| Company Name | Ralph Kline Limited |
|---|---|
| Director | Norman Michael Freed |
| Company Status | Active |
| Company Number | 09006333 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Norman Michael Freed |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mr Mark Robin Freed |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2021(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 January 2024) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 170 Birmensdorferstrasse ZÜRich Switzerland |
| Director Name | Ms Susan Freed |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2021(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 January 2024) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 170 Birmensdorferstrasse Zurich Switzerland |
Location
| Registered Address | 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £1 | Norman Freed 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months from now) |
Filing History
| 22 December 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 11 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|