Klesch Administration Company Limited

Company Name	Klesch Administration Company Limited
Director	Alan Gary Edward Klesch
Company Status	Active
Company Number	02624694
Category	Private Limited Company
Incorporation Date	27 June 1991(32 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alan Gary Edward Klesch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 September 1991(2 months, 4 weeks after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	San Bert No 2 Caravaggio Street Gharghur, Ghr 1606 Malta

Secretary Name	Klesch & Company Limited (Corporation)
Status	Current
Appointed	23 September 1991(2 months, 4 weeks after company formation)
Appointment Duration	32 years, 7 months
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Adrian John Clough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Solicitor
Correspondence Address	4 Norfolk House London W6 7QT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1991(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 23 September 1991)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	klesch.com
Telephone	020 74934300
Telephone region	London

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Alan Gary Klesch & Klesch & Company LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
18 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
6 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
10 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of Allan Gary Edward Klesch as a person with significant control on 27 June 2017 (2 pages)
29 June 2017	Notification of Allan Gary Edward Klesch as a person with significant control on 27 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Director's details changed for Mr Alan Gary Edward Klesch on 1 July 2013 (2 pages)
14 July 2016	Director's details changed for Mr Alan Gary Edward Klesch on 1 July 2013 (2 pages)
14 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
30 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 August 2013	Secretary's details changed for Klesch & Company Limited on 8 July 2013 (2 pages)
6 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Secretary's details changed for Klesch & Company Limited on 8 July 2013 (2 pages)
6 August 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Secretary's details changed for Klesch & Company Limited on 8 July 2013 (2 pages)
11 July 2013	Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 105 Wigmore Street London W1U 1QY on 11 July 2013 (1 page)
29 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
29 November 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Alan Gary Edward Klesch on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Klesch & Company Limited on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Klesch & Company Limited on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Alan Gary Edward Klesch on 1 October 2009 (2 pages)
31 August 2010	Secretary's details changed for Klesch & Company Limited on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Alan Gary Edward Klesch on 1 October 2009 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 August 2009	Return made up to 27/06/09; full list of members (3 pages)
12 August 2009	Return made up to 27/06/09; full list of members (3 pages)
3 June 2009	Director's change of particulars / alan klesch / 03/04/2009 (1 page)
3 June 2009	Director's change of particulars / alan klesch / 03/04/2009 (1 page)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 June 2008	Return made up to 27/06/08; full list of members (3 pages)
30 June 2008	Return made up to 27/06/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 July 2007	Return made up to 27/06/07; no change of members (6 pages)
27 July 2007	Return made up to 27/06/07; no change of members (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 July 2006	Return made up to 27/06/06; full list of members (6 pages)
24 July 2006	Return made up to 27/06/06; full list of members (6 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 July 2005	Return made up to 27/06/05; full list of members (6 pages)
8 July 2005	Return made up to 27/06/05; full list of members (6 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2004	Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG (1 page)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 July 2003	Return made up to 27/06/03; full list of members (6 pages)
5 July 2003	Return made up to 27/06/03; full list of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 September 2002	Return made up to 27/06/02; full list of members (6 pages)
5 September 2002	Return made up to 27/06/02; full list of members (6 pages)
9 October 2001	Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH (1 page)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
4 September 2001	Return made up to 27/06/01; full list of members (6 pages)
4 September 2001	Return made up to 27/06/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 July 2000	Return made up to 27/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 1999	Return made up to 27/06/99; full list of members (6 pages)
24 December 1999	Return made up to 27/06/99; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
7 September 1999	Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page)
7 September 1999	Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 August 1998	Return made up to 27/06/98; no change of members (6 pages)
4 August 1998	Return made up to 27/06/98; no change of members (6 pages)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 August 1997	Return made up to 27/06/97; no change of members (5 pages)
19 August 1997	Return made up to 27/06/97; no change of members (5 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 September 1996	Return made up to 27/06/96; full list of members (7 pages)
19 September 1996	Return made up to 27/06/96; full list of members (7 pages)
7 September 1995	Return made up to 27/06/95; full list of members (6 pages)
7 September 1995	Return made up to 27/06/95; full list of members (6 pages)

Klesch Administration Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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