Kerman & Co. Limited

Company Name	Kerman & Co. Limited
Director	Mehmet Yenilmez Kemal
Company Status	Active
Company Number	02891128
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Mehmet Yenilmez Kemal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	310 High Road Woodgreen London N22 8JR

Secretary Name	Mrs Isik Yenilmez
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Offices 310 High Road Woodgreen London N22 8JR

Director Name	Mr Kemal Yenilmez
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2018(24 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Offices 310 High Road Woodgreen London N22 8JR

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Telephone	020 88881122
Telephone region	London

Location

Registered Address	310 High Road Woodgreen London N22 8JR
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28 at £1	Mehmet Kemal 28.00% Ordinary
24 at £1	Isik Yenilmez 24.00% Ordinary
24 at £1	Kemal Yenilmez 24.00% Ordinary
24 at £1	Ozan Yenilmez 24.00% Ordinary

Financials

Year	2014
Net Worth	£61,576
Cash	£5,547
Current Liabilities	£50,524

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

22 September 2010	Delivered on: 1 October 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

22 September 2010

Delivered on: 1 October 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

3 July 2017	Confirmation statement made on 3 July 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 March 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
16 April 2012	Annual return made up to 25 January 2012 with a full list of shareholders (14 pages)
21 December 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
1 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
6 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
28 January 2010	Capitals not rolled up (2 pages)
27 January 2010	Secretary's details changed for Mrs Isik Yenilmez on 25 January 2010 (1 page)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mehmet Kemal on 25 January 2010 (2 pages)
1 May 2009	Return made up to 25/01/09; full list of members (6 pages)
23 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
4 February 2008	Return made up to 25/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
23 March 2007	Return made up to 25/01/07; full list of members (7 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
7 April 2006	Registered office changed on 07/04/06 from: 44 ballspond road london N1 4AP (1 page)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
17 February 2006	Return made up to 25/01/06; full list of members (7 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
19 January 2005	Return made up to 25/01/05; full list of members (7 pages)
8 May 2004	Return made up to 25/01/04; full list of members (7 pages)
4 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
18 February 2003	Return made up to 25/01/03; full list of members (6 pages)
13 February 2003	Ad 01/05/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 December 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
25 March 2002	Ad 10/01/02--------- Â£ si 1@1 (2 pages)
14 March 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
1 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 2001	Return made up to 25/01/01; full list of members (6 pages)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
19 January 2000	Return made up to 25/01/00; full list of members (6 pages)
3 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
3 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1999	Return made up to 25/01/99; no change of members (4 pages)
20 February 1998	Return made up to 25/01/98; full list of members (6 pages)
29 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
4 March 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
4 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Return made up to 25/01/97; no change of members (4 pages)
16 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 November 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)