Solenex Investments Limited

Company Name	Solenex Investments Limited
Director	Joel Daniel Kaye
Company Status	Active
Company Number	00570148
Category	Private Limited Company
Incorporation Date	10 August 1956(67 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Joel Daniel Kaye
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 September 1992(36 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Castelnau London SW13 9EX

Secretary Name	Mrs Margaret Anne Kaye
Nationality	British
Status	Current
Appointed	14 December 1994(38 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sandor Lodge 56 Castelnau Barnes SW13 9EX

Director Name	Mrs Beatrice Kaye
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(36 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	56 Castlenau Barnes London SW13 9EX

Secretary Name	Daphne Elizabeth Green
Nationality	British
Status	Resigned
Appointed	18 September 1992(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 1994)
Role	Company Director
Correspondence Address	1 Ashmere Close Cheam Sutton Surrey SM3 8DZ

Location

Registered Address	Lower Ground Floor 24 Conway Street London W1T 6BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Joel Daniel Kaye 60.00% Ordinary
40 at £1	Margaret Anne Kaye 40.00% Ordinary

Financials

Year	2014
Net Worth	-£31,956
Cash	£61
Current Liabilities	£28,291

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

12 July 1978	Delivered on: 28 July 1978 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: Flat 5, eaton house, 39/40 upper grosvenor street, borough of city of westminster w 1 title no. Ngl 207266. Outstanding
30 September 1958	Delivered on: 9 October 1958 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Nos 79 to 89 (odd) lots road chelsea, london. Title no ln. 143266. Outstanding

Filing History

18 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 25 March 2019 (8 pages)
18 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 25 March 2018 (8 pages)
26 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
21 September 2017	Total exemption full accounts made up to 25 March 2017 (8 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 25 March 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 25 March 2016 (7 pages)
12 January 2016	Total exemption small company accounts made up to 25 March 2015 (7 pages)
12 January 2016	Total exemption small company accounts made up to 25 March 2015 (7 pages)
25 September 2015	Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages)
25 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Director's details changed for Joel Daniel Kaye on 20 September 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 25 March 2014 (7 pages)
30 September 2014	Total exemption small company accounts made up to 25 March 2014 (7 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (4 pages)
3 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 25 March 2013 (6 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
4 January 2013	Total exemption small company accounts made up to 23 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 23 March 2012 (6 pages)
24 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 25 March 2011 (5 pages)
24 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
24 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 25 March 2010 (5 pages)
18 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 25 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 25 March 2009 (5 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 25 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 25 March 2008 (5 pages)
10 November 2008	Return made up to 18/09/08; no change of members (6 pages)
10 November 2008	Return made up to 18/09/08; no change of members (6 pages)
28 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 25 March 2007 (5 pages)
16 November 2007	Return made up to 18/09/07; no change of members 363(287) ‐ Registered office changed on 16/11/07 (6 pages)
16 November 2007	Return made up to 18/09/07; no change of members 363(287) ‐ Registered office changed on 16/11/07 (6 pages)
29 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 25 March 2006 (5 pages)
20 November 2006	Return made up to 18/09/06; full list of members (6 pages)
20 November 2006	Return made up to 18/09/06; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 25 March 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 25 March 2005 (5 pages)
25 October 2005	Return made up to 18/09/05; full list of members (6 pages)
25 October 2005	Return made up to 18/09/05; full list of members (6 pages)
27 January 2005	Total exemption small company accounts made up to 25 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 25 March 2004 (5 pages)
4 November 2004	Return made up to 18/09/04; full list of members (6 pages)
4 November 2004	Return made up to 18/09/04; full list of members (6 pages)
28 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 25 March 2003 (5 pages)
2 December 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (6 pages)
2 December 2003	Return made up to 18/09/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (6 pages)
28 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 25 March 2002 (5 pages)
30 October 2002	Return made up to 18/09/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (6 pages)
30 October 2002	Return made up to 18/09/02; full list of members 363(287) ‐ Registered office changed on 30/10/02 (6 pages)
28 January 2002	Total exemption small company accounts made up to 25 March 2001 (6 pages)
28 January 2002	Total exemption small company accounts made up to 25 March 2001 (6 pages)
19 October 2001	Return made up to 18/09/01; full list of members (7 pages)
19 October 2001	Return made up to 18/09/01; full list of members (7 pages)
14 August 2001	Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 19 goodge street london W1P 1FD (1 page)
28 January 2001	Accounts for a small company made up to 25 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 25 March 2000 (6 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
20 November 2000	Return made up to 18/09/00; full list of members (7 pages)
20 November 2000	Return made up to 18/09/00; full list of members (7 pages)
28 January 2000	Accounts for a small company made up to 25 March 1999 (7 pages)
28 January 2000	Accounts for a small company made up to 25 March 1999 (7 pages)
21 October 1999	Return made up to 18/09/99; no change of members (4 pages)
21 October 1999	Return made up to 18/09/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 25 March 1998 (11 pages)
26 January 1999	Full accounts made up to 25 March 1998 (11 pages)
30 November 1998	Return made up to 18/09/98; no change of members (4 pages)
30 November 1998	Return made up to 18/09/98; no change of members (4 pages)
19 February 1998	Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
19 February 1998	Registered office changed on 19/02/98 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page)
26 January 1998	Full accounts made up to 25 March 1997 (11 pages)
26 January 1998	Full accounts made up to 25 March 1997 (11 pages)
26 September 1997	Return made up to 18/09/97; full list of members (7 pages)
26 September 1997	Return made up to 18/09/97; full list of members (7 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
4 April 1997	Full accounts made up to 25 March 1996 (11 pages)
4 April 1997	Full accounts made up to 25 March 1996 (11 pages)
21 November 1996	Return made up to 18/09/96; no change of members (5 pages)
21 November 1996	Return made up to 18/09/96; no change of members (5 pages)
31 January 1996	Full accounts made up to 25 March 1995 (12 pages)
31 January 1996	Full accounts made up to 25 March 1995 (12 pages)
27 July 1995	Accounts for a small company made up to 25 March 1994 (13 pages)
27 July 1995	Accounts for a small company made up to 25 March 1994 (13 pages)

Solenex Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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