| Company Name | Kendalvale Limited |
|---|---|
| Directors | Dwora Feldman and Sara Friedman |
| Company Status | Active |
| Company Number | 03029653 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1995(29 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1995(1 week after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Sara Friedman |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(27 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Heinrich Feldman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(1 week after company formation) |
| Appointment Duration | 27 years (resigned 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Mr Judah Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(1 week after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 15 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 3 at £1 | Heinrich Feldman 5.77% Ordinary |
|---|---|
| 25 at £1 | Dvora Feldman & Eliaz Englander & Mendel Berger 48.08% Ordinary |
| 24 at £1 | Heinrich Feldman & Eliaz Englander & Mendel Berger 46.15% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,908 |
| Current Liabilities | £9,126 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 4 April 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 4 April |
Returns
| Latest Return | 6 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 20 March 2024 (overdue) |
Filing History
| 5 June 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 2 April 2023 | Previous accounting period shortened from 5 April 2022 to 4 April 2022 (1 page) |
| 14 March 2023 | Confirmation statement made on 6 March 2023 with updates (4 pages) |
| 4 January 2023 | Previous accounting period shortened from 6 April 2022 to 5 April 2022 (1 page) |
| 3 November 2022 | Termination of appointment of Heinrich Feldman as a director on 22 March 2022 (1 page) |
| 3 November 2022 | Appointment of Mrs Sara Friedman as a director on 1 July 2022 (2 pages) |
| 3 November 2022 | Cessation of Heinrich Feldman as a person with significant control on 22 March 2022 (1 page) |
| 30 May 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 4 April 2022 | Previous accounting period shortened from 7 April 2021 to 6 April 2021 (1 page) |
| 21 March 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 6 January 2022 | Previous accounting period shortened from 8 April 2021 to 7 April 2021 (1 page) |
| 17 June 2021 | Previous accounting period extended from 1 April 2021 to 8 April 2021 (1 page) |
| 10 June 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 31 March 2021 | Previous accounting period shortened from 2 April 2020 to 1 April 2020 (1 page) |
| 22 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 21 May 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 20 May 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 31 March 2020 | Previous accounting period shortened from 3 April 2019 to 2 April 2019 (1 page) |
| 2 January 2020 | Previous accounting period shortened from 4 April 2019 to 3 April 2019 (1 page) |
| 27 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 5 March 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 January 2019 | Previous accounting period shortened from 5 April 2018 to 4 April 2018 (1 page) |
| 29 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 4 January 2018 | Previous accounting period shortened from 6 April 2017 to 5 April 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page) |
| 18 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
| 5 January 2017 | Previous accounting period shortened from 7 April 2016 to 6 April 2016 (1 page) |
| 8 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 8 April 2015 to 7 April 2015 (1 page) |
| 22 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 22 December 2015 | Previous accounting period extended from 31 March 2015 to 8 April 2015 (1 page) |
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 30 October 2012 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 26 September 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 18 November 2010 | Accounts for a small company made up to 31 March 2010 (4 pages) |
| 8 March 2010 | Director's details changed for Dwora Feldman on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Dwora Feldman on 1 January 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Heinrich Feldman on 1 January 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Judah Feldman on 1 October 2009 (1 page) |
| 8 March 2010 | Director's details changed for Heinrich Feldman on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Secretary's details changed for Judah Feldman on 1 October 2009 (1 page) |
| 8 March 2010 | Director's details changed for Heinrich Feldman on 1 January 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Dwora Feldman on 1 January 2010 (2 pages) |
| 8 March 2010 | Secretary's details changed for Judah Feldman on 1 October 2009 (1 page) |
| 4 January 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 4 January 2010 | Accounts for a small company made up to 31 March 2009 (4 pages) |
| 10 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Accounts for a small company made up to 31 March 2008 (4 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 22 January 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 22 January 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 8 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
| 23 November 2006 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 23 November 2006 | Accounts for a small company made up to 31 March 2006 (4 pages) |
| 6 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 06/03/06; full list of members (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 27 April 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 06/03/05; full list of members (3 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor house llanvanor road finchley road london NW2 2WQ (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: tudor house llanvanor road finchley road london NW2 2WQ (1 page) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (5 pages) |
| 2 April 2004 | Return made up to 06/03/04; full list of members (5 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 March 2003 | Return made up to 06/03/03; full list of members (5 pages) |
| 23 March 2003 | Return made up to 06/03/03; full list of members (5 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 March 2002 | Return made up to 06/03/02; full list of members (5 pages) |
| 13 March 2002 | Return made up to 06/03/02; full list of members (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 12 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
| 12 March 2001 | Return made up to 06/03/01; full list of members (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 25 April 2000 | Return made up to 06/03/00; full list of members (9 pages) |
| 25 April 2000 | Return made up to 06/03/00; full list of members (9 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 March 1999 | Return made up to 06/03/99; full list of members (9 pages) |
| 22 March 1999 | Return made up to 06/03/99; full list of members (9 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 13 March 1998 | Return made up to 06/03/98; full list of members (9 pages) |
| 13 March 1998 | Return made up to 06/03/98; full list of members (9 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 15 July 1997 | Secretary's particulars changed (1 page) |
| 15 July 1997 | Secretary's particulars changed (1 page) |
| 14 April 1997 | Return made up to 06/03/97; full list of members (9 pages) |
| 14 April 1997 | Return made up to 06/03/97; full list of members (9 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 April 1996 | Return made up to 06/03/96; full list of members (9 pages) |
| 9 April 1996 | Return made up to 06/03/96; full list of members (9 pages) |
| 23 May 1995 | Ad 31/03/95--------- £ si 52@1 (2 pages) |
| 23 May 1995 | Ad 31/03/95--------- £ si 52@1 (2 pages) |
| 23 May 1995 | Statement of affairs (14 pages) |
| 23 May 1995 | Statement of affairs (14 pages) |
| 28 April 1995 | Ad 31/03/95--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 28 April 1995 | Ad 31/03/95--------- £ si 50@1=50 £ ic 2/52 (2 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (16 pages) |
| 28 March 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (16 pages) |
| 23 March 1995 | Resolutions
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| 23 March 1995 | Resolutions
|