KITSFERN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9QG

Company number 01428879
Status Active
Incorporation Date 13 June 1979
Company Type Private Limited Company
Address 16 HILL ROAD, ST JOHN'S WOOD, LONDON, NW8 9QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of KITSFERN LIMITED are www.kitsfern.co.uk, and www.kitsfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Kitsfern Limited is a Private Limited Company. The company registration number is 01428879. Kitsfern Limited has been working since 13 June 1979. The present status of the company is Active. The registered address of Kitsfern Limited is 16 Hill Road St John S Wood London Nw8 9qg. . BRUS, Ruby is a Director of the company. Secretary TYTLER, Stephanie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRUS, Ruby

80 years old

Resigned Directors

Secretary
TYTLER, Stephanie
Resigned: 07 July 2009

Persons With Significant Control

P M Flaherty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KITSFERN LIMITED Events

06 Dec 2016
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Satisfaction of charge 5 in full
15 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
07 Dec 1987
Full accounts made up to 31 March 1987
01 Nov 1986
Full accounts made up to 31 March 1986
01 Nov 1986
Return made up to 10/10/86; full list of members
25 Sep 1986
Accounting reference date shortened from 31/12 to 31/03
30 Jun 1986
Secretary resigned;new secretary appointed;director resigned

KITSFERN LIMITED Charges

20 December 2011
Legal mortgage
Delivered: 22 December 2011
Status: Satisfied on 27 May 2016
Persons entitled: Pensioneer Trustees (London) Limited, Patrick Michael Flaherty and Ruby Flaherty
Description: F/H property k/a 6 blomfield road london and all rights in…
1 September 1999
Legal charge
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 blomfield road L.B. city of westminster t/n-NGL732255.
18 December 1990
Letter of charge
Delivered: 7 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Any moneys standing to the credit of any account.
14 October 1982
Charge over contract
Delivered: 19 October 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 held by united dominions trust limited…
9 August 1982
Charge over contract
Delivered: 23 August 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of upk 80,000 held by united dominions trust…

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