KLINE HOWELL FINANCE LIMITED - MILL HILL
Company Profile | Company Filings |
Overview
KLINE HOWELL FINANCE LIMITED is a Private Limited Company from MILL HILL and has the status: Active.
KLINE HOWELL FINANCE LIMITED was incorporated 34 years ago on 01/05/1990 and has the registered number: 02497874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
KLINE HOWELL FINANCE LIMITED was incorporated 34 years ago on 01/05/1990 and has the registered number: 02497874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
KLINE HOWELL FINANCE LIMITED - MILL HILL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LAWRENCE HOUSE
MILL HILL
LONDON
NW7 3RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MATTEY | May 1967 | British | Director | 2006-08-24 | CURRENT |
MR DAVID GARY MATTEY | Aug 1962 | British | Director | 2006-08-24 | CURRENT |
ROBERT ADAM DAVIS | Secretary | 2023-11-06 | CURRENT | ||
MRS JACQUELINE ANNE WHITING | Nov 1958 | British | Director | 1998-10-01 UNTIL 2003-01-01 | RESIGNED |
JEFFREY MATTEY | British | Director | 2006-08-24 UNTIL 2016-02-17 | RESIGNED | |
RONALD TREVOR CAINE | Oct 1954 | British | Director | RESIGNED | |
MRS JOSEPHINE CHRISTINA CAINE | Jan 1961 | British | Director | RESIGNED | |
ALISON SANDLER | Secretary | 2016-02-17 UNTIL 2023-11-06 | RESIGNED | ||
JEFFREY MATTEY | British | Secretary | 2006-08-24 UNTIL 2016-02-17 | RESIGNED | |
JENNIFER COLLINS | British | Secretary | 1999-06-11 UNTIL 2003-02-01 | RESIGNED | |
MRS JOSEPHINE CHRISTINA CAINE | Jan 1961 | British | Secretary | RESIGNED | |
MRS JACQUELINE ANNE WHITING | Nov 1958 | British | Director | 1992-06-29 UNTIL 1994-07-12 | RESIGNED |
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED | Corporate Secretary | 2003-02-01 UNTIL 2006-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winsyl Investments Limited | 2022-05-19 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Reality Estate Management Ltd | 2022-05-19 | Mill Hill London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Paula Ben Moshe | 2016-04-06 - 2023-05-09 | 6/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
David Mattey | 2016-04-06 - 2022-05-19 | 8/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Steven Mattey | 2016-04-06 - 2022-05-19 | 5/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-30 | 30-11-2022 | 202,091 Cash 523,676 equity |
ACCOUNTS - Final Accounts | 2022-08-30 | 30-11-2021 | 194,006 Cash 518,371 equity |
ACCOUNTS - Final Accounts | 2021-08-07 | 30-11-2020 | 51,578 Cash 472,612 equity |
ACCOUNTS - Final Accounts | 2020-08-25 | 30-11-2019 | 27,202 Cash 448,717 equity |
ACCOUNTS - Final Accounts | 2019-08-20 | 30-11-2018 | 21,990 Cash 437,102 equity |
ACCOUNTS - Final Accounts | 2018-08-16 | 30-11-2017 | 9,643 Cash 398,190 equity |