| Company Name | Kintower Limited |
|---|---|
| Director | Isaac Krausz |
| Company Status | Active |
| Company Number | 01919166 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1985(38 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Isaac Krausz |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Warwick Grove London E5 9HU |
| Secretary Name | Mrs Feigy Krausz |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Warwick Grove London E5 9HU |
| Director Name | Mayer Krausz |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 02 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Warwick Grove London E5 9HU |
Location
| Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Feigy Krausz 50.00% Ordinary |
|---|---|
| 2 at £1 | Isaac Krausz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,841 |
| Cash | £84 |
| Current Liabilities | £7,086 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 10 December 1987 | Delivered on: 16 December 1987 Persons entitled: Wintrust Securities Limited Classification: Legal charge Secured details: All monies due or to become due from castle branch limited to the chargee on any account whatsoever. Particulars: 115 holmleigh road london N16 t/n ngl 350503 together with all and singular the fixed machinery buildings erections and other fixtures and fittings. Outstanding |
|---|
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 17 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
| 8 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 3 March 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 4 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 April 2014 | Termination of appointment of Mayer Krausz as a director on 2 April 2014 (1 page) |
| 9 April 2014 | Termination of appointment of Mayer Krausz as a director on 2 April 2014 (1 page) |
| 9 April 2014 | Termination of appointment of Mayer Krausz as a director on 2 April 2014 (1 page) |
| 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
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 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) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 January 2010 | Director's details changed for Mayer Krausz on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Isaac Krausz on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Isaac Krausz on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mayer Krausz on 11 January 2010 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 31 December 2008 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 26 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 2 February 2008 | Registered office changed on 02/02/08 from: 38 warwick grove london E5 9HU (1 page) |
| 2 February 2008 | Registered office changed on 02/02/08 from: 38 warwick grove london E5 9HU (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 30 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members
|
| 13 January 2004 | Return made up to 31/12/03; full list of members
|
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 1 springfield court clapton common london E5 9EH (1 page) |
| 28 January 1998 | Secretary's particulars changed (1 page) |
| 28 January 1998 | Director's particulars changed (1 page) |
| 28 January 1998 | Secretary's particulars changed (1 page) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 1 springfield court clapton common london E5 9EH (1 page) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 January 1998 | Director's particulars changed (1 page) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 4 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 March 1996 | Return made up to 31/12/94; full list of members (6 pages) |
| 26 March 1996 | Return made up to 31/12/94; full list of members (6 pages) |
| 26 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |