Company NameKintsilk Investments Limited
DirectorsDavid Davis and Benzion Schalom Eliezer Freshwater
Company StatusActive
Company Number00789249
CategoryPrivate Limited Company
Incorporation Date24 January 1964(60 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Davis
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1991(27 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Director NameMr Benzion Schalom Eliezer Freshwater
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1991(27 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFreshwater House 158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameMartin David Eldridge Bale
StatusCurrent
Appointed30 September 2020(56 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameJames Stephen Southgate
StatusCurrent
Appointed30 September 2020(56 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Correspondence AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Secretary NameChristopher Charles Morse
NationalityBritish
StatusResigned
Appointed19 July 1991(27 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 20 August 2001)
RoleCompany Director
Correspondence AddressAlba Lodge 22 Gloucester Road
Tankerton
Whitstable
Kent
CT5 2DS
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusResigned
Appointed20 August 2001(37 years, 7 months after company formation)
Appointment Duration19 years, 1 month (resigned 30 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY

Contact

Websitehighdorn.co.uk

Location

Registered AddressFreshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1City & Country Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return19 July 2023 (8 months, 1 week ago)
Next Return Due2 August 2024 (4 months from now)

Charges

29 July 1970Delivered on: 17 August 1970
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from lockers estates (holdings) LTD to the chargee on any account whatsoever.
Particulars: 17, 19, 21, 23, 25, 27, 29 swallow street, westminster london with all fixtures at any time.
Outstanding
29 June 1970Delivered on: 17 July 1970
Persons entitled: Midland Bank LTD

Classification: Equitable charge by deposit of deeds
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 17, 19, 21, 23, 25, 27, 29 swallow street, westminster london.
Outstanding

