A.kaye (West End) Limited

Company Registration Number: 00391387

Company registered in England and Wales

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A.kaye (West End) Limited is a Private Company Limited by Shares first registered on 25 November 1944. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 886 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

00391387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1944

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £364,780£370,991£377,202£383,413£389,624
Current Assets £306,123£274,051£257,982£235,106£215,377
of which Cash £67,314£44,338£107,489£103,134£117,132
Total Assets £670,903£645,042£635,184£618,519£605,001
Current Liabilities £17,019£6,733£7,701£8,372£12,874
Net Current Assets £289,104£267,318£250,281£226,734£202,503
Total Net Worth £653,884£638,309£627,483£610,147£592,127

Previous Names

No previous names

Company Officers

  • FEGREDO, Eve Rosalind

    Secretary

    Appointed on 7 September 2000

     

    8 Bakehouse Barn Close
    Horsham
    West Sussex
    RH12 5JE

  • PINKHAM, Richard Morton

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1941

    High Barn Cottage
    School Road
    Wisborough Green
    Sussex
    RH14 0DU
    United Kingdom

  • PINKHAM, Alan Courtenay John

    Secretary

    Resigned on 25 April 1997

    Hammer Farm
    Shipley
    Horsham
    West Sussex
    RH13 8QA

  • PINKHAM, Richard Morton

    Secretary

    Appointed on 25 April 1997

    Resigned on 7 September 2000

    50 Chivalry Road
    London
    SW11 1HX

  • PINKHAM, Alan Courtenay John

    Director

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    Hammer Farm
    Shipley
    Horsham
    West Sussex
    RH13 8QA

  • PINKHAM, Barbara Mary

    Director

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1916

    High Barn Cottage
    School Lane
    Wisborough Green
    West Sussex
    RH14 0DU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGF5O. Transaction: MzE2NDU5OTM5NGFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Y7VMZ2. Transaction: MzEzOTU0MjAwNGFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZN5M. Transaction: MzEzOTA5NDQwOGFkaXF6a2N4.

  4. 10 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43XMFHU. Transaction: MzEyMDE5NjU3NGFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQDR6P. Transaction: MzExNDMyMjAxMWFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A309KAQH. Transaction: MzA5MzQzNDYzNWFkaXF6a2N4.

  7. 21 January 2014 Director's details changed for Richard Morton Pinkham on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X30218MI. Transaction: MzA5MzAyNjIwMGFkaXF6a2N4.

  8. 21 January 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X30217YP. Transaction: MzA5MzAyNjA2MGFkaXF6a2N4.

  9. 14 October 2013 Registered office address changed from 37 Bishopric Horsham West Sussex RH12 1QE on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: A2IPWFCG. Transaction: MzA4NjkwMDE3MWFkaXF6a2N4.

  10. 14 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21U28UR. Transaction: MzA3Mjg1NjAxM2FkaXF6a2N4.

  11. 28 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OPGR0G. Transaction: MzA3MDEwODI5N2FkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L2CKZ. Transaction: MzA1ODE5NjAyNWFkaXF6a2N4.

  13. 12 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0O071M1. Transaction: MzA0ODg2NjQ0N2FkaXF6a2N4.

  14. 6 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L8NMQSWG. Transaction: MzAzNTExMDQ4NWFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X7NQZPX2. Transaction: MzAyODc0OTU2NWFkaXF6a2N4.

  16. 2 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNB00KDG. Transaction: MzAxNjc1Mjg4NWFkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XBGXSFIA. Transaction: MzAwNDI3ODE2MmFkaXF6a2N4.

  18. 4 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBGXRFI9. Transaction: MzAwNDI3NzcwMmFkaXF6a2N4.

  19. 4 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBGXQFI8. Transaction: MzAwNDI3NzY5MGFkaXF6a2N4.

  20. 4 December 2009 Director's details changed for Richard Morton Pinkham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBGXPFI7. Transaction: MzAwNDI3NzY4OWFkaXF6a2N4.

  21. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4E5GB54. Transaction: MjAzNjMwNTQyM2FkaXF6a2N4.

  22. 26 January 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP2H6UQ. Transaction: MjAyNDIzMzk5MGFkaXF6a2N4.

  23. 2 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMQB10T. Transaction: MjAwODI1ODQyM2FkaXF6a2N4.

  24. 8 January 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNDEwNWFkaXF6a2N4.

  25. 21 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDE0NTYwN2FkaXF6a2N4.

  26. 26 February 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcyNDEyNWFkaXF6a2N4.

  27. 30 January 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0NDIzMGFkaXF6a2N4.

