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Company Information for KENTOPS (EUROPE) LIMITED
14 Bancroft Avenue, London, 14 Bancroft Avenue, London, N2 0AS,
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Company Registration Number
 02957272 Private Limited Company
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Company Overview
About Kentops (europe) Ltd
KENTOPS (EUROPE) LIMITED was founded on 1994-08-10 and has its registered office in London. The organisation's status is listed as "Active". Kentops (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| KENTOPS (EUROPE) LIMITED | |
| Legal Registered Office | |
| 14 Bancroft Avenue, London 14 Bancroft Avenue London N2 0AS Other companies in W1H | |
Filing Information
| Company Number | 02957272 | |
|---|---|---|
| Company ID Number | 02957272 | |
| Date formed | 1994-08-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-08-09 | |
| Account next due | 2025-05-09 | |
| Latest return | 2023-08-10 | |
| Return next due | 2024-08-24 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB858580185 |
| Last Datalog update: | 2024-04-11 09:04:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENTOPS (EUROPE) LIMITED
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Company Officers of KENTOPS (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVA BRIGITTE HAAS |
||
TIMOTHY WINSTON HAAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY WINSTON HAAS |
Company Secretary | ||
EVA BRIGITTE HAAS |
Director | ||
EVA BRIGITTE HAAS |
Company Secretary | ||
TIMOTHY WINSTON HAAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UPTOOL LTD. | Company Secretary | 1998-10-29 | CURRENT | 1998-10-29 | Active | |
| FRANZ JOSEPH'S CAFE SOCIETY LTD | Company Secretary | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
| MASTERCHORD RECORDS & TAPES LIMITED | Company Secretary | 1998-04-26 | CURRENT | 1983-05-12 | Active | |
| MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) | Company Secretary | 1998-04-26 | CURRENT | 1982-08-02 | Active | |
| CRYSTALTWIN LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1987-12-03 | Active | |
| MASTERBOND FILMS LIMITED | Company Secretary | 1998-01-15 | CURRENT | 1983-06-27 | Active | |
| A.H.P. PROMOTIONS LIMITED | Company Secretary | 1992-09-28 | CURRENT | 1976-08-24 | Active | |
| KENNETH S.HAAS(PARTNERS)LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1970-11-05 | Active | |
| MASTERCHORD FILM COMPANY LIMITED(THE) | Company Secretary | 1991-12-31 | CURRENT | 1983-11-04 | Active | |
| A.H.P.FILMS LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1970-11-05 | Active | |
| ZUMA FILMS LIMITED | Company Secretary | 1991-04-10 | CURRENT | 1989-04-10 | Active | |
| THE MASTERBOND ENTERTAINMENT GROUP LTD | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
| LEGACY OF FIRE LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| PEOPLE WHO MADE A DIFFERENCE LTD | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
| BANKING ON MR TOAD LTD | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
| HAAS SILVER LEVENE FILM STUDIOS LTD | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
| FRANZ JOSEPH'S COFFEE PARLOUR LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
| HAAS SILVER LEVENE FILM & TELEVISION LTD. | Director | 2000-06-15 | CURRENT | 2000-06-15 | Active | |
| UPTOOL LTD. | Director | 1998-10-29 | CURRENT | 1998-10-29 | Active | |
| FRANZ JOSEPH'S CAFE SOCIETY LTD | Director | 1998-09-04 | CURRENT | 1998-09-04 | Active | |
| MASTERCHORD RECORDS & TAPES LIMITED | Director | 1998-04-26 | CURRENT | 1983-05-12 | Active | |
| MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) | Director | 1998-04-26 | CURRENT | 1982-08-02 | Active | |
| CRYSTALTWIN LIMITED | Director | 1998-01-15 | CURRENT | 1987-12-03 | Active | |
| MASTERBOND FILMS LIMITED | Director | 1998-01-15 | CURRENT | 1983-06-27 | Active | |
| MASTERCHORD FILM COMPANY LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1983-11-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR ANTHONY STEPHEN HAAS | ||
| DIRECTOR APPOINTED MR DAVID MILTON HAAS | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 09/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 09/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
| AA | 09/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/21 FROM Suite 272 19-21 Crawford Street London W1H 1PJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
| AA | 09/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 09/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
| AA | 09/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| AA | 09/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
| LATEST SOC | 22/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| AA | 09/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
| AA | 09/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 09/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
| AA | 09/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
| AA | 09/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
| AA | 09/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/12 FROM Suite 272 78 Marylebone High Street London W1U 5AP | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 09/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 09/08/09 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 10/08/09 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/08 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/07 | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/06 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/05 | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/04 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/03 | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/02 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/10/01 | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/00 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/08/99 | |
| 363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 110 GLOUCESTER AVENUE LONDON NW1 8HX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/05/99 | |
| 363s | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/98 FROM: 2 PARK GATE EAST FINCHLEY LONDON N2 8DJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/05/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/08/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/10/96 | |
| 363s | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/02/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/10/95 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 10/02 TO 09/08 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 10/02 |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to KENTOPS (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-06 |
| Proposal to Strike Off | 2009-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against KENTOPS (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KENTOPS (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.46 | 9 |
| MortgagesNumMortOutstanding | 0.84 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.62 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Intangible Assets
Patents
We have not found any records of KENTOPS (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KENTOPS (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for KENTOPS (EUROPE) 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as KENTOPS (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KENTOPS (EUROPE) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | KENTOPS (EUROPE) LIMITED | Event Date | 2011-12-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | KENTOPS (EUROPE) LIMITED | Event Date | 2009-12-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENTOPS (EUROPE) 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 KENTOPS (EUROPE) 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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