Active
Company Information for KINTOL PROPERTY CO. LIMITED
HALLSWELLE HOUSE, 1 HALLSWELL ROAD, LONDON, NW11 0DH,
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Company Registration Number
00772315
Private Limited Company
Active |
Company Name | |
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KINTOL PROPERTY CO. LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELL ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 00772315 | |
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Company ID Number | 00772315 | |
Date formed | 1963-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 07/01/2025 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 21:50:03 |
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Officer | Role | Date Appointed |
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JOEL JULIUS ADLER |
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HELEN KON |
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HENRY VICTOR LAST |
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GINA WIESENFELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LAST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELEMY LTD | Director | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
ALTAMONT LIMITED | Director | 1992-11-20 | CURRENT | 1977-05-04 | Active | |
FORDEVE LIMITED | Director | 1992-11-13 | CURRENT | 1990-11-13 | Active | |
PINEOAK LIMITED | Director | 1992-05-23 | CURRENT | 1991-05-23 | Dissolved 2015-03-17 | |
DEBENET LIMITED | Director | 2018-01-18 | CURRENT | 1960-11-14 | Active | |
DOLLIS BROOK PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 1963-09-03 | Active | |
DUNTAL LIMITED | Director | 2018-01-18 | CURRENT | 1963-09-02 | Active | |
FALCON BROOK PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 1963-09-03 | Active | |
FINDLAY INVESTMENTS LIMITED | Director | 2018-01-18 | CURRENT | 1973-07-10 | Active | |
GOLDCLAD PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 1990-10-31 | Active | |
QUINPARK PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 1990-11-12 | Active | |
RIGHTBAR LIMITED | Director | 2018-01-18 | CURRENT | 1986-02-13 | Active | |
OPTIONCOOL LIMITED | Director | 2018-01-18 | CURRENT | 1987-03-18 | Active | |
AREIVIM UK LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Active | |
DH VENTURES LIMITED | Director | 2008-03-11 | CURRENT | 2007-08-14 | Dissolved 2016-01-19 | |
NEW VENTURES INTERNATIONAL LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
LUCELL LIMITED | Director | 1996-07-23 | CURRENT | 1996-06-19 | Active | |
ALTAMONT LIMITED | Director | 1992-11-20 | CURRENT | 1977-05-04 | Active | |
CLAIMWORTH LIMITED | Director | 1992-09-25 | CURRENT | 1990-09-25 | Active | |
LANGO LIMITED | Director | 1992-09-20 | CURRENT | 1947-12-09 | Active | |
PREMIERQUOTE LIMITED | Director | 1992-06-20 | CURRENT | 1985-10-04 | Active | |
BLUEMERE LIMITED | Director | 1988-01-01 | CURRENT | 1973-07-17 | Active | |
MEADOWGOLD LIMITED | Director | 1995-08-07 | CURRENT | 1995-08-07 | Active | |
ALTAMONT LIMITED | Director | 1992-11-20 | CURRENT | 1977-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 08/04/22 TO 07/04/22 | ||
AA01 | Previous accounting period shortened from 08/04/22 TO 07/04/22 | |
AA01 | Previous accounting period extended from 31/03/22 TO 08/04/22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 01/04/21 TO 31/03/21 | |
Previous accounting period shortened from 02/04/21 TO 01/04/21 | ||
AA01 | Previous accounting period shortened from 02/04/21 TO 01/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 03/04/19 TO 02/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 04/04/18 TO 03/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of David Last on 2018-03-01 | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/04/17 TO 04/04/17 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY VICTOR LAST | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL JULIUS ADLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINA WIESENFELD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 06/04/16 TO 05/04/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 07/04/15 TO 06/04/15 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVSHO FROM 08/04/2014 TO 07/04/2014 | |
AA01 | PREVEXT FROM 31/03/2014 TO 08/04/2014 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 27/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY VICTOR LAST / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL JULIUS ADLER / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 32, BROOKSIDE ROAD, LONDON NW11 9NE | |
363 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NAT WEST INVESTMENT BANK LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NAT WEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | NAT WEST INVESTMENT BANK LIMITED | |
MORTGAGE | Outstanding | NAT WEST INVESTMENT BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | NAT WEST INVESTMENT BANK LIMITED | |
LEGAL CHARGE | Outstanding | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | COUNTY BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | COUNTY BANK LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 KINTOL PROPERTY CO. LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | NBC OFFICES LIMITED | 2012-10-18 | Outstanding |
We have found 1 mortgage charges which are owed to KINTOL PROPERTY CO. LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINTOL PROPERTY CO. LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |