Kremen Properties Limited

Company Name	Kremen Properties Limited
Directors	Philip Kremen and Isabel Victoria Oberman
Company Status	Active
Company Number	00589140
Category	Private Limited Company
Incorporation Date	21 August 1957(66 years, 8 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 Philip Kremen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(34 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Mrs Isabel Victoria Oberman
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(34 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB

Secretary Name	Mrs Isabel Oberman
Nationality	British
Status	Current
Appointed	31 March 1996(38 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB

Director Name	Mrs Fanny Kremen
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(34 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	37 Lychgate Court London N12 9UL

Secretary Name	Mrs Fanny Kremen
Nationality	British
Status	Resigned
Appointed	31 March 1992(34 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	37 Lychgate Court London N12 9UL

Location

Registered Address	Passer Chevern & Co 5 Spring Villa Road Edgware Middlesex HA8 7EB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Isabel V. Oberman 50.00% Ordinary
50 at £1	Phillip M. Kremen 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,015,310
Cash	£24,020
Current Liabilities	£11,896

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

25 February 1959	Delivered on: 10 March 1959 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 20 stanhope road, hornsey, middx. Title no. Mx 372838. Outstanding
14 November 1957	Delivered on: 22 November 1957 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 20 stanhope road, hornsey middlesex. Title no. Mx 349323. Outstanding

Filing History

1 November 2023	Micro company accounts made up to 5 April 2023 (3 pages)
18 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 5 April 2022 (3 pages)
29 April 2022	Change of details for Mrs Isobel Victoria Oberman as a person with significant control on 28 April 2022 (2 pages)
29 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
17 August 2021	Micro company accounts made up to 5 April 2021 (3 pages)
1 June 2021	Cessation of Wendy Ruth Kremen as a person with significant control on 20 August 2020 (1 page)
1 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
17 August 2020	Notification of Wendy Ruth Kremen as a person with significant control on 7 May 2020 (2 pages)
11 August 2020	Micro company accounts made up to 5 April 2020 (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 5 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
16 August 2018	Micro company accounts made up to 5 April 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 5 April 2017 (2 pages)
31 August 2017	Micro company accounts made up to 5 April 2017 (2 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
24 August 2015	Director's details changed for Mrs Isabel Oberman on 27 July 2015 (2 pages)
24 August 2015	Director's details changed for Mrs Isabel Oberman on 27 July 2015 (2 pages)
28 July 2015	Director's details changed for Mrs Isabel Oberman on 27 July 2015 (2 pages)
28 July 2015	Director's details changed for Mrs Isabel Oberman on 27 July 2015 (2 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
20 August 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 September 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
22 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
14 September 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
14 September 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
14 September 2010	Total exemption small company accounts made up to 5 April 2010 (3 pages)
1 April 2010	Director's details changed for Mrs Isabel Oberman on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Isabel Oberman on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Mrs Isabel Oberman on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Philip Kremen on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Philip Kremen on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Philip Kremen on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mrs Isabel Oberman on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Mrs Isabel Oberman on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Mrs Isabel Oberman on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 August 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 August 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 August 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
21 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
8 September 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
8 September 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
17 April 2008	Return made up to 31/03/08; full list of members (4 pages)
17 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
31 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
31 August 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
18 April 2007	Return made up to 31/03/07; full list of members (2 pages)
18 April 2007	Return made up to 31/03/07; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
28 September 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
28 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
28 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
28 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
4 April 2005	Return made up to 31/03/05; full list of members (2 pages)
4 April 2005	Return made up to 31/03/05; full list of members (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BJ (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 62 haverstock hill london NW3 2BJ (1 page)
2 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
2 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
14 April 2004	Return made up to 31/03/04; full list of members (7 pages)
29 September 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
29 September 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
29 September 2003	Total exemption small company accounts made up to 5 April 2003 (3 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
23 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
23 October 2002	Total exemption small company accounts made up to 5 April 2002 (3 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
26 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
26 September 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
24 August 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
24 August 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
28 April 2000	Return made up to 31/03/00; full list of members (6 pages)
28 April 2000	Return made up to 31/03/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
14 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
14 January 2000	Accounts for a small company made up to 5 April 1999 (4 pages)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
28 April 1999	Return made up to 31/03/99; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
29 September 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
29 September 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
1 May 1998	Return made up to 31/03/98; full list of members (6 pages)
1 May 1998	Return made up to 31/03/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
2 November 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
2 November 1997	Accounts for a small company made up to 5 April 1997 (3 pages)
19 June 1997	Return made up to 31/03/97; no change of members (4 pages)
19 June 1997	Return made up to 31/03/97; no change of members (4 pages)
4 September 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
4 September 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
4 September 1996	Accounts for a small company made up to 5 April 1996 (3 pages)
19 April 1996	Return made up to 31/03/96; no change of members (4 pages)
19 April 1996	Return made up to 31/03/96; no change of members (4 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (4 pages)
13 April 1995	Secretary resigned;director resigned (2 pages)
13 April 1995	Secretary resigned;director resigned (2 pages)
13 April 1995	Return made up to 31/03/95; full list of members (6 pages)
13 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Kremen Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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