| Company Name | Kinay Limited |
|---|---|
| Director | Huseyin Kinay |
| Company Status | Active |
| Company Number | 04868763 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Huseyin Kinay |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat5, Carlton Lodge 129 A Palmerston Road London N22 8QX |
| Secretary Name | Fulya Arda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 313 Martin Way West Wimledon London SW20 9BU |
| Secretary Name | Alev Kinay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2007(3 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 26 August 2015) |
| Role | Company Director |
| Correspondence Address | 43 Aberdale Gardens Potters Bar Hertfordshire EN6 2JW |
Contact
| Telephone | 07 904848868 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 18 Raymond Court St Francis Close Potters Bar EN6 2RJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Shareholders
| 100 at £1 | Huseyin Kinay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117 |
| Cash | £2,880 |
| Current Liabilities | £5,204 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
Filing History
| 13 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 February 2023 | Change of details for Mr Huseyin Kinay as a person with significant control on 15 February 2023 (2 pages) |
| 17 February 2023 | Director's details changed for Mr Huseyin Kinay on 17 February 2023 (2 pages) |
| 4 January 2023 | Registered office address changed from Flat5, Carlton Lodge 129 a Palmerston Road London N22 8QX England to 18 Raymond Court St Francis Close Potters Bar EN6 2RJ on 4 January 2023 (1 page) |
| 16 September 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 October 2020 | Director's details changed for Mr Huseyin Kinay on 23 October 2020 (2 pages) |
| 27 October 2020 | Change of details for Mr Huseyin Kinay as a person with significant control on 23 October 2020 (2 pages) |
| 26 October 2020 | Registered office address changed from Flat5 Carlton Lodge, 129 a Palmerston Road London N22 8QX England to Flat5, Carlton Lodge 129 a Palmerston Road London N22 8QX on 26 October 2020 (1 page) |
| 26 October 2020 | Registered office address changed from 21 Sandringham Road Potters Bar EN6 1EX England to Flat5 Carlton Lodge, 129 a Palmerston Road London N22 8QX on 26 October 2020 (1 page) |
| 18 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 7 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 July 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 20 May 2020 | Change of details for Mr Huseyin Kinay as a person with significant control on 6 April 2016 (2 pages) |
| 15 May 2020 | Director's details changed for Mr Huseyin Kinay on 15 May 2020 (2 pages) |
| 13 September 2019 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 13 September 2019 | Registered office address changed from 43 Aberdale Gardens Potters Bar Hertfordshire EN6 2JW to 21 Sandringham Road Potters Bar EN6 1EX on 13 September 2019 (1 page) |
| 19 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 3 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 30 August 2016 | Termination of appointment of Alev Kinay as a secretary on 26 August 2015 (1 page) |
| 30 August 2016 | Termination of appointment of Alev Kinay as a secretary on 26 August 2015 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 August 2015 | Secretary's details changed for Alev Kinay on 1 August 2015 (1 page) |
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Registered office address changed from 18 Raymond Court St Francis Close Potters Bar Herts EN6 2RJ to 43 Aberdale Gardens Potters Bar Hertfordshire EN6 2JW on 25 August 2015 (1 page) |
| 25 August 2015 | Secretary's details changed for Alev Kinay on 1 August 2015 (1 page) |
| 25 August 2015 | Director's details changed for Huseyin Kinay on 1 August 2015 (2 pages) |
| 25 August 2015 | Director's details changed for Huseyin Kinay on 1 August 2015 (2 pages) |
| 25 August 2015 | Secretary's details changed for Alev Kinay on 1 August 2015 (1 page) |
| 25 August 2015 | Director's details changed for Huseyin Kinay on 1 August 2015 (2 pages) |
| 25 August 2015 | Registered office address changed from 18 Raymond Court St Francis Close Potters Bar Herts EN6 2RJ to 43 Aberdale Gardens Potters Bar Hertfordshire EN6 2JW on 25 August 2015 (1 page) |
| 25 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 13 September 2010 | Director's details changed for Huseyin Kinay on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Huseyin Kinay on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Huseyin Kinay on 1 October 2009 (2 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 2 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 29 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 29 August 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 16 palace gates road woodgreen london N22 7BN (1 page) |
| 18 January 2008 | Registered office changed on 18/01/08 from: 16 palace gates road woodgreen london N22 7BN (1 page) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | New secretary appointed (1 page) |
| 23 August 2007 | Secretary resigned (1 page) |
| 23 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 23 August 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | New secretary appointed (1 page) |
| 23 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 24 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
| 11 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
| 7 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 15/08/05; full list of members (2 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 15 October 2004 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 11 highbury park london N5 1QJ (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 11 highbury park london N5 1QJ (1 page) |