AUSTIN,KAYE & CO.,LIMITED

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

This company is commonly known as Austin,kaye & Co.,limited. The company was founded 78 years ago and was given the registration number 00421924. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	AUSTIN,KAYE & CO.,LIMITED
Company Number	:	00421924
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	21 October 1946
End of financial year	:	28 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Woburn Close, Bushey, Watford, WD2 3XA	Secretary	-	Active
16 Woburn Close, Bushey, Watford, WD2 3XA	Director	-	Active
29 Cranbourne Road, London, N10 2BT	Director	-	Active

People with Significant Control

Mrs Caroline Roxanne Arnold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Address	:	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Martin John Arnold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Address	:	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)