LISA BOND
2023-10-13AP01DIRECTOR APPOINTED MARC KIRSCH
2023-10-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN KIRSCH
2023-03-2805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-09Director's details changed for Mr Brian Kirsch on 2022-11-03
2023-02-09SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2022-11-03
2023-02-09CH01Director's details changed for Mr Brian Kirsch on 2022-11-03
2023-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN KIRSCH on 2022-11-03
2022-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 82 st John Street London EC1M 4JN United Kingdom
2021-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU
2021-09-21AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-10-13RES13Resolutions passed:
  • Subdivided 14/02/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-10-13RES12Resolution of varying share rights or name
2020-10-13MEM/ARTSARTICLES OF ASSOCIATION
2020-10-13SH02Sub-division of shares on 2020-02-14
2020-10-13CC04Statement of company's objects
2020-10-13SH10Particulars of variation of rights attached to shares
2020-10-13SH08Change of share class name or designation
2020-09-23AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-09-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-12-01AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-27AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-23AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-14AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-26AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-30AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-27AR0113/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0113/02/13 ANNUAL RETURN FULL LIST
2012-10-24AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0113/02/11 ANNUAL RETURN FULL LIST
2010-12-23AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0113/02/10 ANNUAL RETURN FULL LIST
2009-12-23AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 13/02/09; full list of members
2008-10-28AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-19363aReturn made up to 13/02/08; full list of members
2008-01-31AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-12288aNew secretary appointed
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288bSECRETARY RESIGNED
2007-03-21363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-09363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-02-25363aRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-02-27363aRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-03-01363aRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-21363aRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 47 ST JOHNS WOOD HIGH ST LONDON NW8 7NJ
2001-02-23363aRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-03-22363aRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-03-22288cDIRECTOR'S PARTICULARS CHANGED
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
2000-02-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-15363aRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-02-11363aRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-02-20363aRETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-02-23363xRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1996-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-03-02363xRETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
1995-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-02-23363sRETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-02-19363sRETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1993-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-03-11363aRETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1991-10-04363aRETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
1991-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1991-06-29363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-17DISS40STRIKE-OFF ACTION DISCONTINUED
1990-11-27GAZ1FIRST GAZETTE
1990-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1989-04-04363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KIRSCH SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1990-11-27
Fines / Sanctions
No fines or sanctions have been issued against KIRSCH SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-09-16 Outstanding BARRIER FINANCE LIMITED
LEGAL CHARGE 1983-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1977-06-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1975-06-02 Outstanding ASSETWORTH LTD
CHARGE 1965-02-23 Outstanding WESTMINSTER BANK LTD
Creditors
Creditors Due Within One Year 2013-04-05 £ 298,193
Creditors Due Within One Year 2012-04-05 £ 222,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRSCH SECURITIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 333,800
Cash Bank In Hand 2012-04-05 £ 96,194
Current Assets 2013-04-05 £ 337,050
Current Assets 2012-04-05 £ 97,194
Debtors 2013-04-05 £ 3,250
Debtors 2012-04-05 £ 1,000
Shareholder Funds 2013-04-05 £ 702,467
Shareholder Funds 2012-04-05 £ 425,455
Tangible Fixed Assets 2013-04-05 £ 663,610
Tangible Fixed Assets 2012-04-05 £ 551,134

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIRSCH SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRSCH SECURITIES LIMITED
Trademarks
We have not found any records of KIRSCH SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRSCH SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KIRSCH SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KIRSCH SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKIRSCH SECURITIES LIMITEDEvent Date1990-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRSCH SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRSCH SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WD6 3SY