Kern Estates Limited

Company Name	Kern Estates Limited
Company Status	Active
Company Number	00918754
Category	Private Limited Company
Incorporation Date	19 October 1967(56 years, 6 months ago)

Business Activity

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

Directors

Director Name	Eli Kernkraut
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 1992(24 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Secretary Name	Mrs Ester Kernkraut
Nationality	British
Status	Current
Appointed	17 August 1992(24 years, 10 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Director Name	Mrs Ester Kernkraut
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(49 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Knoll Fountayne Road London N16 7EA

Director Name	Jacob Kernkraut
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(49 years, 5 months after company formation)
Appointment Duration	7 years
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	66a Chardmore Road London N16 6JH

Director Name	Joel Kernkraut
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(49 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66b Chardmore Road London N16 6JH

Director Name	Joseph Kernkraut
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 April 2017(49 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Filey Avenue London N16 6JJ

Location

Registered Address	New Burlington House 1075 Finchley Road London NW11 0PU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Eli Kernkraut & Febland Investments LTD 50.00% Ordinary
1 at £1	Febland Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£106,650
Cash	£6,559
Current Liabilities	£173,193

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

31 March 1995	Delivered on: 5 April 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking property and assets present and future. Outstanding
21 January 1992	Delivered on: 29 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97-107 (odd) higham street walthamstow l/b of waltham forest t/no. NGL113228. Outstanding
21 January 1992	Delivered on: 29 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109-115 (odd) higham street walthamstow l/b of waltham forest t/no. NGL123532. Outstanding
21 January 1992	Delivered on: 29 January 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14-18 birchwood road west byfleet surrey t/no.SY486011. Outstanding
14 August 1981	Delivered on: 20 August 1981 Persons entitled: The Royal Trust Company of Canada Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14-18 and 14A-18A birchwood road, west byfleet, woking surrey 97-107 and 109-115 (odd) higham street, walthamstow, london E.17 T.nos. Sy 486011 ngl 123532. Outstanding
13 February 1979	Delivered on: 26 February 1979 Persons entitled: Anglia Hastings & Thanet Building Society Classification: Mortgage Secured details: Â£2,601.03. Particulars: 97 to 107 (odd nos) higham street, walthamstow, waltham forest. T.no: ngl 113228. Outstanding
7 December 1970	Delivered on: 9 December 1970 Persons entitled: Anglia Building Society Classification: Mortgage Secured details: Â£3250. Particulars: 109/115 (odd) higham street, london e 17. Outstanding
11 December 1980	Delivered on: 18 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14-18 and 14A-18A birchwood rd, west byfleet, surrey T.no. Sy 486011. Fully Satisfied

Filing History

30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
24 July 2017	Notification of Febland Investments Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Appointment of Jacob Kernkraut as a director on 2 April 2017 (2 pages)
10 July 2017	Appointment of Joel Kernkraut as a director on 2 April 2017 (2 pages)
10 July 2017	Appointment of Mrs Ester Kernkraut as a director on 2 April 2017 (2 pages)
10 July 2017	Appointment of Joseph Kernkraut as a director on 2 April 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 2 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 August 2009	Return made up to 17/08/09; full list of members (3 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Return made up to 17/08/08; full list of members (3 pages)
15 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 August 2007	Return made up to 17/08/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Return made up to 17/08/06; full list of members (2 pages)
24 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 August 2005	Return made up to 17/08/05; full list of members (2 pages)
20 August 2004	Return made up to 17/08/04; full list of members (5 pages)
3 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 August 2003	Return made up to 17/08/03; full list of members (5 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 December 2002	Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
6 December 2002	Location of register of members (1 page)
24 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 August 2002	Return made up to 17/08/02; full list of members (5 pages)
3 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
21 August 2001	Return made up to 17/08/01; full list of members (5 pages)
5 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
22 August 2000	Return made up to 17/08/00; full list of members (5 pages)
10 August 2000	Registered office changed on 10/08/00 from: 13/17 new burlington place regent street london W1X 2JP (1 page)
20 August 1999	Return made up to 17/08/99; full list of members (7 pages)
25 June 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
24 August 1998	Return made up to 17/08/98; full list of members (7 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
20 August 1997	Return made up to 17/08/97; full list of members (7 pages)
11 July 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 August 1996	Return made up to 17/08/96; full list of members (6 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Kern Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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