| Company Name | KAYS Hamilton Limited |
|---|---|
| Company Status | Active |
| Company Number | 08059773 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2012(11 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Abraham Schreiber |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Aaron Langberg |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Eliot Langberg |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Aaron Langberg |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Director Name | Mr Eliot Langberg |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Princes Parade Golders Green Road London NW11 9PS |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 40 at £1 | Abraham Schreiber 40.00% Ordinary |
|---|---|
| 30 at £1 | Aaron Langberg 30.00% Ordinary |
| 30 at £1 | Eliot Langberg 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,651 |
| Cash | £29,461 |
| Current Liabilities | £186,491 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 July |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 6 days from now) |
Filing History
| 26 July 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 18 November 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
| 27 July 2022 | Previous accounting period shortened from 29 July 2021 to 28 July 2021 (1 page) |
| 29 May 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
| 27 May 2022 | Termination of appointment of Aaron Langberg as a director on 10 November 2021 (1 page) |
| 27 May 2022 | Appointment of Mr Aaron Langberg as a director on 8 May 2012 (2 pages) |
| 27 May 2022 | Cessation of Eliot Langberg as a person with significant control on 10 November 2021 (1 page) |
| 27 May 2022 | Termination of appointment of Eliot Langberg as a director on 10 November 2021 (1 page) |
| 27 May 2022 | Director's details changed for Mr Aaron Langberg on 1 July 2016 (2 pages) |
| 27 May 2022 | Appointment of Mr Eliot Langberg as a director on 8 May 2012 (2 pages) |
| 27 May 2022 | Cessation of Aaron Langberg as a person with significant control on 10 November 2021 (1 page) |
| 13 July 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
| 20 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 28 August 2020 | Unaudited abridged accounts made up to 29 July 2019 (9 pages) |
| 20 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 29 July 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
| 29 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 29 April 2019 | Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page) |
| 26 July 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 24 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 30 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 2 June 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 2 June 2017 | Confirmation statement made on 8 May 2017 with updates (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 20 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 2 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 7 February 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 9 May 2013 | Current accounting period extended from 31 May 2013 to 31 July 2013 (1 page) |
| 22 August 2012 | Director's details changed for Mr Langberg Eliot on 8 May 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Mr Langberg Eliot on 8 May 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Mr Langberg Eliot on 8 May 2012 (2 pages) |
| 13 June 2012 | Director's details changed for Mr Aaron Langbreg on 13 June 2012 (2 pages) |
| 13 June 2012 | Appointment of Mr Abraham Schreiber as a director (2 pages) |
| 13 June 2012 | Appointment of Mr Aaron Langbreg as a director (2 pages) |
| 13 June 2012 | Appointment of Mr Aaron Langbreg as a director (2 pages) |
| 13 June 2012 | Appointment of Mr Langberg Eliot as a director (2 pages) |
| 13 June 2012 | Appointment of Mr Abraham Schreiber as a director (2 pages) |
| 13 June 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 13 June 2012 | Director's details changed for Mr Aaron Langbreg on 13 June 2012 (2 pages) |
| 13 June 2012 | Appointment of Mr Langberg Eliot as a director (2 pages) |
| 13 June 2012 | Statement of capital following an allotment of shares on 8 May 2012
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| 13 June 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 11 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 May 2012 | Incorporation (36 pages) |
| 8 May 2012 | Incorporation (36 pages) |