Kianorth Limited

Company Name	Kianorth Limited
Director	Sarah Watson
Company Status	Active
Company Number	01919540
Category	Private Limited Company
Incorporation Date	5 June 1985(38 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Sarah Watson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 November 2008(23 years, 5 months after company formation)
Appointment Duration	15 years, 5 months
Role	Seo Specialist
Country of Residence	United Kingdom
Correspondence Address	27a Northwood Road London N6 5TL

Director Name	Miss Susan Patricia Shaw
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Assistant Industrial Adviser
Correspondence Address	27 Northwood Road Highgate London N6 5TL

Secretary Name	Fiona Jane Niman
Nationality	British
Status	Resigned
Appointed	07 June 1991(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 August 1993)
Role	Company Director
Correspondence Address	27b Northwood Road Highgate London N6 5TL

Director Name	Fiona Jane Niman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 1997)
Role	Desk Top Publisher
Correspondence Address	27b Northwood Road Highgate London N6 5TL

Secretary Name	Geraldine Louise Hart
Nationality	British
Status	Resigned
Appointed	21 August 1993(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 1997)
Role	Secretary
Correspondence Address	27a Northwood Road Highgate London N6 5TL

Director Name	Candida Mary Niman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 February 1999)
Role	Secretary
Correspondence Address	27b Northwood Road Highgate London N6 5TL

Secretary Name	Kathryn Estelle Cox
Nationality	British
Status	Resigned
Appointed	15 November 1997(12 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 September 2007)
Role	Company Director
Correspondence Address	27c Northwood Road Highgate London N6 5TL

Director Name	Siobhan Maura Flynn
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1999(13 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2002)
Role	Publishing
Correspondence Address	27a Northwood Road London N6 5TL

Director Name	Lisa Jayne Bone
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 November 2001)
Role	Researcher
Correspondence Address	27b Northwood Road London N6 5TL

Director Name	Judith Gaffan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(16 years, 5 months after company formation)
Appointment Duration	7 years (resigned 12 November 2008)
Role	Doctor
Correspondence Address	27b Northwood Road Highgate London N6 5TL

Director Name	Daniel Davies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 2004)
Role	Commercial Manager
Correspondence Address	27a Northwood Road Highgate London N6 5TL

Director Name	Corinne Picton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(21 years after company formation)
Appointment Duration	2 years (resigned 20 June 2008)
Role	Teacher
Correspondence Address	27a Northwood Road Highgate London N6 5TL

Secretary Name	Hannah Lucy Taylor
Nationality	British
Status	Resigned
Appointed	13 November 2007(22 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2017)
Role	Accountant
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250 at £1	Hannah Lucy Taylor 25.00% Ordinary
250 at £1	Sarah Watson 25.00% Ordinary
250 at £1	Wendy Valerie Anne Morris & John Forster Brown 25.00% Ordinary
250 at £1	William Fisher 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,082
Cash	£2,332
Current Liabilities	£250

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	29 September

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

19 June 2023	Micro company accounts made up to 29 September 2022 (3 pages)
9 June 2023	Confirmation statement made on 7 June 2023 with updates (4 pages)
26 June 2022	Micro company accounts made up to 29 September 2021 (3 pages)
20 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 29 September 2020 (3 pages)
14 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 29 September 2019 (3 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
19 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 29 September 2018 (2 pages)
27 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
13 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 29 September 2016 (2 pages)
22 June 2017	Micro company accounts made up to 29 September 2016 (2 pages)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
8 June 2017	Termination of appointment of Hannah Lucy Taylor as a secretary on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Hannah Lucy Taylor as a secretary on 31 May 2017 (1 page)
8 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
23 June 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 29 September 2015 (5 pages)
23 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
23 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (4 pages)
17 June 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 29 September 2014 (5 pages)
9 June 2015	Registered office address changed from 27a Northwood Road London N6 5TL to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 27a Northwood Road London N6 5TL to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 9 June 2015 (1 page)
9 June 2015	Registered office address changed from 27a Northwood Road London N6 5TL to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 9 June 2015 (1 page)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
9 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (5 pages)
2 July 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
1 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1,000 (5 pages)
24 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
24 June 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
3 July 2012	Registered office address changed from 27 Northwood Road London N6 5TL on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 27 Northwood Road London N6 5TL on 3 July 2012 (1 page)
3 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Registered office address changed from 27 Northwood Road London N6 5TL on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 27a Northwood Road London N6 5TL United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 27a Northwood Road London N6 5TL United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 27a Northwood Road London N6 5TL United Kingdom on 3 July 2012 (1 page)
3 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Secretary's details changed for Hannah Lucy Taylor on 2 July 2012 (1 page)
2 July 2012	Register inspection address has been changed from 27 Northwood Road London N6 5TL United Kingdom (1 page)
2 July 2012	Secretary's details changed for Hannah Lucy Taylor on 2 July 2012 (1 page)
2 July 2012	Register inspection address has been changed from 27 Northwood Road London N6 5TL United Kingdom (1 page)
2 July 2012	Secretary's details changed for Hannah Lucy Taylor on 2 July 2012 (1 page)
27 June 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
27 June 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 29 September 2010 (4 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Sarah Watson on 7 June 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Sarah Watson on 7 June 2010 (2 pages)
2 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Sarah Watson on 7 June 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 29 September 2009 (4 pages)
29 June 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 29 September 2008 (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
11 June 2009	Return made up to 07/06/09; full list of members (4 pages)
13 November 2008	Director appointed sarah watson (1 page)
13 November 2008	Director appointed sarah watson (1 page)
13 November 2008	Appointment terminated director judith gaffan (1 page)
13 November 2008	Appointment terminated director judith gaffan (1 page)
22 July 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
22 July 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
21 July 2008	Appointment terminated director corinne picton (1 page)
21 July 2008	Appointment terminated director corinne picton (1 page)
10 June 2008	Return made up to 07/06/08; full list of members (4 pages)
10 June 2008	Return made up to 07/06/08; full list of members (4 pages)
19 November 2007	New secretary appointed (2 pages)
19 November 2007	New secretary appointed (2 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Secretary resigned (1 page)
22 June 2007	Return made up to 07/06/07; no change of members (7 pages)
22 June 2007	Return made up to 07/06/07; no change of members (7 pages)
22 March 2007	Total exemption small company accounts made up to 29 September 2006 (5 pages)
22 March 2007	Total exemption small company accounts made up to 29 September 2006 (5 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 July 2006	Return made up to 07/06/06; full list of members (7 pages)
10 July 2006	Return made up to 07/06/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 29 September 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 29 September 2005 (5 pages)
23 July 2005	Total exemption small company accounts made up to 29 September 2004 (5 pages)
23 July 2005	Total exemption small company accounts made up to 29 September 2004 (5 pages)
25 June 2005	Return made up to 07/06/05; full list of members (7 pages)
25 June 2005	Return made up to 07/06/05; full list of members (7 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Return made up to 07/06/04; change of members (7 pages)
21 June 2004	Return made up to 07/06/04; change of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 29 September 2003 (5 pages)
9 June 2004	Total exemption small company accounts made up to 29 September 2003 (5 pages)
5 July 2003	Total exemption small company accounts made up to 29 September 2002 (5 pages)
5 July 2003	Total exemption small company accounts made up to 29 September 2002 (5 pages)
12 June 2003	Return made up to 07/06/03; no change of members (7 pages)
12 June 2003	Return made up to 07/06/03; no change of members (7 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
18 July 2002	Total exemption small company accounts made up to 29 September 2001 (5 pages)
18 July 2002	Total exemption small company accounts made up to 29 September 2001 (5 pages)
28 June 2002	Return made up to 07/06/02; full list of members (7 pages)
28 June 2002	Return made up to 07/06/02; full list of members (7 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
31 July 2001	Total exemption small company accounts made up to 29 September 2000 (5 pages)
31 July 2001	Total exemption small company accounts made up to 29 September 2000 (5 pages)
25 June 2001	Return made up to 07/06/01; full list of members (7 pages)
25 June 2001	Return made up to 07/06/01; full list of members (7 pages)
11 July 2000	Return made up to 07/06/00; full list of members (7 pages)
11 July 2000	Return made up to 07/06/00; full list of members (7 pages)
14 June 2000	Accounts for a small company made up to 29 September 1999 (10 pages)
14 June 2000	Accounts for a small company made up to 29 September 1999 (10 pages)
6 July 1999	Return made up to 07/06/99; full list of members (6 pages)
6 July 1999	Return made up to 07/06/99; full list of members (6 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
30 November 1998	Accounts for a small company made up to 29 September 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 29 September 1998 (5 pages)
4 June 1998	Return made up to 07/06/98; full list of members (6 pages)
4 June 1998	Return made up to 07/06/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 29 September 1997 (2 pages)
22 January 1998	Accounts for a small company made up to 29 September 1997 (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	New secretary appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
10 June 1997	Return made up to 07/06/97; no change of members (4 pages)
10 June 1997	Return made up to 07/06/97; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 29 September 1996 (2 pages)
17 December 1996	Accounts for a small company made up to 29 September 1996 (2 pages)
4 June 1996	Return made up to 07/06/96; full list of members (6 pages)
4 June 1996	Return made up to 07/06/96; full list of members (6 pages)
18 January 1996	Accounts for a small company made up to 29 September 1995 (3 pages)
18 January 1996	Accounts for a small company made up to 29 September 1995 (3 pages)
25 May 1995	Return made up to 07/06/95; no change of members (4 pages)
25 May 1995	Return made up to 07/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)

Kianorth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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