Kaynes Limited

Company Name	Kaynes Limited
Company Status	Active
Company Number	01485783
Category	Private Limited Company
Incorporation Date	17 March 1980(44 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Catherine Marie Madeleine Russell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	08 December 1994(14 years, 8 months after company formation)
Appointment Duration	29 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queen Annes Grove Chiswick London W4 1HN

Secretary Name	Catherine Marie Madeleine Russell
Nationality	French
Status	Current
Appointed	25 July 1997(17 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queen Annes Grove Chiswick London W4 1HN

Director Name	Annabel Gay Spicer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 1998(18 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Security
Country of Residence	United Kingdom
Correspondence Address	105 A Sinclair Road London W14 0NP

Director Name	Dr Youlan Yu
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Chinese
Status	Current
Appointed	17 December 2001(21 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	105c Sinclair Road London W14 0NP

Director Name	Mr David Malcolm Herring
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(33 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	94 Christchurch Road London London SW14 7AX

Director Name	Matthew Cornelius Bowes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 1997)
Role	TV Producer
Correspondence Address	Basement Flat 105 Sinclair Road London W14 Onp

Director Name	Mr Rupert Sylvester Birch
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(12 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 August 1993)
Role	Merchant Banker
Correspondence Address	105 Sinclair Road London W14 0NP

Director Name	Mr John Harry James Collingwood-Anstey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(12 years, 5 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 15 June 1992)
Role	Video Editor
Correspondence Address	105 Sinclair Road London W14 0NP

Director Name	Mr Robert Norman Dawbarn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 1994)
Role	Trainee Solicitor
Correspondence Address	Flat East 105 Sinclair Road London W14 0NP

Director Name	Miss Davina Rose Harman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 1996)
Role	Student
Correspondence Address	105 Sinclair Road London W14 0NP

Secretary Name	Miss Davina Rose Harman
Nationality	British
Status	Resigned
Appointed	07 November 1992(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 August 1996)
Role	Company Director
Correspondence Address	105 Sinclair Road London W14 0NP

Director Name	Miss Katherine Henriette Wilkins
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(12 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 February 2002)
Role	Lighting Colour Mag Technician
Correspondence Address	Ground Floor Flat 105 Sinclair Road London W14 0NP

Director Name	Georgiana Rose Montgomery Cuninghame
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(13 years, 4 months after company formation)
Appointment Duration	-2 years, 10 months (resigned 15 June 1992)
Role	Student
Correspondence Address	Flat D 105 Sinclair Road London W14 Onp

Secretary Name	Georgiana Rose Montgomery Cuninghame
Nationality	British
Status	Resigned
Appointed	19 August 1996(16 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Occupational Therapist
Correspondence Address	Flat D 105 Sinclair Road London W14 Onp

Director Name	Georgiana Rose Montgomery Cuninghame
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(16 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 October 2003)
Role	Occupational Therapist
Correspondence Address	Flat D 105 Sinclair Road London W14 Onp

Director Name	Sonia Soayica Boras
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 October 1998)
Role	Buyer
Correspondence Address	105a Sinclair Road London W14 0NP

Director Name	Delia Noel
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(21 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2007)
Role	Photographer
Correspondence Address	105b Sinclair Road London W14 0NP

Director Name	James Allister Herring
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(23 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	105 D Sinclair Road London W14 0NP

Director Name	Francois Sebastien De Peyronnet
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 April 2007(27 years after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	105b Sinclair Road London W14 0NP

Contact

Telephone	020 76033026
Telephone region	London

Location

Registered Address	105 Sinclair Road London W14 0NP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

1 at £1	Annabel Guy Spicer 20.00% Ordinary
1 at £1	Catherine Russell 20.00% Ordinary
1 at £1	David Herring 20.00% Ordinary
1 at £1	Dr Youlan Yu 20.00% Ordinary
1 at £1	Ivor Harrisson & Christina Harrisson 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,916
Cash	£3,087
Current Liabilities	£891

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 September 2023	Confirmation statement made on 12 September 2023 with updates (5 pages)
3 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 September 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
28 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
21 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
13 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
9 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
15 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
10 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 5 (8 pages)
25 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 5 (8 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 August 2014	Termination of appointment of Francois Sebastien De Peyronnet as a director on 4 December 2013 (1 page)
31 August 2014	Termination of appointment of Francois Sebastien De Peyronnet as a director on 4 December 2013 (1 page)
31 August 2014	Termination of appointment of Francois Sebastien De Peyronnet as a director on 4 December 2013 (1 page)
31 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 5 (8 pages)
31 August 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31 GBP 5 (8 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 September 2013	Appointment of Mr David Malcolm Herring as a director (2 pages)
2 September 2013	Appointment of Mr David Malcolm Herring as a director (2 pages)
1 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 5 (8 pages)
1 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-01 GBP 5 (8 pages)
9 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
14 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
13 September 2012	Termination of appointment of James Herring as a director (1 page)
13 September 2012	Termination of appointment of James Herring as a director (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
18 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (9 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 September 2010	Director's details changed for Annabel Gay Spicer on 28 August 2010 (2 pages)
16 September 2010	Director's details changed for Francois Sebastien De Peyronnet on 28 August 2010 (2 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for James Allister Herring on 28 August 2010 (2 pages)
16 September 2010	Director's details changed for James Allister Herring on 28 August 2010 (2 pages)
16 September 2010	Director's details changed for Annabel Gay Spicer on 28 August 2010 (2 pages)
16 September 2010	Director's details changed for Dr Youlan Yu on 28 August 2010 (2 pages)
16 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for Dr Youlan Yu on 28 August 2010 (2 pages)
16 September 2010	Director's details changed for Francois Sebastien De Peyronnet on 28 August 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 September 2009	Return made up to 30/08/09; full list of members (5 pages)
10 September 2009	Return made up to 30/08/09; full list of members (5 pages)
29 September 2008	Return made up to 30/08/08; full list of members (6 pages)
29 September 2008	Return made up to 30/08/08; full list of members (6 pages)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 30/08/07; change of members (8 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 30/08/07; change of members (8 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
26 September 2006	Return made up to 30/08/06; full list of members (9 pages)
26 September 2006	Return made up to 30/08/06; full list of members (9 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 September 2005	Return made up to 30/08/05; full list of members (9 pages)
14 September 2005	Return made up to 30/08/05; full list of members (9 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
8 November 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
8 November 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 September 2003	Return made up to 30/08/03; full list of members (9 pages)
20 September 2003	Return made up to 30/08/03; full list of members (9 pages)
12 November 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
12 November 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director resigned (10 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
7 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
12 September 2001	Return made up to 30/08/01; full list of members (8 pages)
12 September 2001	Return made up to 30/08/01; full list of members (8 pages)
29 December 2000	Full accounts made up to 31 March 2000 (8 pages)
29 December 2000	Full accounts made up to 31 March 2000 (8 pages)
25 October 2000	Return made up to 30/08/00; full list of members (8 pages)
25 October 2000	Return made up to 30/08/00; full list of members (8 pages)
7 October 1999	Full accounts made up to 31 March 1999 (7 pages)
7 October 1999	Full accounts made up to 31 March 1999 (7 pages)
1 October 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director resigned (9 pages)
1 October 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Director resigned (9 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
21 September 1998	Full accounts made up to 31 March 1998 (7 pages)
21 September 1998	Full accounts made up to 31 March 1998 (7 pages)
1 September 1998	Return made up to 30/08/98; full list of members (6 pages)
1 September 1998	Return made up to 30/08/98; full list of members (6 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
11 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 January 1998	Full accounts made up to 31 March 1997 (7 pages)
7 January 1998	Full accounts made up to 31 March 1997 (7 pages)
6 October 1997	Return made up to 30/08/97; full list of members (6 pages)
6 October 1997	Return made up to 30/08/97; full list of members (6 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
12 December 1996	Full accounts made up to 31 March 1996 (8 pages)
2 October 1996	Return made up to 30/08/96; full list of members (8 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Return made up to 30/08/96; full list of members (8 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 September 1995	Return made up to 30/08/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Kaynes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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