KONTAC KEEPERS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 02393136
Status Active
Incorporation Date 7 June 1989
Company Type Private Limited Company
Address ROWLANDSON HOUSE, 289/293 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 August 2016 with updates; Amended total exemption full accounts made up to 31 May 2015. The most likely internet sites of KONTAC KEEPERS LIMITED are www.kontackeepers.co.uk, and www.kontac-keepers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Kontac Keepers Limited is a Private Limited Company. The company registration number is 02393136. Kontac Keepers Limited has been working since 07 June 1989. The present status of the company is Active. The registered address of Kontac Keepers Limited is Rowlandson House 289 293 Ballards Lane London N12 8np. . MEHTA, Indu is a Secretary of the company. MEHTA, Jayesh Chandrakant is a Director of the company. MEHTA, Shweta is a Director of the company. Director MEHTA, Indu has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEHTA, Indu
Director
MEHTA, Jayesh Chandrakant

58 years old
Director
MEHTA, Shweta
Appointed Date: 01 October 2005
51 years old

Resigned Directors

Director
MEHTA, Indu
Resigned: 04 November 1999
92 years old

Persons With Significant Control

Mr Jayesh Chandrakant Mehta Bsc (Hons) Aca
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shweta Mehta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONTAC KEEPERS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Jun 2016
Amended total exemption full accounts made up to 31 May 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
...
... and 70 more events
12 Sep 1990
Return made up to 21/08/90; full list of members
17 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1989
Accounting reference date notified as 06/06
15 Jun 1989
Secretary resigned
07 Jun 1989
Incorporation

KONTAC KEEPERS LIMITED Charges

27 August 2004
Mortgage deed
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 2, 145 cheriton road, folkestone, kent, CT20.
5 January 2004
Mortgage deed
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3, 145 cheriton road folkestone kent.
29 June 2001
Floating charge
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 153 cheriton road folkestone kent.
29 June 2001
Mortgage deed
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 153 cheriton road folkestone kent.
20 June 2001
Mortgage
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 21B kingsnorth gardens folkestone kent.
20 June 2001
Floating charge
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Property k/a 21B kingsnorth gardens folkestone kent.
7 December 1999
Mortgage
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 2, hill court 99/102 crescent road barnet london EN4…
7 December 1999
Floating charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 2, hill court 99/102 crescent road barnet london EN4…
27 November 1996
Legal charge
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 2 hill court crescent road, barnett t/no: ngl 11329…

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