  28. 8 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjAxNjMzOGFkaXF6a2N4.

  29. 8 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjE3MzcyN2FkaXF6a2N4.

  30. 25 November 2005 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA1NDM1NzE0NGFkaXF6a2N4.

  31. 6 January 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNTI5NDc3OGFkaXF6a2N4.

  32. 13 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI0MzI4OGFkaXF6a2N4.

  33. 5 April 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3ODE0MDEzOWFkaXF6a2N4.

  34. 27 January 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NjMyN2FkaXF6a2N4.

  35. 2 May 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMjAyNDIzM2FkaXF6a2N4.

  36. 11 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxNzE2OGFkaXF6a2N4.

  37. 7 January 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MjE5MDkxNmFkaXF6a2N4.

  38. 2 January 2002 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAzMTgxN2FkaXF6a2N4.

  39. 23 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NDcyODIxM2FkaXF6a2N4.

  40. 25 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc0NzkxOGFkaXF6a2N4.

  41. 25 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMyNDU1MGFkaXF6a2N4.

  42. 25 January 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODEzMTIzMmFkaXF6a2N4.

  43. 25 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM0NzIyM2FkaXF6a2N4.

  44. 13 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzgzOTUwOWFkaXF6a2N4.

  45. 4 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzE0OTc1NmFkaXF6a2N4.

  46. 17 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDI0NjU5MGFkaXF6a2N4.

  47. 10 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1NDUxMGFkaXF6a2N4.

  48. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU3MTU4MmFkaXF6a2N4.

  49. 15 February 2000 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTI5NDgxNWFkaXF6a2N4.

  50. 18 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3MzIzNDA2NGFkaXF6a2N4.

  51. 23 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NjE5ODkxOWFkaXF6a2N4.

  52. 3 December 1998 Return made up to 28/11/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0NjY4MGFkaXF6a2N4.

  53. 27 November 1998 Return made up to 28/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4NzY4NGFkaXF6a2N4.

  54. 6 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1NDE5MDMwOWFkaXF6a2N4.

  55. 2 January 1998 Return made up to 28/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMjcwN2FkaXF6a2N4.

  56. 11 November 1997 Registered office changed on 11/11/97 from: 4 george st london W1H 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjIzMjgyOWFkaXF6a2N4.

  57. 10 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4NzY1MWFkaXF6a2N4.

  58. 10 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM3MTg5MGFkaXF6a2N4.

  59. 18 February 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAyOTE1NzA2NWFkaXF6a2N4.

  60. 15 January 1997 Return made up to 28/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwMjYyNGFkaXF6a2N4.

  61. 22 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyMTcxNzcwN2FkaXF6a2N4.

  62. 29 January 1996 Return made up to 28/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAwOTAwNTc0M2FkaXF6a2N4.

  63. 4 January 1995 Return made up to 28/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTgxODM5MWFkaXF6a2N4.

  64. 19 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA0NTc4Njk3NmFkaXF6a2N4.

  65. 18 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMTA1NDM4MmFkaXF6a2N4.

  66. 15 December 1993 Return made up to 28/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTAwMTgxM2FkaXF6a2N4.

  67. 30 November 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA5MDU0MTcwMmFkaXF6a2N4.

  68. 22 December 1992 Return made up to 28/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA2MjU5NmFkaXF6a2N4.

  69. 14 December 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAxMjUyMDM3OGFkaXF6a2N4.

  70. 23 December 1991 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA2NzM0MzI0MWFkaXF6a2N4.

  71. 4 December 1991 Return made up to 28/11/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1NTE4OGFkaXF6a2N4.

  72. 18 February 1991 Return made up to 05/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjAwNjIxOWFkaXF6a2N4.

  73. 31 January 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAxNzYzNDgwMmFkaXF6a2N4.

  74. 8 August 1990 Return made up to 05/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDIzNTk1OGFkaXF6a2N4.

  75. 27 July 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzNjM0NTQzNWFkaXF6a2N4.

  76. 24 May 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEwNzYxNDA5NmFkaXF6a2N4.

  77. 11 April 1988 Return made up to 25/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjYyNDQ1N2FkaXF6a2N4.

  78. 21 March 1988 Accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDExOTY2NzM0NGFkaXF6a2N4.

  79. 15 October 1987 Return made up to 31/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjgyMTEwOWFkaXF6a2N4.

  80. 25 October 1986 Full accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA0NzA3Mzg1MGFkaXF6a2N4.

  81. 25 October 1986 Return made up to 23/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDUxNjc5OWFkaXF6a2N4.

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