| Company Name | Kewlox(1969)Limited |
|---|---|
| Company Status | Active |
| Company Number | 00946859 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1969(55 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Mr Malcolm Levinkind |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1990(20 years, 11 months after company formation) |
| Appointment Duration | 34 years, 3 months |
| Role | Consultant Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fortis Green East Finchley London N2 9EL |
| Director Name | Mr Julius Levinkind |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(21 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 7 Highview 5 Holford Road London NW3 1AG |
| Director Name | Mrs Felicity Desiree Fine |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2016(47 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Homeopath |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 Highview 5 Holford Road Hampstead London NW3 1AG |
| Secretary Name | Gatesvale Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1990(21 years, 11 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Correspondence Address | Flat 7 Highview 5 Holford Road Hampstead London NW3 1AG |
| Director Name | Mr Peter Ranger Kilbey |
|---|---|
| Date of Birth | October 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 06 May 2001) |
| Role | Retired Surveyor |
| Correspondence Address | 30 Batterdale Hatfield Hertfordshire AL9 5JG |
Location
| Registered Address | Flat 7 Highview 5 Holford Road Hampstead London NW3 1AG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 4.5k at £1 | United Technologists (Great Britain) LTD 90.00% Ordinary |
|---|---|
| 500 at £1 | United Technologists (Great Britain) LTD & Julius Levinkind 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,514 |
| Cash | £2,912 |
| Current Liabilities | £2,368 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
|---|---|
| 14 December 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 1 July 2017 | Notification of Julius Levinkind as a person with significant control on 1 July 2017 (2 pages) |
| 24 December 2016 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 16 August 2016 | Appointment of Mrs Felicity Desree Fine as a director on 10 July 2016 (2 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 26 September 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 1 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Secretary's details changed for Gatesvale Limited on 31 December 2011 (2 pages) |
| 31 December 2011 | Director's details changed for Mr Malcolm Levinkind on 31 December 2011 (2 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
| 30 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 9 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 10 July 2001 | Director resigned (1 page) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 October 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 October 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 15 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members
|
| 3 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 23 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |