| Company Name | Hotspur Limited |
|---|---|
| Directors | Robin Ainsley Bradfield Kern and Odile Jeanne-Marie Kern |
| Company Status | Active |
| Company Number | 00199418 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1924(99 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Robin Ainsley Bradfield Kern |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| 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 |
| Director Name | Mrs Odile Jeanne-Marie Kern |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Contact
| Website | hotspurantiques.com |
|---|
Location
| Registered Address | 46 Kensington Place London W8 7PR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Mr Robin Ainsley Bradfield Kern 88.24% Preference |
|---|---|
| 1.1k at £0.2 | Mr Robin Ainsley Bradfield Kern 8.24% Ordinary |
| 480 at £0.2 | Odile Kern 3.53% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,319,425 |
| Cash | £147,410 |
| Current Liabilities | £20,420 |
Accounts
| Latest Accounts | 30 June 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 December 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 December 2023 (3 weeks, 2 days from now) |
Charges
| 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 |
|---|
Filing History
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 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
|
| 13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 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
|
| 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
|
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 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
|
| 29 September 2010 | Resolutions
|
| 22 September 2010 | Cancellation of shares. Statement of capital on 22 September 2010
|
| 22 September 2010 | Cancellation of shares. Statement of capital on 22 September 2010
|
| 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) |