Kline Howell Finance Limited

Company Name	Kline Howell Finance Limited
Directors	David Gary Mattey and Steven Mattey
Company Status	Active
Company Number	02497874
Category	Private Limited Company
Incorporation Date	1 May 1990(34 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 2006(16 years, 3 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(33 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mrs Josephine Christina Caine
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	6 years, 12 months (resigned 27 April 1999)
Role	Property Developer
Correspondence Address	Hill House Catsfield Road Crowhurst Battle East Sussex TN33 9BU

Director Name	Ronald Trevor Caine
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	14 years, 3 months (resigned 24 August 2006)
Role	Develpmnt Consultant
Country of Residence	United Kingdom
Correspondence Address	Strawberry Hill Farmhouse Poppinghole Lane Robertsbridge East Sussex TN32 5QY

Secretary Name	Mrs Josephine Christina Caine
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 June 1999)
Role	Company Director
Correspondence Address	Hill House Catsfield Road Crowhurst Battle East Sussex TN33 9BU

Director Name	Mrs Jacqueline Anne Whiting
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(2 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 July 1994)
Role	Sales Marketing Exec
Correspondence Address	5 Cypress Close St Leonards On Sea East Sussex TN38 0PJ

Director Name	Jacqueline Anne Whiting
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2003)
Role	Manager
Correspondence Address	32 Reginald Road Bexhill On Sea East Sussex TN39 3PH

Secretary Name	Jennifer Collins
Nationality	British
Status	Resigned
Appointed	11 June 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	6 Bulrush Place St Leonards On Sea East Sussex TN38 9TR

Director Name	Jeffrey Mattey
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(16 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	24 August 2006(16 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 17 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(25 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Corporate Management Services (S.E.) Limited (Corporation)
Status	Resigned
Appointed	01 February 2003(12 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2006)
Correspondence Address	36 Cambridge Road Hastings East Sussex TN34 1DU

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	David Gary Mattey & Paula Ben-moshe Mattey & Steven Mattey 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,004
Cash	£29,766
Current Liabilities	£152,762

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days from now)

Charges

14 July 1992	Delivered on: 18 July 1992 Satisfied on: 22 August 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 11/10/90. Particulars: First fixed charge on all goodwill & uncalled capital all patents/applications inventions trade marks/names & registered designs copyrights & licences. Fully Satisfied
11 October 1990	Delivered on: 16 October 1990 Satisfied on: 22 August 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts, floating charge on all other the:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

14 July 1992

Delivered on: 18 July 1992
Satisfied on: 22 August 2006
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 11/10/90.
Particulars: First fixed charge on all goodwill & uncalled capital all patents/applications inventions trade marks/names & registered designs copyrights & licences.
Fully Satisfied

11 October 1990

Delivered on: 16 October 1990
Satisfied on: 22 August 2006
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts, floating charge on all other the:-. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
7 June 2023	Cessation of Paula Ben Moshe as a person with significant control on 9 May 2023 (1 page)
9 May 2023	Confirmation statement made on 30 April 2023 with updates (5 pages)
28 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
18 July 2022	Notification of Winsyl Investments Limited as a person with significant control on 19 May 2022 (2 pages)
18 July 2022	Change of details for Paula Ben Moshe as a person with significant control on 19 May 2022 (2 pages)
18 July 2022	Notification of Reality Estate Management Ltd as a person with significant control on 19 May 2022 (2 pages)
18 July 2022	Cessation of Steven Mattey as a person with significant control on 19 May 2022 (1 page)
18 July 2022	Statement of capital following an allotment of shares on 19 May 2022 GBP 300 (3 pages)
18 July 2022	Cessation of David Mattey as a person with significant control on 19 May 2022 (1 page)
3 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
6 August 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
3 April 2017	Director's details changed for Mr David Gary Mattey on 3 April 2017 (2 pages)
3 April 2017	Director's details changed for Mr David Gary Mattey on 3 April 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (5 pages)
27 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
27 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
27 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
27 April 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
27 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
27 April 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
11 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (6 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 June 2008	Return made up to 30/04/08; full list of members (4 pages)
19 June 2008	Return made up to 30/04/08; full list of members (4 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
8 June 2007	Return made up to 30/04/07; full list of members (3 pages)
8 June 2007	Return made up to 30/04/07; full list of members (3 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Location of register of members (1 page)
17 October 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
17 October 2006	Accounting reference date extended from 30/06/06 to 30/11/06 (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Registered office changed on 14/09/06 from: 93 bohemia road st. Leonards on sea east sussex TN37 6RJ (1 page)
14 September 2006	New director appointed (5 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (3 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (5 pages)
14 September 2006	Registered office changed on 14/09/06 from: 93 bohemia road st. Leonards on sea east sussex TN37 6RJ (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Return made up to 30/04/06; full list of members (2 pages)
4 May 2006	Return made up to 30/04/06; full list of members (2 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
25 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
25 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
30 April 2004	Return made up to 30/04/04; full list of members (6 pages)
30 April 2004	Return made up to 30/04/04; full list of members (6 pages)
29 April 2004	Full accounts made up to 30 June 2003 (12 pages)
29 April 2004	Full accounts made up to 30 June 2003 (12 pages)
7 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2003	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2003	Full accounts made up to 30 June 2002 (12 pages)
20 March 2003	Full accounts made up to 30 June 2002 (12 pages)
9 February 2003	New secretary appointed (1 page)
9 February 2003	New secretary appointed (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
24 April 2002	Return made up to 30/04/02; full list of members (7 pages)
24 April 2002	Return made up to 30/04/02; full list of members (7 pages)
31 December 2001	Registered office changed on 31/12/01 from: 7-9 wellington square hastings east sussex TN34 1PD (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 7-9 wellington square hastings east sussex TN34 1PD (1 page)
12 October 2001	Full accounts made up to 30 June 2001 (13 pages)
12 October 2001	Full accounts made up to 30 June 2001 (13 pages)
18 June 2001	Return made up to 30/04/01; full list of members (6 pages)
18 June 2001	Return made up to 30/04/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
3 May 2001	Full accounts made up to 30 June 2000 (13 pages)
26 May 2000	Return made up to 30/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2000	Return made up to 30/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 January 2000	Return made up to 30/04/99; no change of members (4 pages)
5 January 2000	Return made up to 30/04/99; no change of members (4 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
4 October 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 October 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
12 May 1999	Accounts for a small company made up to 30 June 1997 (7 pages)
12 May 1999	Accounts for a small company made up to 30 June 1997 (7 pages)
13 April 1999	Registered office changed on 13/04/99 from: 3 boyne park tunbridge wells kent TN4 8EN (1 page)
13 April 1999	Registered office changed on 13/04/99 from: 3 boyne park tunbridge wells kent TN4 8EN (1 page)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
21 May 1998	Return made up to 30/04/98; full list of members (6 pages)
21 May 1998	Return made up to 30/04/98; full list of members (6 pages)
4 November 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
4 November 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
16 May 1996	Return made up to 30/04/96; no change of members (4 pages)
16 May 1996	Return made up to 30/04/96; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
25 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 April 1996	Registered office changed on 03/04/96 from: 36 cambridge road hastings east sussex TN34 1DU (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 36 cambridge road hastings east sussex TN34 1DU (1 page)
1 April 1996	Company name changed holmes financial management limi ted\certificate issued on 02/04/96 (2 pages)
1 April 1996	Company name changed holmes financial management limi ted\certificate issued on 02/04/96 (2 pages)
30 May 1995	Return made up to 30/04/95; no change of members (6 pages)
30 May 1995	Return made up to 30/04/95; no change of members (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)