| Company Name | KAY & Co Private Finance Limited |
|---|---|
| Directors | Martin Samuel Bikhit and Samuel Bikhit |
| Company Status | Active |
| Company Number | 04914767 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Previous Name | London Living Publications Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Martin Samuel Bikhit |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-25 Albion Street London W2 2AX |
| Director Name | Samuel Bikhit |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 266 Hampton Road Ilford Essex IG1 1PN |
| Secretary Name | Samuel Bikhit |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 266 Hampton Road Ilford Essex IG1 1PN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.kayandco.com |
|---|---|
| Telephone | 020 72622030 |
| Telephone region | London |
Location
| Registered Address | 24-25 Albion Street London W2 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Samuel Bikhit 50.00% Ordinary |
|---|---|
| 1 at £1 | Samuel Bikhit 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,344 |
| Cash | £162 |
| Current Liabilities | £43,961 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 1 week from now) |
Filing History
| 23 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 22 January 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 22 January 2024 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 19 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 20 December 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 19 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 11 November 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 7 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 8 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 19 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Martin Samuel Bikhit on 1 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Martin Samuel Bikhit on 1 October 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Martin Samuel Bikhit on 1 October 2012 (2 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 October 2010 | Director's details changed for Martin Samuel Bikhit on 1 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Director's details changed for Martin Samuel Bikhit on 1 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Director's details changed for Martin Samuel Bikhit on 1 August 2010 (2 pages) |
| 16 December 2009 | Change of name notice (3 pages) |
| 16 December 2009 | Company name changed london living publications LIMITED\certificate issued on 16/12/09
|
| 16 December 2009 | Company name changed london living publications LIMITED\certificate issued on 16/12/09
|
| 16 December 2009 | Change of name notice (3 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 30 September 2009 | Return made up to 29/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 29/09/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 2 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Director's particulars changed (1 page) |
| 21 September 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 21 September 2006 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 45 chiltern street london W1U 6LU (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 45 chiltern street london W1U 6LU (1 page) |
| 17 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 6 October 2005 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 29 September 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 23 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 24 February 2004 | Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page) |
| 24 February 2004 | Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: first floor 244 edgware road london W2 1DS (1 page) |
| 31 October 2003 | New director appointed (1 page) |
| 31 October 2003 | New secretary appointed (1 page) |
| 31 October 2003 | New director appointed (1 page) |
| 31 October 2003 | New secretary appointed (1 page) |
| 31 October 2003 | New director appointed (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: first floor 244 edgware road london W2 1DS (1 page) |
| 31 October 2003 | New director appointed (1 page) |
| 5 October 2003 | Director resigned (1 page) |
| 5 October 2003 | Secretary resigned (1 page) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2003 | Director resigned (1 page) |
| 5 October 2003 | Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Incorporation (6 pages) |
| 29 September 2003 | Incorporation (6 pages) |