Company number 00755571
Status Active
Incorporation Date 29 March 1963
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Current accounting period extended from 25 September 2016 to 31 December 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KOYNA DEVELOPMENTS LIMITED are www.koynadevelopments.co.uk, and www.koyna-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Koyna Developments Limited is a Private Limited Company.
The company registration number is 00755571. Koyna Developments Limited has been working since 29 March 1963.
The present status of the company is Active. The registered address of Koyna Developments Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . GLUCK, Joseph is a Secretary of the company. GLUCK, Abraham is a Director of the company. GLUCK, Joseph is a Director of the company. Secretary GLUCK, Harold has been resigned. Director GLUCK, Harold has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
KOYNA DEVELOPMENTS LIMITED Events
17 Aug 2016
Current accounting period extended from 25 September 2016 to 31 December 2016
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
25 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Previous accounting period shortened from 26 September 2015 to 25 September 2015
02 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 91 more events
24 Nov 1986
Full accounts made up to 30 September 1985
24 Nov 1986
Annual return made up to 23/09/86
23 Jun 1986
Full accounts made up to 30 September 1984
23 Jun 1986
Full accounts made up to 30 September 1983
29 Mar 1963
Incorporation
21 May 2015
Charge code 0075 5571 0006
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: All that freehold property known as 92 to 102 (even)…
2 September 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 22ND september 1998
Delivered: 7 September 2010
Status: Satisfied
on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 May 2008
A deed of admission to an omnibus guarantee and set off agreement
Delivered: 15 May 2008
Status: Satisfied
on 17 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 1998
Debenture deed
Delivered: 25 September 1998
Status: Satisfied
on 28 July 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 1980
Legal charge
Delivered: 22 October 1980
Status: Satisfied
on 28 July 2015
Persons entitled: Lloyds Bank LTD
Description: 92-102 (evens) essendire mansions, maida hill, london W9.
6 September 1963
Instrument of charge
Delivered: 17 September 1963
Status: Satisfied
on 24 June 2004
Persons entitled: Barclays Bank LTD
Description: 92-102 (even) essendire mansions, maida hill, london.