Kitov Investments Limited

Company Name	Kitov Investments Limited
Directors	Anthony Landau and Edward Lester Landau
Company Status	Active
Company Number	00507192
Category	Private Limited Company
Incorporation Date	22 April 1952(72 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Edward Lester Landau
Nationality	British
Status	Current
Appointed	07 February 1995(42 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 7a Lyndhurst Gardens London NW3 5NS

Director Name	Mr Anthony Landau
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 April 1995(42 years, 11 months after company formation)
Appointment Duration	29 years
Role	Antique Dealer
Country of Residence	England
Correspondence Address	15 Somali Road London NW2 3RN

Director Name	Mr Edward Lester Landau
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 April 1995(42 years, 11 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 7a Lyndhurst Gardens London NW3 5NS

Director Name	Bernard Benjamin Landau
Date of Birth	May 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 1995)
Role	Co Director
Correspondence Address	19 Manor Hall Avenue London NW4 1PA

Director Name	Jack Jacob Landau
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 November 1999)
Role	Co Director
Correspondence Address	4 Edinburgh House London NW4 1TL

Secretary Name	Bernard Benjamin Landau
Nationality	British
Status	Resigned
Appointed	28 December 1991(39 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 February 1995)
Role	Company Director
Correspondence Address	19 Manor Hall Avenue London NW4 1PA

Location

Registered Address	Abbey House 342 Regents Park Road London N3 2LJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

334 at £1	Judith Ilana Levy-isserow 6.68% Ordinary
333 at £1	John Levy 6.66% Ordinary
333 at £1	Julian Levy 6.66% Ordinary
1000 at £1	Anthony Landau 20.00% Ordinary
1000 at £1	David Alan Harris & Phyllis Harris & Joyce Grossmark 20.00% Ordinary
500 at £1	Edward Lester Landau 10.00% Ordinary
500 at £1	Richard Bennett Landau 10.00% Ordinary
500 at £1	Richard Lionel Levine 10.00% Ordinary
500 at £1	Rosalind Rosen 10.00% Ordinary

Financials

Year	2014
Turnover	£118,158
Net Worth	£1,324,242
Cash	£142,665
Current Liabilities	£33,423

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 December 2022	Confirmation statement made on 14 December 2022 with updates (5 pages)
24 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
29 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
15 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
17 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5,000 (7 pages)
24 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 5,000 (7 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 5,000 (7 pages)
15 December 2014	Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ (1 page)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 5,000 (7 pages)
15 December 2014	Register inspection address has been changed from C/O H Rainsbury & Co 15 Duncan Terrace London N1 8BZ England to Abbey House 342 Regents Park Road London N3 2LJ (1 page)
30 October 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 30 October 2014 (2 pages)
30 October 2014	Registered office address changed from 15 Duncan Terrace London N1 8BZ to Abbey House 342 Regents Park Road London N3 2LJ on 30 October 2014 (2 pages)
14 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
14 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,000 (7 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,000 (7 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (7 pages)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
8 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (7 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Director's details changed for Anthony Landau on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Anthony Landau on 1 October 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Anthony Landau on 1 October 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
6 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
30 December 2008	Return made up to 28/12/08; full list of members (6 pages)
30 December 2008	Return made up to 28/12/08; full list of members (6 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
8 January 2008	Return made up to 28/12/07; full list of members (4 pages)
8 January 2008	Return made up to 28/12/07; full list of members (4 pages)
12 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
12 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
21 January 2007	Return made up to 28/12/06; full list of members (10 pages)
21 January 2007	Return made up to 28/12/06; full list of members (10 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
9 February 2006	Return made up to 28/12/05; full list of members (9 pages)
9 February 2006	Return made up to 28/12/05; full list of members (9 pages)
15 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
2 March 2005	Return made up to 28/12/04; full list of members (9 pages)
2 March 2005	Return made up to 28/12/04; full list of members (9 pages)
5 March 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
5 March 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
20 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 January 2004	Return made up to 28/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
28 March 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
26 January 2003	Return made up to 28/12/02; full list of members (8 pages)
26 January 2003	Return made up to 28/12/02; full list of members (8 pages)
12 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
12 March 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
28 February 2002	Return made up to 28/12/01; full list of members (7 pages)
28 February 2002	Return made up to 28/12/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 30 June 2000 (7 pages)
20 April 2001	Full accounts made up to 30 June 2000 (7 pages)
28 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 April 2000	Full accounts made up to 30 June 1999 (7 pages)
14 April 2000	Full accounts made up to 30 June 1999 (7 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Return made up to 28/12/99; full list of members (8 pages)
4 February 2000	Return made up to 28/12/99; full list of members (8 pages)
4 February 2000	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
10 February 1999	Return made up to 28/12/98; no change of members (5 pages)
10 February 1999	Return made up to 28/12/98; no change of members (5 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
1 May 1998	Full accounts made up to 30 June 1997 (7 pages)
11 January 1998	Return made up to 28/12/97; no change of members (5 pages)
11 January 1998	Return made up to 28/12/97; no change of members (5 pages)
2 May 1997	Full accounts made up to 30 June 1996 (7 pages)
2 May 1997	Full accounts made up to 30 June 1996 (7 pages)
4 March 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 April 1996	Full accounts made up to 30 June 1995 (7 pages)
25 April 1996	Full accounts made up to 30 June 1995 (7 pages)
14 March 1996	Return made up to 28/12/95; no change of members (5 pages)
14 March 1996	Return made up to 28/12/95; no change of members (5 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
10 April 1995	New director appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Kitov Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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