| Company Name | K. Insurances Limited |
|---|---|
| Directors | Anthony David Kerman and Nicholas Kerman |
| Company Status | Active |
| Company Number | 00574669 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1956(67 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony David Kerman |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1992(35 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 200 Strand London WC2R 1DJ |
| Director Name | Mr Nicholas Kerman |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1992(35 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | Gaywood Farm Hole Lane Edenbridge TN8 6QT |
| Secretary Name | Mr Nicholas Kerman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1992(35 years, 3 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gaywood Farm Hole Lane Edenbridge TN8 6QT |
| Director Name | Isador Caplan |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1992(35 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 January 1995) |
| Role | Solicitor |
| Correspondence Address | The Old Stables River Lane Petersham Richmond Surrey TW10 7AG |
Location
| Registered Address | 49c Wellington Street London WC2E 7BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Anthony David Kerman 60.00% Ordinary |
|---|---|
| 40 at £1 | Nicholas Kerman 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,717 |
| Cash | £92,529 |
| Current Liabilities | £3,812 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 2 April 2023 | Director's details changed for Mr Anthony David Kerman on 3 March 2023 (2 pages) |
|---|---|
| 2 April 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 2 April 2023 | Change of details for Mr Anthony David Kerman as a person with significant control on 3 March 2023 (2 pages) |
| 2 April 2023 | Director's details changed for Mr Nicholas Kerman on 3 March 2023 (2 pages) |
| 2 April 2023 | Registered office address changed from 200 Strand London WC2R 1DJ United Kingdom to 38-43 Lincoln's Inn Fields London WC2A 3PE on 2 April 2023 (1 page) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (3 pages) |
| 18 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 27 August 2021 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 18 March 2021 | Director's details changed for Mr Nicholas Kerman on 18 March 2021 (2 pages) |
| 18 March 2021 | Secretary's details changed for Mr Nicholas Kerman on 18 March 2021 (1 page) |
| 18 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 18 March 2021 | Change of details for Mr Nicholas Kerman as a person with significant control on 18 March 2021 (2 pages) |
| 6 August 2020 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 17 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 17 March 2020 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 200 Strand London WC2R 1DJ on 17 March 2020 (1 page) |
| 21 March 2019 | Confirmation statement made on 10 March 2019 with no updates (2 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 14 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 1 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 1 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 13 April 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 8 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 8 February 2017 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 17 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 19 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 14 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Anthony David Kerman on 10 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Anthony David Kerman on 10 March 2010 (2 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 27 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 2 July 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 2 July 2008 | Director's change of particulars / anthony kerman / 01/07/2007 (1 page) |
| 2 July 2008 | Director's change of particulars / anthony kerman / 01/07/2007 (1 page) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 1 April 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 16 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 13 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 23 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 23 January 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
| 18 May 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 18 May 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
| 16 August 2004 | Return made up to 10/03/04; full list of members; amend (7 pages) |
| 16 August 2004 | Return made up to 10/03/04; full list of members; amend (7 pages) |
| 14 May 2004 | Return made up to 10/03/04; full list of members
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| 14 May 2004 | Return made up to 10/03/04; full list of members
|
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 12 January 2004 | Return made up to 10/03/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 10/03/03; full list of members (7 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 29 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 24 September 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 27 March 2001 | Return made up to 10/03/01; full list of members
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| 27 March 2001 | Return made up to 10/03/01; full list of members
|
| 8 January 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 8 January 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 3 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 25 October 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 25 October 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 25 May 1999 | Director's particulars changed (1 page) |
| 25 May 1999 | Return made up to 10/03/99; no change of members (6 pages) |
| 25 May 1999 | Director's particulars changed (1 page) |
| 25 May 1999 | Return made up to 10/03/99; no change of members (6 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 79 new cavendish street london W1M 8AQ (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 79 new cavendish street london W1M 8AQ (1 page) |
| 29 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 29 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 5 May 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 5 May 1998 | Full accounts made up to 31 May 1997 (5 pages) |
| 22 April 1998 | Return made up to 10/03/98; full list of members (7 pages) |
| 22 April 1998 | Return made up to 10/03/98; full list of members (7 pages) |
| 16 April 1997 | Return made up to 10/03/97; no change of members (5 pages) |
| 16 April 1997 | Return made up to 10/03/97; no change of members (5 pages) |
| 21 October 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 21 October 1996 | Full accounts made up to 31 May 1996 (7 pages) |
| 14 March 1996 | Return made up to 10/03/96; no change of members (5 pages) |
| 14 March 1996 | Return made up to 10/03/96; no change of members (5 pages) |
| 25 October 1995 | Full accounts made up to 31 May 1995 (7 pages) |
| 25 October 1995 | Full accounts made up to 31 May 1995 (7 pages) |
| 14 August 1995 | Return made up to 10/03/95; full list of members
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| 14 August 1995 | Return made up to 10/03/95; full list of members
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