| Company Name | Kenneth S.Haas(Partners)Limited |
|---|---|
| Director | Anthony Stephen Haas |
| Company Status | Active |
| Company Number | 00993632 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1970(53 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony Stephen Haas |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(21 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Director Name | Mrs Eva Brigitte Haas |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 2 months after company formation) |
| Appointment Duration | 27 years (resigned 06 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
| Secretary Name | Mrs Eva Brigitte Haas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 2 months after company formation) |
| Appointment Duration | 27 years (resigned 06 January 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bancroft Avenue London N2 0AS |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Anthony Stephen Haas 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Brigitte Louise Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£143,857 |
| Cash | £37 |
| Current Liabilities | £30,428 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 17 November 2023 | Total exemption full accounts made up to 5 April 2023 (8 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 9 December 2022 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
| 14 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
| 23 March 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 11 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 15 April 2019 | Termination of appointment of Eva Brigitte Haas as a director on 6 January 2019 (1 page) |
| 15 April 2019 | Termination of appointment of Eva Brigitte Haas as a secretary on 6 January 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 8 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 31 December 2016 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 31 December 2016 with no updates (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 9 January 2017 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 February 2015 | Registered office address changed from 22 Updown Hill Haywards Heath West Sussex RH16 4GD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 February 2015 (2 pages) |
| 23 February 2015 | Registered office address changed from 22 Updown Hill Haywards Heath West Sussex RH16 4GD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 February 2015 (2 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 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
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 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
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 10 November 2010 | Registered office address changed from the Priory Suite a Haywards Heath West Sussex RH16 3LB on 10 November 2010 (1 page) |
| 10 November 2010 | Registered office address changed from the Priory Suite a Haywards Heath West Sussex RH16 3LB on 10 November 2010 (1 page) |
| 22 January 2010 | Director's details changed for Mrs Eva Brigitte Haas on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mrs Eva Brigitte Haas on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 10 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 21 April 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 December 2005 | Delivery ext'd 3 mth 05/04/05 (2 pages) |
| 13 December 2005 | Delivery ext'd 3 mth 05/04/05 (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 05/04/04 (2 pages) |
| 1 November 2004 | Delivery ext'd 3 mth 05/04/04 (2 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 October 2003 | Delivery ext'd 3 mth 05/04/03 (2 pages) |
| 16 October 2003 | Delivery ext'd 3 mth 05/04/03 (2 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 7 May 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 November 2002 | Delivery ext'd 3 mth 05/04/02 (2 pages) |
| 29 November 2002 | Delivery ext'd 3 mth 05/04/02 (2 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 November 2001 | Delivery ext'd 3 mth 05/04/01 (2 pages) |
| 30 November 2001 | Delivery ext'd 3 mth 05/04/01 (2 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 5 April 2000 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 5 April 2000 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 5 April 2000 (4 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 December 2000 | Delivery ext'd 3 mth 05/04/00 (2 pages) |
| 13 December 2000 | Delivery ext'd 3 mth 05/04/00 (2 pages) |
| 7 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 7 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 7 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 26 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 8 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 17 lansdowne road croydon CR9 2PL (1 page) |
| 30 December 1998 | Registered office changed on 30/12/98 from: 17 lansdowne road croydon CR9 2PL (1 page) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 6 February 1998 | Full accounts made up to 5 April 1997 (9 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
| 7 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 7 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 7 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 4 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 4 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 4 February 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |