Michael Kroyer Investments Limited

Company Name	Michael Kroyer Investments Limited
Directors	Ian Walter Scott and Lisa Kyles
Company Status	Active
Company Number	00787906
Category	Private Limited Company
Incorporation Date	14 January 1964(60 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Secretary Name	Mr Ian Walter Scott
Nationality	British
Status	Current
Appointed	05 April 1991(27 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Ian Walter Scott
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	09 December 1992(28 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mrs Lisa Kyles
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2001(37 years, 3 months after company formation)
Appointment Duration	23 years
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Barbara Joan Herring
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(27 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1994)
Role	Stud Owner
Correspondence Address	6 Harbour View Naas County Kildare Irish

Director Name	Mr Peter Marcus Mant
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 1993)
Role	Sports Marketing
Correspondence Address	6 Harbour View Naas County Kildare Irish

Director Name	Catherine June Pirie
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(29 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 March 2001)
Role	Housewife
Correspondence Address	1 Mayville Gardens Edinburgh Midlothian EH5 3DB Scotland

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

75 at £1	I.w. Scott 75.00% Ordinary
25 at £1	Mrs Lisa Kyles 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,527,421
Cash	£54,045
Current Liabilities	£331,845

Accounts

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

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

19 September 2017	Total exemption full accounts made up to 5 April 2017 (13 pages)
26 April 2017	Registered office address changed from 3 Halkin House 1 Downage London NW4 1AR to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 26 April 2017 (1 page)
26 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
21 July 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
18 April 2016	Director's details changed for Iain Walter Scott on 7 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Iain Walter Scott on 7 April 2016 (1 page)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
29 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
29 July 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
15 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
15 July 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100 (5 pages)
5 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 100 (5 pages)
28 August 2013	Registered office address changed from Abbey House 342 Regents Park Road London N3 2LJ on 28 August 2013 (1 page)
15 July 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
15 July 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
16 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
11 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
11 August 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
9 July 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
8 April 2009	Return made up to 05/04/09; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
7 September 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
26 April 2007	Return made up to 05/04/07; no change of members (7 pages)
11 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
11 October 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
2 May 2006	Return made up to 05/04/06; full list of members (7 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (6 pages)
19 April 2005	Return made up to 05/04/05; full list of members (2 pages)
31 August 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
31 August 2004	Total exemption small company accounts made up to 5 April 2004 (6 pages)
16 April 2004	Return made up to 05/04/04; full list of members (7 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
15 April 2003	Return made up to 05/04/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
22 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
9 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
21 June 2001	Registered office changed on 21/06/01 from: abbey house 324 regents park rod london N3 2LP (1 page)
11 May 2001	New director appointed (2 pages)
11 May 2001	Return made up to 05/04/01; full list of members (6 pages)
26 April 2001	Registered office changed on 26/04/01 from: melville house 8-12 woodhouse road finchley london N12 0RG (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
29 August 2000	Accounts for a small company made up to 5 April 2000 (5 pages)
23 May 2000	Return made up to 05/04/00; full list of members (6 pages)
27 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
27 August 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
7 June 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
26 August 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
7 May 1998	Return made up to 05/04/98; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
17 June 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
24 April 1997	Return made up to 05/04/97; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
2 October 1996	Accounts for a small company made up to 5 April 1996 (5 pages)
13 May 1996	Return made up to 05/04/96; full list of members (6 pages)
20 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
20 February 1996	Accounts for a small company made up to 5 April 1995 (5 pages)
2 May 1995	Return made up to 05/04/95; no change of members (4 pages)
14 January 1964	Incorporation (16 pages)

Michael Kroyer Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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