Kingward Investments Limited

Company Name	Kingward Investments Limited
Company Status	Active
Company Number	00503321
Category	Private Limited Company
Incorporation Date	11 January 1952(72 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Tannen
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(38 years, 12 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 3rd.Floor 70/78,West Hendon Broadway London. NW9 7BT

Secretary Name	Mr Jonathan Mark Miller
Nationality	British
Status	Current
Appointed	06 August 1993(41 years, 7 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 3rd.Floor 70/78,West Hendon Broadway London. NW9 7BT

Director Name	Mr Jonathan Mark Miller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(61 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sutherland House 3rd.Floor 70/78,West Hendon Broadway London. NW9 7BT

Director Name	Mr Daniel Asher Tannen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(61 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 3rd.Floor 70/78,West Hendon Broadway London. NW9 7BT

Director Name	Mr Martin Irving Tannen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 July 2013(61 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House 3rd.Floor 70/78,West Hendon Broadway London. NW9 7BT

Director Name	Mrs Miriam Tannen
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 12 months after company formation)
Appointment Duration	27 years, 2 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Green Walk London NW4 2AJ

Secretary Name	Mr Jeffrey Lewis Belman
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	6 Shrublands Brookmans Park Hatfield Hertfordshire AL9 7AL

Location

Registered Address	Sutherland House 3rd.Floor 70/78,West Hendon Broadway London. NW9 7BT
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Tannen Group LTD 50.00% Ordinary
1 at £1	Tannen Group LTD & David Tannen 50.00% Ordinary

Financials

Year	2014
Turnover	£273,335
Gross Profit	£269,160
Net Worth	£858,419
Cash	£54,145
Current Liabilities	£1,471,435

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 June 1991	Delivered on: 14 June 1991 Persons entitled: Britannia Building Society Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16 glebe farm industrial estate rugby warwickshire t/no wk 311648 & all fixtures & fittings goodwill of the business floating charge over all assets property & undertaking present & future including uncalled capital. Outstanding
13 June 2018	Delivered on: 21 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The chargor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:-. (1) by way of first fixed charge:-. (A) all land (if any) at the dated of this debenture vested in, or charged to the chargor (not effectively mortgaged by clause 4.1.1 of the debenture);. (B) all land acquired by any chargor after the date of this debenture;. (2) by way of first fixed charge all the rights the chargor has from time to time in respect of any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (whether registered or unregistered) and the benefit of all applications for and rights to use such assets. Outstanding
13 June 2018	Delivered on: 21 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The chargor charges and agrees to charge in favour of the lender:. (1) by way of first legal mortgage all the chargorâ€™s present and future right, title and interest in or to unit 16 aventine way, glebe farm industrial estate, rugby, CV21 1RH (title number: WK311648). Outstanding
13 June 2018	Delivered on: 21 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The chargor charges and agrees to charge in favour of the lender:. (1) by way of first legal mortgage all the chargorâ€™s present and future right, title and interest in or to mecca bingo club, 56 washway road, sale, M33 7RA (title number: GM659456). Outstanding
10 July 2013	Delivered on: 18 July 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land being unit 16, glebe farm industrial estate, rugby, warwickshare registered with title number WK311648.. Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 18 July 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land known as unit 16, glebe farm industrial estate, rugby, warwickshare CV21 1GQ. Title number WK311648.. Notification of addition to or amendment of charge. Outstanding
11 June 1998	Delivered on: 25 June 1998 Persons entitled: Britannia Building Society Classification: Deed of variation Secured details: All monies and liabilities due or to become due from the company to the chargee under the offer letter (as defined in the deed of variation) on account number 20108206 and on any account whatsoever and all monies obligations and liabilities due or to become due from any group member (as defined) to the chargee under the charge or otherwise and on any account whatsoever. Particulars: F/H property k/a unit 16 glebe farm industrial estate rugby warwickshire t/no: WK311648. Outstanding
10 June 1991	Delivered on: 14 June 1991 Persons entitled: Britannia Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time standing to the credit of any current deposit or other account which is maintained by the borrower with the society. Outstanding
11 May 1988	Delivered on: 12 May 1988 Satisfied on: 14 June 1991 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a unit 16, glebe farm industrial estate rugby warwickshire t/no wk 311648 & all fixtures fixed plant & machinery. Fully Satisfied
8 March 1988	Delivered on: 16 March 1988 Satisfied on: 14 June 1991 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H alnd & buldings k/a 7-15 (odd) thurland st, and 6-12 (even) lincoln st, nottingham, title no nt 110370 inc buildings fixtures (inc trade fixtures) and fixed land & machinery. Fully Satisfied
8 March 1988	Delivered on: 16 March 1988 Satisfied on: 14 June 1991 Persons entitled: Royal Trust Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 7-15 (odd) thurland st & 6-12 (even) lincoln st, nottingham title no nt 110370. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1974	Delivered on: 3 December 1974 Satisfied on: 23 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72, finchley lane, hendon, barnet. Fully Satisfied
23 September 1965	Delivered on: 29 September 1965 Satisfied on: 23 April 1992 Persons entitled: V I Harris A Fishman Classification: Land registry charge Secured details: Â£3500. Particulars: 49, reighton road, E5. Fully Satisfied
4 December 1964	Delivered on: 16 December 1964 Satisfied on: 23 April 1992 Persons entitled: Property Owners Building Society Classification: Legal charge Secured details: Â£6,000. Particulars: 72 finchley lane london NW4. Fully Satisfied
11 November 1959	Delivered on: 30 November 1959 Satisfied on: 23 April 1992 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 72 finchley lane NW4 title no mx 139952. Fully Satisfied
29 June 1959	Delivered on: 7 July 1959 Satisfied on: 12 October 1991 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 12-17 (incl) marsh farm road, twickenham, middx. Fully Satisfied

