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Home > England & Wales Companies > A.KAYE (WEST END) LIMITED
Company Information for

A.KAYE (WEST END) LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
00391387
Private Limited Company
Liquidation

Company Overview

About A.kaye (west End) Ltd
A.KAYE (WEST END) LIMITED was founded on 1944-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". A.kaye (west End) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.KAYE (WEST END) LIMITED
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in WC1R
 
Filing Information
Company Number 00391387
Company ID Number 00391387
Date formed 1944-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 00:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.KAYE (WEST END) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of A.KAYE (WEST END) LIMITED

Current Directors
Officer Role Date Appointed
EVE ROSALIND FEGREDO
 Company Secretary 2000-09-07
RICHARD MORTON PINKHAM
 Director 1990-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MORTON PINKHAM
 Company Secretary 1997-04-25 2000-09-07
BARBARA MARY PINKHAM
 Director 1990-12-05 2000-07-04
ALAN COURTENAY JOHN PINKHAM
 Company Secretary 1990-12-05 1997-04-25
ALAN COURTENAY JOHN PINKHAM
 Director 1990-12-05 1997-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-04LIQ01Voluntary liquidation declaration of solvency
2021-03-04LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-16
2021-03-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2021-02-24600Appointment of a voluntary liquidator
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-03-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-06-11AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-04-03AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM 26 Red Lion Square London WC1R 4AG
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 3000
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MORTON PINKHAM
2017-09-08PSC09Withdrawal of a person with significant control statement on 2017-09-08
2017-02-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-01-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-06AR0128/11/15 ANNUAL RETURN FULL LIST
2015-04-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-29AR0128/11/14 ANNUAL RETURN FULL LIST
2014-01-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21CH01Director's details changed for Richard Morton Pinkham on 2013-12-20
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-21AR0128/11/13 ANNUAL RETURN FULL LIST
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 37 Bishopric Horsham West Sussex RH12 1QE
2013-02-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0128/11/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0128/11/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-04AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORTON PINKHAM / 01/10/2009
2009-07-02AA31/08/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-26363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/08/06
2005-12-08288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-25AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-12-13363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-27363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-05-02AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-12-11363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-01-02363aRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-25(W)ELRESS386 DIS APP AUDS 29/12/00
2001-01-25(W)ELRESS80A AUTH TO ALLOT SEC 29/12/00
2000-12-13SRES01ADOPT ARTICLES 30/11/00
2000-12-04363aRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-11-17288bSECRETARY RESIGNED
2000-11-10288bDIRECTOR RESIGNED
2000-11-10288aNEW SECRETARY APPOINTED
2000-02-15363aRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-03363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS; AMEND
1998-11-27363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-02363sRETURN MADE UP TO 28/11/97; CHANGE OF MEMBERS
1997-11-11287REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 4 GEORGE ST LONDON W1H 5RA
1997-11-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-10288aNEW SECRETARY APPOINTED
1997-02-18AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-01-15363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-29363xRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-01-04363xRETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
1994-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-01-18395PARTICULARS OF MORTGAGE/CHARGE
1993-12-15363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1992-12-22363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A.KAYE (WEST END) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-26
Appointmen2021-02-26
Notices to2021-02-26
Fines / Sanctions
No fines or sanctions have been issued against A.KAYE (WEST END) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.KAYE (WEST END) LIMITED

Intangible Assets
Patents
We have not found any records of A.KAYE (WEST END) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.KAYE (WEST END) LIMITED
Trademarks
We have not found any records of A.KAYE (WEST END) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.KAYE (WEST END) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.KAYE (WEST END) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.KAYE (WEST END) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyA.KAYE (WEST END) LIMITEDEvent Date2021-02-26
 
Initiating party Event TypeAppointmen
Defending partyA.KAYE (WEST END) LIMITEDEvent Date2021-02-26
Name of Company: A.KAYE (WEST END) LIMITED Company Number: 00391387 Nature of Business: Other letting and operating of own or leased real estate Registered office: 10 Queen Street Place, London, EC4R…
 
Initiating party Event TypeNotices to
Defending partyA.KAYE (WEST END) LIMITEDEvent Date2021-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.KAYE (WEST END) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.KAYE (WEST END) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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