Ah-Kinit-Ah Limited

Company Registration Number: 03607745

Company registered in England and Wales

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Ah-Kinit-Ah Limited is a Private Company Limited by Shares first registered on 30 July 1998. Its current registered address is in North Finchley, London.

Registered Address

GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT

There are 450 companies currently registered at this postcode, including this one.

All companies at N12 0BT

Registration Data

Company Number

03607745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

10 in total
10 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £806,158£536,391£471,879£521,256£498,096£395,256
Current Assets £148,296£145,206£174,003£139,341£139,493£140,500
of which Cash £3,564£413£18,269£60£30£56
Total Assets £954,454£681,597£645,882£660,597£637,589£535,756
Current Liabilities £59,570£53,549£27,726£41,811£135,926£137,670
Net Current Assets £88,726£91,657£146,277£97,530£3,567£2,830
Total Net Worth £894,884£628,048£618,156£618,786£501,663£398,086

Previous Names

No previous names

Company Officers

  • CHARALAMBOUS, Harry Michael

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1965

    69
    Sefton Avenue
    London
    NW7 3QE

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • CHARALAMBOUS, Michael

    Secretary

    Appointed on 30 July 1998

    Resigned on 31 July 2009

    305 Pettits Lane North
    Rise Park
    Romford
    Essex
    RM1 4PB

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 30 July 1998

    Resigned on 30 July 1998

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • CHARALAMBOUS, Maroulla

    Director

    Appointed on 30 July 1998

    Resigned on 31 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    305 Pettits Lane North
    Rise Park
    Romford
    Essex
    RM1 4PB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKIMI. Transaction: MzE1NTcwODQ4OWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMK6RD. Transaction: MzE1NTM2NDk4MGFkaXF6a2N4.

  3. 29 March 2016 Registration of charge 036077450010, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X53SJEA1. Transaction: MzE0NTAzNjI3OWFkaXF6a2N4.

  4. 13 October 2015 Registration of charge 036077450008, created on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWL1UX. Transaction: MzEzMjk2MTEwMWFkaXF6a2N4.

  5. 13 October 2015 Registration of charge 036077450009, created on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HWLA1N. Transaction: MzEzMjk2MzA2MmFkaXF6a2N4.

  6. 8 October 2015 Registration of charge 036077450007, created on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Mortgage. Type: MR01. Barcode: X4HM65CJ. Transaction: MzEzMjY5NzU2MWFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZHHYY. Transaction: MzEyODMwNDgxMmFkaXF6a2N4.

  8. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FP0TF. Transaction: MzEyNTAyMTQ3OWFkaXF6a2N4.

  9. 10 June 2015 Statement of capital following an allotment of shares on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Capital. Type: SH01. Barcode: X49AI3CW. Transaction: MzEyNDkwMzk5NmFkaXF6a2N4.

  10. 11 December 2014 Statement of capital following an allotment of shares on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Capital. Type: SH01. Barcode: X3MI9HC2. Transaction: MzExMzMyNTAyMmFkaXF6a2N4.

  11. 30 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FCMFUW. Transaction: MzEwNjUwOTUwN2FkaXF6a2N4.

  12. 31 July 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JFBT. Transaction: MzEwNDc5NTE5NWFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZQ4R. Transaction: MzA4MjUwOTM0MmFkaXF6a2N4.

  14. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BRK17F. Transaction: MzA4MDg0ODA5NGFkaXF6a2N4.

  15. 9 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNM7D. Transaction: MzA2MjE4MzUzOGFkaXF6a2N4.

  16. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNCKWI. Transaction: MzA1OTcyODM3M2FkaXF6a2N4.

  17. 11 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XGIZ4WLF. Transaction: MzA0MTk3MzI2NGFkaXF6a2N4.

  18. 29 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0804VCT. Transaction: MzAzOTY0OTg4MGFkaXF6a2N4.

  19. 31 August 2010 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X3VP9N0G. Transaction: MzAyMjQwMjc3OGFkaXF6a2N4.