Filing History

7 April 2017	Full accounts made up to 30 June 2016 (16 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 November 2016	Satisfaction of charge 9 in full (1 page)
9 November 2016	Satisfaction of charge 10 in full (1 page)
9 November 2016	Satisfaction of charge 11 in full (1 page)
7 April 2016	Full accounts made up to 30 June 2015 (13 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (7 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (7 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
11 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (7 pages)
18 July 2013	Registration of charge 005033210012 (39 pages)
18 July 2013	Registration of charge 005033210013 (27 pages)
8 July 2013	Appointment of Mr Martin Irving Tannen as a director on 5 July 2013 (2 pages)
8 July 2013	Appointment of Mr Daniel Asher Tannen as a director on 5 July 2013 (2 pages)
8 July 2013	Appointment of Mr Daniel Asher Tannen as a director on 5 July 2013 (2 pages)
8 July 2013	Appointment of Mr Martin Irving Tannen as a director on 5 July 2013 (2 pages)
8 July 2013	Appointment of Mr Jonathan Mark Miller as a director on 5 July 2013 (2 pages)
8 July 2013	Appointment of Mr Jonathan Mark Miller as a director on 5 July 2013 (2 pages)
2 April 2013	Full accounts made up to 30 June 2012 (13 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 April 2011	Full accounts made up to 30 June 2010 (13 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 March 2010	Full accounts made up to 30 June 2009 (13 pages)
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 Miriam Tannen on 20 January 2010 (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (13 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (13 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 May 2007	Full accounts made up to 30 June 2006 (14 pages)
5 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
9 February 2006	Return made up to 31/12/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
23 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (13 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Full accounts made up to 30 June 2000 (11 pages)
21 April 2000	Full accounts made up to 30 June 1999 (11 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (8 pages)
25 June 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Full accounts made up to 30 June 1997 (12 pages)
21 January 1998	Return made up to 31/12/97; full list of members (8 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
29 January 1997	Return made up to 31/12/96; full list of members (8 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
15 January 1996	Return made up to 31/12/95; full list of members (8 pages)
24 March 1995	Full accounts made up to 30 June 1994 (13 pages)
14 June 1991	Particulars of mortgage/charge (8 pages)
11 January 1952	Incorporation (12 pages)

Kingward Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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