| Company Name | Kimerlings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00603862 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1958(66 years ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Daniel Jonathon Kimerling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(47 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 27 September 2011) |
| Role | Company Director |
| Correspondence Address | 25 Wingfield Street London SE15 4LN |
| Director Name | Daniel Jonathan Kimerling |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(50 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Wingfield Street London SE15 4LN |
| Director Name | Eve Claire Kimerling |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2008(50 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 106 Fitzjohns Avenue London NW3 6NT |
| Director Name | Julius John Kimerling |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(33 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 July 2005) |
| Role | Medical Practitioner |
| Correspondence Address | 14 Hornton Street London W8 4NR |
| Director Name | Nina Kimerling |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(33 years, 10 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 01 May 2008) |
| Role | Housewife |
| Correspondence Address | 14 Hornton Street London W8 4NR |
| Secretary Name | Mr Gustaw Kimerling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(33 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 03 December 1992) |
| Role | Company Director |
| Correspondence Address | 14 Hornton Street London W4 3NR |
| Secretary Name | Julius John Kimerling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1992(34 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 01 July 2005) |
| Role | Medical Practitioner |
| Correspondence Address | 14 Hornton Street London W8 4NR |
| Secretary Name | Daniel Jonathon Kimerling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(47 years, 2 months after company formation) |
| Appointment Duration | 2 days (resigned 03 July 2005) |
| Role | Company Director |
| Correspondence Address | 14 Hornton Street London W8 4NR |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1F 7LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,285,339 |
| Cash | £530,917 |
| Current Liabilities | £255,231 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Secretary's details changed for Daniel Jonathon Kimerling on 1 October 2009 (2 pages) |
| 7 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Secretary's details changed for Daniel Jonathon Kimerling on 1 October 2009 (2 pages) |
| 7 April 2011 | Secretary's details changed for Daniel Jonathon Kimerling on 1 October 2009 (2 pages) |
| 7 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Director's details changed for Eve Claire Kimerling on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Daniel Kimerling on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Eve Claire Kimerling on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Daniel Kimerling on 1 October 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Daniel Kimerling on 1 October 2009 (2 pages) |
| 29 March 2010 | Director's details changed for Eve Claire Kimerling on 1 October 2009 (2 pages) |
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 22 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 22 April 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 23 February 2009 | Director appointed eve claire kimerling (2 pages) |
| 23 February 2009 | Director appointed daniel kimerling (2 pages) |
| 23 February 2009 | Director appointed eve claire kimerling (2 pages) |
| 23 February 2009 | Director appointed daniel kimerling (2 pages) |
| 7 February 2009 | Appointment terminated director nina kimerling (1 page) |
| 7 February 2009 | Appointment Terminated Director nina kimerling (1 page) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 28 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 20 July 2007 | New secretary appointed (1 page) |
| 20 July 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 20 July 2007 | New secretary appointed (1 page) |
| 20 July 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 19 July 2007 | Secretary resigned (1 page) |
| 19 July 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 24 March 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 10 August 2006 | New secretary appointed (2 pages) |
| 7 August 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 1 August 2006 | Secretary resigned (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 1 August 2006 | New secretary appointed (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | New secretary appointed (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 31 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 31 March 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 6 May 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 12 January 2004 | Registered office changed on 12/01/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page) |
| 12 January 2004 | Registered office changed on 12/01/04 from: senator house 2 graham road hendon central london NW4 3HJ (1 page) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 March 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 10 March 2003 | Return made up to 15/03/03; full list of members (8 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 19 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 March 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 16 March 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 21 March 2000 | Return made up to 15/03/00; full list of members (8 pages) |
| 21 March 2000 | Return made up to 15/03/00; full list of members (8 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 23 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 23 March 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 11 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 27 March 1995 | Return made up to 15/03/95; no change of members (4 pages) |
| 23 September 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 23 September 1994 | Accounts for a small company made up to 31 March 1994 (6 pages) |
| 7 April 1994 | Return made up to 15/03/94; no change of members (4 pages) |
| 21 December 1993 | Accounts for a small company made up to 31 March 1993 (21 pages) |
| 21 December 1993 | Accounts for a small company made up to 31 March 1993 (21 pages) |
| 24 March 1993 | Return made up to 15/03/93; full list of members (5 pages) |
| 24 March 1993 | Secretary resigned;new secretary appointed (2 pages) |
| 27 January 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 27 January 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 21 May 1992 | Return made up to 15/03/92; no change of members (6 pages) |
| 30 March 1992 | Registered office changed on 30/03/92 from: gordon house station road mill hill london NW7 2HZ (1 page) |
| 30 March 1992 | Registered office changed on 30/03/92 from: gordon house station road mill hill london NW7 2HZ (1 page) |
| 7 October 1991 | Return made up to 15/03/91; no change of members (6 pages) |
| 17 September 1991 | Accounts for a small company made up to 31 March 1991 (7 pages) |
| 17 September 1991 | Accounts for a small company made up to 31 March 1991 (7 pages) |
| 3 September 1991 | Accounts for a small company made up to 31 July 1990 (7 pages) |
| 3 September 1991 | Accounts for a small company made up to 31 July 1990 (7 pages) |
| 22 April 1991 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 22 April 1991 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 21 November 1990 | Accounts for a small company made up to 31 July 1989 (9 pages) |
| 21 November 1990 | Accounts for a small company made up to 31 July 1989 (9 pages) |
| 21 November 1990 | Return made up to 28/05/90; full list of members (5 pages) |
| 21 November 1990 | Return made up to 28/05/90; full list of members (5 pages) |
| 25 April 1990 | Return made up to 15/03/89; full list of members (4 pages) |
| 25 April 1990 | Return made up to 15/03/89; full list of members (4 pages) |
| 25 April 1990 | Accounts for a small company made up to 31 July 1988 (5 pages) |
| 25 April 1990 | Accounts for a small company made up to 31 July 1988 (5 pages) |
| 3 August 1989 | Registered office changed on 03/08/89 from: charter house 158 station road edgware middx HA8 7AW (1 page) |
| 3 August 1989 | Registered office changed on 03/08/89 from: charter house 158 station road edgware middx HA8 7AW (1 page) |
| 7 April 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 7 April 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 31 March 1989 | Particulars of mortgage/charge (3 pages) |
| 31 March 1989 | Particulars of mortgage/charge (3 pages) |
| 21 June 1988 | Return made up to 15/03/88; full list of members (4 pages) |
| 21 June 1988 | Return made up to 15/03/88; full list of members (4 pages) |
| 21 April 1988 | Accounts for a small company made up to 31 July 1987 (3 pages) |
| 21 April 1988 | Accounts for a small company made up to 31 July 1987 (3 pages) |
| 5 May 1987 | Accounts for a small company made up to 31 July 1986 (3 pages) |
| 5 May 1987 | Return made up to 06/02/87; full list of members (4 pages) |
| 5 May 1987 | Return made up to 06/02/87; full list of members (4 pages) |
| 5 May 1987 | Accounts for a small company made up to 31 July 1986 (3 pages) |
| 19 May 1982 | Accounts for a small company made up to 31 July 1985 (3 pages) |
| 19 May 1982 | Accounts for a small company made up to 31 July 1985 (3 pages) |
| 1 May 1958 | Certificate of incorporation (1 page) |
| 1 May 1958 | Certificate of incorporation (1 page) |