Filing History

20 July 2023Confirmation statement made on 19 July 2023 with no updates (3 pages)
23 December 2022Accounts for a small company made up to 31 March 2022 (17 pages)
20 July 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
30 December 2021Accounts for a small company made up to 31 March 2021 (18 pages)
21 July 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
6 January 2021Full accounts made up to 31 March 2020 (16 pages)
14 October 2020Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
30 July 2020Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
29 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
2 January 2020Full accounts made up to 31 March 2019 (16 pages)
25 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
26 November 2018Full accounts made up to 31 March 2018 (15 pages)
6 August 2018Confirmation statement made on 19 July 2018 with updates (4 pages)
4 December 2017Full accounts made up to 31 March 2017 (17 pages)
4 December 2017Full accounts made up to 31 March 2017 (17 pages)
24 July 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 19 July 2017 with updates (4 pages)
14 September 2016Full accounts made up to 31 March 2016 (17 pages)
14 September 2016Full accounts made up to 31 March 2016 (17 pages)
28 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
28 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
16 October 2015Full accounts made up to 31 March 2015 (15 pages)
16 October 2015Full accounts made up to 31 March 2015 (15 pages)
20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
20 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
3 January 2015Full accounts made up to 31 March 2014 (15 pages)
3 January 2015Full accounts made up to 31 March 2014 (15 pages)
4 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
4 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
9 October 2013Full accounts made up to 31 March 2013 (12 pages)
9 October 2013Full accounts made up to 31 March 2013 (12 pages)
23 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
23 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(5 pages)
20 August 2012Full accounts made up to 31 March 2012 (14 pages)
20 August 2012Full accounts made up to 31 March 2012 (14 pages)
23 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
30 September 2011Full accounts made up to 31 March 2011 (12 pages)
30 September 2011Full accounts made up to 31 March 2011 (12 pages)
25 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 July 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
25 September 2010Full accounts made up to 31 March 2010 (12 pages)
25 September 2010Full accounts made up to 31 March 2010 (12 pages)
9 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
9 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
26 April 2010Director's details changed for David Davis on 23 April 2010 (2 pages)
26 April 2010Director's details changed for David Davis on 23 April 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
29 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010Director's details changed for David Davis on 22 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
19 March 2010Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
30 July 2009Full accounts made up to 31 March 2009 (11 pages)
30 July 2009Full accounts made up to 31 March 2009 (11 pages)
27 July 2009Return made up to 19/07/09; full list of members (3 pages)
27 July 2009Return made up to 19/07/09; full list of members (3 pages)
20 August 2008Full accounts made up to 31 March 2008 (12 pages)
20 August 2008Full accounts made up to 31 March 2008 (12 pages)
8 August 2008Return made up to 19/07/08; full list of members (4 pages)
8 August 2008Return made up to 19/07/08; full list of members (4 pages)
12 October 2007Full accounts made up to 31 March 2007 (12 pages)
12 October 2007Full accounts made up to 31 March 2007 (12 pages)
9 August 2007Return made up to 19/07/07; full list of members (3 pages)
9 August 2007Return made up to 19/07/07; full list of members (3 pages)
20 October 2006Full accounts made up to 31 March 2006 (12 pages)
20 October 2006Full accounts made up to 31 March 2006 (12 pages)
31 July 2006Return made up to 19/07/06; full list of members (7 pages)
31 July 2006Return made up to 19/07/06; full list of members (7 pages)
31 August 2005Full accounts made up to 31 March 2005 (12 pages)
31 August 2005Full accounts made up to 31 March 2005 (12 pages)
28 July 2005Return made up to 19/07/05; full list of members (7 pages)
28 July 2005Return made up to 19/07/05; full list of members (7 pages)
11 March 2005Ad 07/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
11 March 2005Ad 07/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 August 2004Full accounts made up to 31 March 2004 (9 pages)
27 August 2004Full accounts made up to 31 March 2004 (9 pages)
23 July 2004Return made up to 19/07/04; full list of members (7 pages)
23 July 2004Return made up to 19/07/04; full list of members (7 pages)
24 September 2003Return made up to 19/07/03; full list of members (7 pages)
24 September 2003Return made up to 19/07/03; full list of members (7 pages)
28 August 2003Full accounts made up to 31 March 2003 (9 pages)
28 August 2003Full accounts made up to 31 March 2003 (9 pages)
2 September 2002Full accounts made up to 31 March 2002 (9 pages)
2 September 2002Full accounts made up to 31 March 2002 (9 pages)
26 July 2002Return made up to 19/07/02; full list of members (7 pages)
26 July 2002Return made up to 19/07/02; full list of members (7 pages)
17 September 2001Full accounts made up to 31 March 2001 (8 pages)
17 September 2001Full accounts made up to 31 March 2001 (8 pages)
12 September 2001New secretary appointed (3 pages)
12 September 2001New secretary appointed (3 pages)
31 August 2001Secretary resigned (1 page)
31 August 2001Secretary resigned (1 page)
2 August 2001Return made up to 19/07/01; full list of members (6 pages)
2 August 2001Return made up to 19/07/01; full list of members (6 pages)
4 September 2000Full accounts made up to 31 March 2000 (8 pages)
4 September 2000Full accounts made up to 31 March 2000 (8 pages)
14 August 2000Return made up to 19/07/00; full list of members (6 pages)
14 August 2000Return made up to 19/07/00; full list of members (6 pages)
4 October 1999Full accounts made up to 31 March 1999 (8 pages)
4 October 1999Full accounts made up to 31 March 1999 (8 pages)
6 August 1999Return made up to 19/07/99; no change of members (23 pages)
6 August 1999Return made up to 19/07/99; no change of members (23 pages)
17 November 1998Full accounts made up to 31 March 1998 (8 pages)
17 November 1998Full accounts made up to 31 March 1998 (8 pages)
30 July 1998Return made up to 19/07/98; full list of members (25 pages)
30 July 1998Return made up to 19/07/98; full list of members (25 pages)
20 October 1997Full accounts made up to 31 March 1997 (8 pages)
20 October 1997Full accounts made up to 31 March 1997 (8 pages)
4 August 1997Return made up to 19/07/97; no change of members (19 pages)
4 August 1997Return made up to 19/07/97; no change of members (19 pages)
8 October 1996Full accounts made up to 31 March 1996 (8 pages)
8 October 1996Full accounts made up to 31 March 1996 (8 pages)
14 August 1996Return made up to 19/07/96; no change of members (18 pages)
14 August 1996Return made up to 19/07/96; no change of members (18 pages)
27 November 1995Full accounts made up to 31 March 1995 (8 pages)
27 November 1995Full accounts made up to 31 March 1995 (8 pages)
9 August 1995Return made up to 19/07/95; full list of members (16 pages)
9 August 1995Return made up to 19/07/95; full list of members (16 pages)