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A.KAYE (WEST END) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.kaye (west End) Limited. The company was founded 79 years ago and was given the registration number 00391387. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.KAYE (WEST END) LIMITED
Company Number:00391387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1944
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Bakehouse Barn Close, Horsham, RH12 5JE

Secretary07 September 2000Active
High Barn Cottage, School Road, Wisborough Green, United Kingdom, RH14 0DU

Director-Active
Hammer Farm, Shipley, Horsham, RH13 8QA

Secretary-Active
50 Chivalry Road, London, SW11 1HX

Secretary25 April 1997Active
Hammer Farm, Shipley, Horsham, RH13 8QA

Director-Active
High Barn Cottage, School Lane, Wisborough Green, RH14 0DU

Director-Active

People with Significant Control

Richard Morton Pinkham
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:High Barn Cottage, School Road, Wisborough Green, United Kingdom, RH14 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-25Gazette

Gazette dissolved liquidation.

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2022-02-25Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-04Resolution

Resolution.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-02-24Address

Change registered office address company with date old address new address.

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2021-02-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-01-02Address

Change registered office address company with date old address new address.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2014-01-21Officers

Change person director company with change date.

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