| Company Name | Kammer Investments (Peterborough) Limited |
|---|---|
| Directors | Marion Vera Evans and Coralie Louise Evison |
| Company Status | Active |
| Company Number | 00668731 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1960(63 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Marion Vera Evans |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1993(33 years, 1 month after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Chandos Avenue Ealing London W5 4ER |
| Director Name | Mrs Coralie Louise Evison |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2016(55 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Suite 1 272 Kensington High Street London W8 6ND |
| Director Name | Annie Kummer |
|---|---|
| Date of Birth | November 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(31 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 November 1993) |
| Role | Company Director |
| Correspondence Address | Petersfield 105 Thorpe Road Peterborough Cambridgeshire PE3 6JQ |
| Secretary Name | Emrys John Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1992(31 years, 7 months after company formation) |
| Appointment Duration | 14 years (resigned 01 April 2006) |
| Role | Company Director |
| Correspondence Address | 54 Southover Woodside London N12 7ES |
| Secretary Name | Pawley & Malyon (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(45 years, 7 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 10 March 2016) |
| Correspondence Address | 14 Austin Friars London EC2N 2HE |
Location
| Registered Address | 272 Kensington High Street London W8 6ND |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 6k at £1 | Executors Of Estate Of L. Kammer 60.00% Ordinary |
|---|---|
| 4k at £1 | Executors Of Estate Of Mrs A. Kammer 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,661 |
| Cash | £9,237 |
| Current Liabilities | £10,900 |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Filing History
| 19 April 2023 | Termination of appointment of Marion Vera Evans as a director on 25 December 2022 (1 page) |
|---|---|
| 19 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 19 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 13 April 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 19 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 10 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 9 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 7 April 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 April 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 26 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 7 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 4 June 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 4 June 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 10 March 2016 | Termination of appointment of Pawley & Malyon as a secretary on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 14 Austin Friars London EC2N 2HE to PO Box Suite 1 272 Kensington High Street London W8 6nd on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 14 Austin Friars London EC2N 2HE to PO Box Suite 1 272 Kensington High Street London W8 6nd on 10 March 2016 (1 page) |
| 10 March 2016 | Appointment of Mrs Coralie Louise Evison as a director on 10 March 2016 (2 pages) |
| 10 March 2016 | Appointment of Mrs Coralie Louise Evison as a director on 10 March 2016 (2 pages) |
| 10 March 2016 | Termination of appointment of Pawley & Malyon as a secretary on 10 March 2016 (1 page) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 4 March 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 14 Austin Friars London EC2N 2HE England on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Pawley & Malyon on 20 January 2014 (1 page) |
| 4 March 2014 | Secretary's details changed for Pawley & Malyon on 20 January 2014 (1 page) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 2 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 April 2011 | Secretary's details changed for Pawley & Malyon on 1 April 2011 (2 pages) |
| 8 April 2011 | Secretary's details changed for Pawley & Malyon on 1 April 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Secretary's details changed for Pawley & Malyon on 1 April 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Marion Vera Evans on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Marion Vera Evans on 31 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 9 June 2009 | Secretary's change of particulars / pawley & malyon / 22/12/2008 (1 page) |
| 9 June 2009 | Secretary's change of particulars / pawley & malyon / 22/12/2008 (1 page) |
| 9 June 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from, 52 queen anne st, london, W1G 9LA (2 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from, 52 queen anne st, london, W1G 9LA (2 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 August 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 28 April 2007 | Return made up to 26/03/07; full list of members (6 pages) |
| 19 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | New secretary appointed (1 page) |
| 19 April 2006 | Secretary resigned (1 page) |
| 19 April 2006 | Return made up to 26/03/06; full list of members (6 pages) |
| 19 April 2006 | New secretary appointed (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 August 2005 | Return made up to 26/03/05; full list of members
|
| 30 August 2005 | Return made up to 26/03/05; full list of members
|
| 30 August 2005 | Return made up to 26/03/04; full list of members (6 pages) |
| 30 August 2005 | Return made up to 26/03/04; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2002 (9 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2002 (9 pages) |
| 4 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
| 27 March 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 26/03/02; full list of members (6 pages) |
| 12 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 12 February 2002 | Full accounts made up to 31 March 2001 (9 pages) |
| 4 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 26/03/01; full list of members (6 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 3 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 30 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 26/03/00; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 11 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 August 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 May 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 24 May 1999 | Return made up to 26/03/99; no change of members (4 pages) |
| 7 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 7 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 2 March 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 July 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 29 July 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 March 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 27 March 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 1 April 1996 | Return made up to 26/03/96; no change of members
|
| 1 April 1996 | Return made up to 26/03/96; no change of members
|
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 28 March 1995 | Return made up to 26/03/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 26/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |