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 - MILL HILL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GBR FINANCE LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVID CANNON PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CUMSHAW LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
47 BELSIZE PARK GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MUSEPRIME PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SF T105 LIMITED WINCHESTER UNITED KINGDOM Active SMALL 99999 - Dormant Company
CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
U.K. PROPERTY INVESTMENT CORPORATION LIMITED BEXHILL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE GROUND RENT INVESTMENT CORPORATION LIMITED BEXHILL-ON-SEA Active MICRO ENTITY 41100 - Development of building projects
LAMPTON ESTATES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SF T101 LIMITED WINCHESTER ENGLAND Active SMALL 68100 - Buying and selling of own real estate
D J J ESTATES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST END & CITY PROPERTIES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAMDEN COURT MANAGEMENT LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAKEWALK LIMITED LOUGHTON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
GOLDRAVEN LIMITED LOUGHTON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
AORANGI 101 LIMITED LONDON Active DORMANT 99999 - Dormant Company
WESTGOLD LIMITED MILL HILL Dissolved... DORMANT 74990 - Non-trading company
BANNOCK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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