London
W8 7PR
Director Name | Mrs Odile Jeanne-Marie Kern |
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Date of Birth | September 1930 (Born 93 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 December 1991(67 years, 5 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Antique Dealer |
Country of Residence | England |
Correspondence Address | 46 Kensington Place London W8 7PR |
Secretary Name | Mr Robin Ainsley Bradfield Kern |
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Nationality | British |
Status | Current |
Appointed | 06 October 2004(80 years, 3 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Kensington Place London W8 7PR |
Director Name | Brian Somerset Kern |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(67 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 January 1999) |
Role | Antique Dealer |
Correspondence Address | 60 Camlet Way Barnet Hertfordshire EN4 0NS |
Director Name | Mrs Pamela Kern |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(67 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 January 1999) |
Role | Play Group Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 60 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
Secretary Name | Brian Somerset Kern |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(67 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | 60 Camlet Way Barnet Hertfordshire EN4 0NS |
Secretary Name | Christopher John Payne |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(75 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 06 October 2004) |
Role | Company Director |
Correspondence Address | 26 Vanneck Square Roehampton London SW15 5DX |
Website | hotspurantiques.com |
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Registered Address | 46 Kensington Place London W8 7PR |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
3k at £1 | Mr Robin Ainsley Bradfield Kern 88.24% Preference |
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1.1k at £0.2 | Mr Robin Ainsley Bradfield Kern 8.24% Ordinary |
480 at £0.2 | Odile Kern 3.53% Ordinary |
Year | 2014 |
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Net Worth | £2,319,425 |
Cash | £147,410 |
Current Liabilities | £20,420 |
Latest Accounts | 30 June 2023 (5 months ago) |
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Next Accounts Due | 31 March 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 10 December 2022 (11 months, 3 weeks ago) |
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Next Return Due | 24 December 2023 (3 weeks, 2 days from now) |
9 September 1985 | Delivered on: 25 September 1985 Satisfied on: 13 August 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 14 courndes street belgrove square london SW1X 9EX. Fully Satisfied |
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10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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25 August 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
11 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
9 September 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
9 October 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
3 October 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
5 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
5 October 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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21 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 September 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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28 August 2013 | Registered office address changed from 5 Frederic Mews Kinnerton Street Belgrave Square London SW1X 8EQ on 28 August 2013 (1 page) |
28 August 2013 | Registered office address changed from 5 Frederic Mews Kinnerton Street Belgrave Square London SW1X 8EQ on 28 August 2013 (1 page) |
5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
9 January 2013 | Director's details changed for Mrs Odile Kern on 31 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Robin Ainsley Bradfield Kern on 31 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mr Robin Ainsley Bradfield Kern on 31 December 2012 (2 pages) |
9 January 2013 | Director's details changed for Mrs Odile Kern on 31 December 2012 (2 pages) |
9 January 2013 | Secretary's details changed for Mr Robin Ainsley Bradfield Kern on 31 December 2012 (1 page) |
9 January 2013 | Secretary's details changed for Mr Robin Ainsley Bradfield Kern on 31 December 2012 (1 page) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
1 October 2010 | Purchase of own shares. (3 pages) |
1 October 2010 | Purchase of own shares. (3 pages) |
29 September 2010 | Resolutions
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29 September 2010 | Resolutions
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22 September 2010 | Cancellation of shares. Statement of capital on 22 September 2010
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22 September 2010 | Cancellation of shares. Statement of capital on 22 September 2010
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20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Mrs Odile Kern on 31 December 2009 (2 pages) |
20 January 2010 | Director's details changed for Mr Robin Ainsley Bradfield Kern on 31 December 2009 (2 pages) |
20 January 2010 | Director's details changed for Mrs Odile Kern on 31 December 2009 (2 pages) |
20 January 2010 | Director's details changed for Mr Robin Ainsley Bradfield Kern on 31 December 2009 (2 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
10 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
28 January 2009 | Registered office changed on 28/01/2009 from 5 frederic mews kinnerton street belgrave square london SW1X 8EQ (1 page) |
28 January 2009 | Registered office changed on 28/01/2009 from 5 frederic mews kinnerton street belgrave square london SW1X 8EQ (1 page) |
21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
21 January 2009 | Registered office changed on 21/01/2009 from 14 lowndes street, belgrave square, london SW1X 9EX (1 page) |
21 January 2009 | Registered office changed on 21/01/2009 from 14 lowndes street, belgrave square, london SW1X 9EX (1 page) |
21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
21 August 2008 | Accounts for a small company made up to 30 June 2008 (6 pages) |
21 August 2008 | Accounts for a small company made up to 30 June 2008 (6 pages) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
1 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
1 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
23 August 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
23 August 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
9 August 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
9 August 2006 | Accounts for a small company made up to 30 June 2006 (5 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
11 August 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
11 August 2005 | Accounts for a small company made up to 30 June 2005 (5 pages) |
9 March 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
9 March 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
20 October 2004 | New secretary appointed (2 pages) |
20 October 2004 | Secretary resigned (1 page) |
20 October 2004 | New secretary appointed (2 pages) |
20 October 2004 | Secretary resigned (1 page) |
23 January 2004 | Accounts for a medium company made up to 30 June 2003 (13 pages) |
23 January 2004 | Accounts for a medium company made up to 30 June 2003 (13 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
12 August 2002 | Full accounts made up to 30 June 2002 (13 pages) |
12 August 2002 | Full accounts made up to 30 June 2002 (13 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 September 2001 | Accounts for a medium company made up to 30 June 2001 (13 pages) |
10 September 2001 | Accounts for a medium company made up to 30 June 2001 (13 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
11 September 2000 | Accounts for a medium company made up to 30 June 2000 (13 pages) |
11 September 2000 | Accounts for a medium company made up to 30 June 2000 (13 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
15 November 1999 | Accounts for a medium company made up to 30 June 1999 (12 pages) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | Accounts for a medium company made up to 30 June 1999 (12 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
2 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
2 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
4 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
7 November 1997 | Full accounts made up to 30 June 1997 (13 pages) |
7 November 1997 | Full accounts made up to 30 June 1997 (13 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 November 1996 | Accounts for a medium company made up to 30 June 1996 (13 pages) |
15 November 1996 | Accounts for a medium company made up to 30 June 1996 (13 pages) |
1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
27 October 1995 | Full accounts made up to 30 June 1995 (13 pages) |
27 October 1995 | Full accounts made up to 30 June 1995 (13 pages) |
25 June 1990 | Memorandum and Articles of Association (8 pages) |
25 June 1990 | Memorandum and Articles of Association (8 pages) |