  20. 5 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XTJ5LMAV. Transaction: MzAyMDgzNTc4MmFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Mr Harry Michael Charalambous on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XTJ5KMAU. Transaction: MzAyMDgzNTUwN2FkaXF6a2N4.

  22. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADUHUJ7I. Transaction: MzAxMzc2MjQ0N2FkaXF6a2N4.

  23. 14 April 2010 Appointment of Mr Harry Michael Charalambous as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1Q2J5V. Transaction: MzAxMzQ4ODkwOGFkaXF6a2N4.

  24. 14 April 2010 Termination of appointment of Maroulla Charalambous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0XQJ5P. Transaction: MzAxMzQ4NzU2MWFkaXF6a2N4.

  25. 14 April 2010 Termination of appointment of Michael Charalambous as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH0RSJ5L. Transaction: MzAxMzQ4Njg5MGFkaXF6a2N4.

  26. 11 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EROCBF. Transaction: MjAzOTAxNDQyNmFkaXF6a2N4.

  27. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFVI8A9T. Transaction: MjAzNDIxODg1N2FkaXF6a2N4.

  28. 19 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWCD2EJ. Transaction: MjAxMTM2MTcwNWFkaXF6a2N4.

  29. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A7ZBLZY9. Transaction: MjAwNjA4MzMwOWFkaXF6a2N4.

  30. 2 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzNjA0NGFkaXF6a2N4.

  31. 21 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2NTI2NmFkaXF6a2N4.

  32. 6 September 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI3ODE5M2FkaXF6a2N4.

  33. 28 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0MTExNmFkaXF6a2N4.

  34. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzIzOTc0NWFkaXF6a2N4.

  35. 12 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODQwNTIzNWFkaXF6a2N4.

  36. 12 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzA0Njk5OWFkaXF6a2N4.

  37. 12 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzcxOTgxMmFkaXF6a2N4.

  38. 12 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjM3ODA1MWFkaXF6a2N4.

  39. 5 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NDcyNTA2NmFkaXF6a2N4.

  40. 13 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUxNzYzNGFkaXF6a2N4.

  41. 21 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwODAzNDQ1MmFkaXF6a2N4.

  42. 26 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk0OTU0MWFkaXF6a2N4.

  43. 19 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDY2NDAzOGFkaXF6a2N4.

  44. 5 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2NjM1NmFkaXF6a2N4.

  45. 27 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MDY3MzUyM2FkaXF6a2N4.

  46. 12 October 2001 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMTcxMjAyOGFkaXF6a2N4.

  47. 18 September 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE0NDc3NmFkaXF6a2N4.

  48. 3 October 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2OTYwNWFkaXF6a2N4.

  49. 10 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzU4NzMwNmFkaXF6a2N4.

  50. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNTA0OTUxNWFkaXF6a2N4.

  51. 27 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODczMjA4NWFkaXF6a2N4.

  52. 27 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDA4OTU2NmFkaXF6a2N4.

  53. 27 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE1NzUyMWFkaXF6a2N4.

  54. 27 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI1MDQxM2FkaXF6a2N4.

  55. 27 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQyOTM3OWFkaXF6a2N4.

  56. 27 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2OTc3NGFkaXF6a2N4.

  57. 1 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODgwNjUwMWFkaXF6a2N4.

  58. 24 October 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTgwNzEzOGFkaXF6a2N4.

  59. 8 September 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzc1Mjc4N2FkaXF6a2N4.

  60. 1 September 1998 Ad 30/08/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjAxNzA0M2FkaXF6a2N4.

  61. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA5MjA3NWFkaXF6a2N4.

  62. 10 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE0NjY2NGFkaXF6a2N4.

  63. 10 August 1998 Registered office changed on 10/08/98 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY0MDk0MmFkaXF6a2N4.

  64. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgyMjYzN2FkaXF6a2N4.

  65. 10 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg1NTM5OWFkaXF6a2N4.

  66. 30 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzIzNjk1OGFkaXF6a2N4.

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