| Company Name | E.Klein Limited |
|---|---|
| Director | Richard Paul Ehrnreich |
| Company Status | Active |
| Company Number | 00630760 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1959(64 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Julie Evelyn Ehrnreich |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(33 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 122 - 126 West Ferry Road London E14 3SG |
| Director Name | Richard Paul Ehrnreich |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2017(58 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-126 West Ferry Road London E14 3SG |
| Director Name | Jan Jiri Ehrnreich |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(33 years, 4 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 19 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122-126 West Ferry Road London E14 3SG |
Contact
| Website | eklein.co.uk |
|---|---|
| Telephone | 020 79871171 |
| Telephone region | London |
Location
| Registered Address | Acre House 11-15 William Street London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jan Jiri Ehrnreich 66.67% Ordinary |
|---|---|
| 1 at £1 | Julie Evelyn Ehrnreich 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Accounts for a dormant company made up to 30 September 2023 (5 pages) |
| 24 November 2022 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 3 August 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
| 11 November 2021 | Cessation of Julie Evelyn Ehrnreich as a person with significant control on 11 October 2021 (1 page) |
| 11 November 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
| 16 December 2020 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
| 30 October 2020 | Cessation of Jan Jiri Ehrnreich as a person with significant control on 18 September 2019 (1 page) |
| 30 October 2020 | Notification of Richard Paul Ehrnreich as a person with significant control on 18 September 2019 (2 pages) |
| 30 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 22 June 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
| 20 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 1 July 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 19 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 20 December 2017 | Termination of appointment of Jan Jiri Ehrnreich as a director on 19 September 2017 (1 page) |
| 20 December 2017 | Appointment of Richard Paul Ehrnreich as a director on 19 September 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 18 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 13 December 2016 | Director's details changed for Jan Jiri Ehrnreich on 1 December 2016 (2 pages) |
| 13 December 2016 | Director's details changed for Jan Jiri Ehrnreich on 1 December 2016 (2 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Secretary's details changed for Julie Evelyn Ehrnreich on 17 October 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Julie Evelyn Ehrnreich on 17 October 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Jan Jiri Ehrnreich on 17 October 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Jan Jiri Ehrnreich on 17 October 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 9 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 9 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 12 December 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 5 July 2006 | Full accounts made up to 30 September 2005 (4 pages) |
| 5 July 2006 | Full accounts made up to 30 September 2005 (4 pages) |
| 11 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 3 June 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
| 2 November 2004 | Return made up to 18/10/04; full list of members (5 pages) |
| 2 November 2004 | Return made up to 18/10/04; full list of members (5 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 27 July 2004 | Accounts for a dormant company made up to 30 September 2003 (3 pages) |
| 11 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 11 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 30 September 2002 (2 pages) |
| 27 November 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 27 November 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
| 29 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 29 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 17 August 2001 | Registered office changed on 17/08/01 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 25 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 27 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 27 October 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 27 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 20 January 1998 | Return made up to 18/10/97; no change of members
|
| 20 January 1998 | Return made up to 18/10/97; no change of members
|
| 7 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 18/10/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 21 May 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 2 January 1996 | Return made up to 18/10/95; no change of members (4 pages) |
| 2 January 1996 | Return made up to 18/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |