| Company Name | Factkim Limited |
|---|---|
| Directors | Emma Clare McClelland and Natasha Eve Mitchell |
| Company Status | Active |
| Company Number | 01713876 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1983(41 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Emma Clare McClelland |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1994(10 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Aberdare Gardens London NW6 3QA |
| Secretary Name | Emma Clare McClelland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1994(10 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Aberdare Gardens London NW6 3QA |
| Director Name | Natasha Eve Mitchell |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1997(14 years after company formation) |
| Appointment Duration | 27 years |
| Role | Legal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 44 Aberdare Gardens London Nw6 |
| Director Name | Mr William Findlay Black |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 02 April 1992) |
| Role | Investment Banker |
| Correspondence Address | 44 Aberdare Gardens London NW6 3QA |
| Director Name | Dr Jane Glover |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 April 1997) |
| Role | Musician |
| Correspondence Address | 44 Aberdare Gardens London NW6 3QA |
| Director Name | Mr Edward Ryan |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 February 1994) |
| Role | Chef |
| Correspondence Address | 44 Aberdare Gardens London NW6 3QA |
| Secretary Name | Mr William Findlay Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 02 April 1992) |
| Role | Company Director |
| Correspondence Address | 44 Aberdare Gardens London NW6 3QA |
| Secretary Name | Mr Edward Ryan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 April 1992(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 February 1994) |
| Role | Chef |
| Correspondence Address | 44 Aberdare Gardens London NW6 3QA |
Location
| Registered Address | 44 Aberdare Gardens London NW6 3QA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Neil Daniel Koenig & Ms Emma Clare Mcclelland 33.33% Ordinary |
|---|---|
| 1 at £1 | Natasha E. Mitchell & Dorothea K.e. Mitchell & Christopher B. Mitchell 33.33% Ordinary |
| 1 at £1 | Yvonne Mitchell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £400 |
| Net Worth | £3 |
| Cash | £3 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 1 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 1 October 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 01 January |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 29 September 2020 | Micro company accounts made up to 1 January 2020 (2 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 22 March 2020 with updates (4 pages) |
| 15 April 2020 | Cessation of Christopher Benbow Mitchell as a person with significant control on 18 October 2019 (1 page) |
| 23 September 2019 | Micro company accounts made up to 1 January 2019 (2 pages) |
| 5 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 1 January 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 1 January 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 1 January 2017 (2 pages) |
| 17 August 2017 | Notification of Natasha Eve Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Yvonne Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Neil Daniel Koenig as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Withdrawal of a person with significant control statement on 17 August 2017 (2 pages) |
| 17 August 2017 | Notification of Emma Clare Mcclelland as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Natasha Eve Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Emma Clare Mcclelland as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Dorothea Erna Klara Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Christopher Benbow Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Yvonne Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Christopher Benbow Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Notification of Neil Daniel Koenig as a person with significant control on 6 April 2016 (2 pages) |
| 17 August 2017 | Withdrawal of a person with significant control statement on 17 August 2017 (2 pages) |
| 17 August 2017 | Notification of Dorothea Erna Klara Mitchell as a person with significant control on 6 April 2016 (2 pages) |
| 25 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 28 September 2016 | Total exemption full accounts made up to 1 January 2016 (6 pages) |
| 28 September 2016 | Total exemption full accounts made up to 1 January 2016 (6 pages) |
| 24 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 24 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-24
|
| 25 September 2015 | Total exemption full accounts made up to 1 January 2015 (6 pages) |
| 25 September 2015 | Total exemption full accounts made up to 1 January 2015 (6 pages) |
| 25 September 2015 | Total exemption full accounts made up to 1 January 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 29 September 2014 | Total exemption full accounts made up to 1 January 2014 (7 pages) |
| 29 September 2014 | Total exemption full accounts made up to 1 January 2014 (7 pages) |
| 29 September 2014 | Total exemption full accounts made up to 1 January 2014 (7 pages) |
| 19 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 19 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
| 3 October 2013 | Total exemption full accounts made up to 1 January 2013 (5 pages) |
| 3 October 2013 | Total exemption full accounts made up to 1 January 2013 (5 pages) |
| 3 October 2013 | Total exemption full accounts made up to 1 January 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 2 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
| 2 October 2012 | Accounts made up to 1 January 2012 (7 pages) |
| 2 October 2012 | Accounts made up to 1 January 2012 (7 pages) |
| 2 October 2012 | Accounts made up to 1 January 2012 (7 pages) |
| 19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
| 30 September 2011 | Accounts made up to 1 January 2011 (7 pages) |
| 30 September 2011 | Accounts made up to 1 January 2011 (7 pages) |
| 30 September 2011 | Accounts made up to 1 January 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
| 29 September 2010 | Accounts made up to 1 January 2010 (9 pages) |
| 29 September 2010 | Accounts made up to 1 January 2010 (9 pages) |
| 29 September 2010 | Accounts made up to 1 January 2010 (9 pages) |
| 28 May 2010 | Director's details changed for Natasha Eve Mitchell on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Emma Clare Mcclelland on 1 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Director's details changed for Emma Clare Mcclelland on 1 October 2009 (2 pages) |
| 28 May 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (6 pages) |
| 28 May 2010 | Director's details changed for Natasha Eve Mitchell on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Emma Clare Mcclelland on 1 October 2009 (2 pages) |
| 28 May 2010 | Director's details changed for Natasha Eve Mitchell on 1 October 2009 (2 pages) |
| 29 October 2009 | Accounts made up to 1 January 2009 (9 pages) |
| 29 October 2009 | Accounts made up to 1 January 2009 (9 pages) |
| 29 October 2009 | Accounts made up to 1 January 2009 (9 pages) |
| 30 March 2009 | Return made up to 22/03/09; full list of members (5 pages) |
| 30 March 2009 | Return made up to 22/03/09; full list of members (5 pages) |
| 4 November 2008 | Accounts made up to 1 January 2008 (8 pages) |
| 4 November 2008 | Accounts made up to 1 January 2008 (8 pages) |
| 4 November 2008 | Accounts made up to 1 January 2008 (8 pages) |
| 17 June 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 17 June 2008 | Return made up to 22/03/08; full list of members (5 pages) |
| 4 November 2007 | Accounts made up to 1 January 2007 (8 pages) |
| 4 November 2007 | Accounts made up to 1 January 2007 (8 pages) |
| 4 November 2007 | Accounts made up to 1 January 2007 (8 pages) |
| 8 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 8 May 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 1 November 2006 | Accounts made up to 1 January 2006 (8 pages) |
| 1 November 2006 | Accounts made up to 1 January 2006 (8 pages) |
| 1 November 2006 | Accounts made up to 1 January 2006 (8 pages) |
| 8 May 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 9 November 2005 | Accounts made up to 1 January 2005 (8 pages) |
| 9 November 2005 | Accounts made up to 1 January 2005 (8 pages) |
| 9 November 2005 | Accounts made up to 1 January 2005 (8 pages) |
| 29 June 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 29 June 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 2 November 2004 | Accounts made up to 1 January 2004 (8 pages) |
| 2 November 2004 | Accounts made up to 1 January 2004 (8 pages) |
| 2 November 2004 | Accounts made up to 1 January 2004 (8 pages) |
| 11 May 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 11 May 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 17 November 2003 | Accounts made up to 1 January 2003 (8 pages) |
| 17 November 2003 | Accounts made up to 1 January 2003 (8 pages) |
| 17 November 2003 | Accounts made up to 1 January 2003 (8 pages) |
| 29 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 29 April 2003 | Return made up to 22/03/03; full list of members (8 pages) |
| 4 November 2002 | Accounts made up to 1 January 2002 (8 pages) |
| 4 November 2002 | Accounts made up to 1 January 2002 (8 pages) |
| 4 November 2002 | Accounts made up to 1 January 2002 (8 pages) |
| 23 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 23 April 2002 | Return made up to 22/03/02; full list of members (7 pages) |
| 2 November 2001 | Accounts made up to 1 January 2001 (8 pages) |
| 2 November 2001 | Accounts made up to 1 January 2001 (8 pages) |
| 2 November 2001 | Accounts made up to 1 January 2001 (8 pages) |
| 14 May 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 14 May 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 30 October 2000 | Accounts made up to 1 January 2000 (8 pages) |
| 30 October 2000 | Accounts made up to 1 January 2000 (8 pages) |
| 30 October 2000 | Accounts made up to 1 January 2000 (8 pages) |
| 26 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 26 April 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 3 November 1999 | Accounts made up to 1 January 1999 (8 pages) |
| 3 November 1999 | Accounts made up to 1 January 1999 (8 pages) |
| 3 November 1999 | Accounts made up to 1 January 1999 (8 pages) |
| 30 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 30 April 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 1 January 1998 (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 1 January 1998 (4 pages) |
| 31 October 1998 | Accounts for a small company made up to 1 January 1998 (4 pages) |
| 28 April 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 22/03/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a small company made up to 1 January 1997 (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 1 January 1997 (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 1 January 1997 (4 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 3 November 1996 | Accounts for a small company made up to 1 January 1996 (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 1 January 1996 (4 pages) |
| 3 November 1996 | Accounts for a small company made up to 1 January 1996 (4 pages) |
| 15 May 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 22 May 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 22 May 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 11 April 1983 | Incorporation (17 pages) |
| 11 April 1983 | Incorporation (17 pages) |