KENNETH NEAME LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KENNETH NEAME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENNETH NEAME LIMITED was incorporated 60 years ago on 14/02/1964 and has the registered number: 00791974. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KENNETH NEAME LIMITED was incorporated 60 years ago on 14/02/1964 and has the registered number: 00791974. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KENNETH NEAME LIMITED - LONDON
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 HOLLAND PARK MEWS
LONDON
W11 3SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUZANNE WOLFE MARTIN | Aug 1934 | Swiss | Director | 2001-03-22 | CURRENT |
| NURSEN KARAFISTAN | Nov 1961 | British | Secretary | 2004-05-20 | CURRENT |
| MR KENNETH WILLIAM HELPS-NEAME | Oct 1924 | British | Director | RESIGNED | |
| MISS ANNA MARSHALL MCCOSH | Dec 1922 | Secretary | RESIGNED | ||
| CHRISTOPHER KENNETH MACKENZIE | Feb 1945 | British | Secretary | 2000-09-08 UNTIL 2004-05-20 | RESIGNED |
| MISS ANNA MARSHALL MCCOSH | Dec 1922 | Director | RESIGNED | ||
| COMAT REGISTRARS LIMITED | Corporate Secretary | 1998-04-17 UNTIL 2000-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth William Helps-Neame | 2016-04-06 | 10/1924 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - KENNETH NEAME LIMITED | 2023-11-28 | 31-03-2023 | £1,647,619 equity |
| Micro-entity Accounts - KENNETH NEAME LIMITED | 2022-09-24 | 31-03-2022 | £395,061 equity |
| Micro-entity Accounts - KENNETH NEAME LIMITED | 2021-12-31 | 31-03-2021 | £220,549 equity |
| Micro-entity Accounts - KENNETH NEAME LIMITED | 2020-12-16 | 31-03-2020 | £27,355 equity |
| Micro-entity Accounts - KENNETH NEAME LIMITED | 2019-12-14 | 31-03-2019 | £268,589 equity |
| Accounts Submission | 2018-08-01 | 31-03-2018 | £1,115,701 equity |
| Micro-entity Accounts - KENNETH NEAME LIMITED | 2017-12-19 | 31-03-2017 | £118 Cash £1,555,007 equity |
| Abbreviated Company Accounts - KENNETH NEAME LIMITED | 2017-01-20 | 31-03-2016 | £151,496 Cash £2,105,823 equity |
| Abbreviated Company Accounts - KENNETH NEAME LIMITED | 2015-09-25 | 31-03-2015 | £25 Cash £2,782,028 equity |
| Abbreviated Company Accounts - KENNETH NEAME LIMITED | 2014-09-16 | 31-03-2014 | £30,572 Cash £2,956,169 equity |