| Company Name | Klean-Air International Limited |
|---|---|
| Directors | Jeremy Francis and Louise Francis |
| Company Status | Active |
| Company Number | 02531827 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1990(33 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Jeremy Francis |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brendon 95 Marsh Lane Mill Hill London NW7 4LE |
| Director Name | Louise Francis |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2000(9 years, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | European Buying & Mer Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Brendons 95 Marsh Lane Mill Hill London NW7 4LE |
| Secretary Name | Mr Jeremy Francis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2000(9 years, 9 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brendon 95 Marsh Lane Mill Hill London NW7 4LE |
| Director Name | Mr Bernard Ivan Fishman |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | 73 St Margarets Road Edgware Middlesex HA8 9UT |
| Director Name | Mr Phillip Lee Jacobs |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 3 years (resigned 08 September 1994) |
| Role | Company Director |
| Correspondence Address | 92 Cheyneys Avenue Canons Park Edgware Middlesex HA8 6SE |
| Secretary Name | Mr Bernard Ivan Fishman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(1 year after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 22 May 2000) |
| Role | Company Director |
| Correspondence Address | 73 St Margarets Road Edgware Middlesex HA8 9UT |
| Director Name | Philip Lee Jacobs |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 December 1997) |
| Role | Salesman |
| Correspondence Address | 2 Chandos Road Willesden Green London NW2 4LU |
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Jeremy Francis 99.00% Ordinary |
|---|---|
| 1 at £1 | Louise Francis 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,686 |
| Current Liabilities | £78,704 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week from now) |
Filing History
| 22 July 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
|---|---|
| 10 March 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 7 March 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 5 March 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 9 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
| 4 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 6 September 2018 | Notification of Jeremy Francis as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2018 | Confirmation statement made on 16 August 2018 with updates (5 pages) |
| 12 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 12 September 2017 | Notification of Jeremy Francis as a person with significant control on 12 September 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 12 September 2017 | Notification of Jeremy Francis as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
| 8 August 2017 | Notification of Jeremy Francis as a person with significant control on 6 April 2016 (2 pages) |
| 8 August 2017 | Notification of Jeremy Francis as a person with significant control on 8 August 2017 (2 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 18 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 11 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page) |
| 2 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 6 September 2006 | Return made up to 16/08/06; full list of members (7 pages) |
| 7 October 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 October 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 October 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 25 October 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 4 golders close hale lane edgware middlesex HA8 9QD (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 4 golders close hale lane edgware middlesex HA8 9QD (1 page) |
| 6 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 11 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 11 September 2000 | Secretary resigned;director resigned (1 page) |
| 11 September 2000 | Secretary resigned;director resigned (1 page) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Return made up to 16/08/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 29 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 1 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 19 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 19 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 31 December 1997 | Director resigned (1 page) |
| 31 December 1997 | Director resigned (1 page) |
| 19 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 16/08/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 6 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 20 August 1996 | New director appointed (2 pages) |
| 20 August 1996 | New director appointed (2 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 30 May 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 31 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 31 August 1995 | Return made up to 16/08/95; full list of members (6 pages) |