| Company Name | Kestrel Two Limited |
|---|---|
| Director | Maureen Amelia Teitelbaum |
| Company Status | Active |
| Company Number | 01262055 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1976(47 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Maureen Amelia Teitelbaum |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1993(17 years, 4 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Secretary Name | Alliotts Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2004(28 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Correspondence Address | 4th Floor Imperial House 8 Kean Street London WC2B 4AS |
| Director Name | Kenneth Charles Loach |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 October 1993) |
| Role | Company Director |
| Correspondence Address | 11 Macaulay Buildings Widcombe Bath Bath & North East Somerset BA2 6AT |
| Director Name | Irving Edward Teitelbaum |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 November 2004) |
| Role | Company Director |
| Correspondence Address | Garden House 7 Hamilton Gardens Entrance Garden Road London NW8 9PS |
| Secretary Name | Irving Edward Teitelbaum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 October 1993) |
| Role | Company Director |
| Correspondence Address | 20 Hamilton Gardens London NW8 9PU |
| Secretary Name | Mrs Maureen Amelia Teitelbaum |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1993(17 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 01 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden House 7 Hamilton Gardens Entrance Garden Road London NW8 9PS |
Location
| Registered Address | 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Maureen Amelia Teitelbaum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,541 |
| Cash | £1,517 |
| Current Liabilities | £589,279 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 15 August 2023 | Secretary's details changed for Alliotts Registrars Limited on 15 August 2023 (1 page) |
|---|---|
| 15 August 2023 | Confirmation statement made on 15 August 2023 with updates (4 pages) |
| 7 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 7 March 2023 (1 page) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 August 2022 | Confirmation statement made on 18 August 2022 with updates (4 pages) |
| 22 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 20 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 16 September 2021 | Secretary's details changed for Alliotts Registrars Limited on 16 September 2021 (1 page) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 15 January 2019 | Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 15 January 2019 (1 page) |
| 27 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 5 October 2018 | Secretary's details changed for Alliotts Registrars Limited on 5 October 2018 (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 8 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 18 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 18 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 18 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 13 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Alliotts Registrars Limited on 22 November 2011 (2 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 January 2010 | Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (1 page) |
| 5 January 2010 | Director's details changed for Mrs Maureen Amelia Teitelbaum on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (1 page) |
| 5 January 2010 | Director's details changed for Mrs Maureen Amelia Teitelbaum on 1 October 2009 (2 pages) |
| 5 January 2010 | Secretary's details changed for Alliotts Registrars Limited on 1 October 2009 (1 page) |
| 5 January 2010 | Director's details changed for Mrs Maureen Amelia Teitelbaum on 1 October 2009 (2 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 5 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 July 2008 | Registered office changed on 10/07/2008 from c/o alliotts 9 kingsway london WC2B 6XF (1 page) |
| 10 July 2008 | Registered office changed on 10/07/2008 from c/o alliotts 9 kingsway london WC2B 6XF (1 page) |
| 11 February 2008 | Return made up to 28/12/07; no change of members
|
| 11 February 2008 | Return made up to 28/12/07; no change of members
|
| 28 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 28 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 8 February 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 8 February 2007 | Return made up to 28/12/06; full list of members (6 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | New secretary appointed (2 pages) |
| 16 November 2004 | Director resigned (1 page) |
| 30 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 9 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 20 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 January 1998 | Full accounts made up to 31 December 1996 (8 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 14 January 1998 | Return made up to 31/12/97; no change of members
|
| 7 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 February 1996 | Return made up to 31/12/95; no change of members
|
| 11 February 1996 | Return made up to 31/12/95; no change of members
|
| 19 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 19 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |