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Company Information for

KUNSTFLUG LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
03346989
Private Limited Company
Active

Company Overview

About Kunstflug Ltd
KUNSTFLUG LIMITED was founded on 1997-04-08 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Kunstflug 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
KUNSTFLUG LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
ME AND MY MONKEY LIMITED18/07/2006
OLDHAND PUBLISHING LIMITED25/10/2001
Filing Information
Company Number 03346989
Company ID Number 03346989
Date formed 1997-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-08
Return next due 2018-04-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-10 16:40:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KUNSTFLUG LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of KUNSTFLUG LIMITED

Current Directors
Officer Role Date Appointed
AMIN SALEH
Director 2007-10-17
MARYLEBONE SECRETARIES LIMITED
Company Secretary 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN SYLVESTER PULLE
Director 1997-04-21 2007-12-31
CHRISTINA PULLE
Company Secretary 1998-06-01 2007-10-31
MARYLEBONE SECRETARIES LIMITED
Company Secretary 1997-04-21 1998-06-01
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-04-08 1997-04-21
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-04-08 1997-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIN SALEH HALLELUJA COMMUNICATIONS LIMITED Director 2007-10-17 CURRENT 1990-05-10 Active
AMIN SALEH GOOSE PRODUCTIONS LIMITED Director 1997-06-01 CURRENT 1975-07-22 Active
AMIN SALEH MERCURY SONGS LIMITED Director 1997-06-01 CURRENT 1977-12-29 Active
MARYLEBONE SECRETARIES LIMITED HALLELUJA COMMUNICATIONS LIMITED Company Secretary 2007-11-01 CURRENT 1990-05-10 Active
MARYLEBONE SECRETARIES LIMITED THE IDEAL PUB COMPANY LIMITED Company Secretary 2007-05-08 CURRENT 2006-12-01 Active
MARYLEBONE SECRETARIES LIMITED IBIZA ANGELS LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-22 Active
MARYLEBONE SECRETARIES LIMITED CALDWELL CAPITAL LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
MARYLEBONE SECRETARIES LIMITED INNOVATION BUILD LIMITED Company Secretary 2005-02-01 CURRENT 2004-05-07 Dissolved 2013-11-19
MARYLEBONE SECRETARIES LIMITED M G SHERMAN LIMITED Company Secretary 2004-12-01 CURRENT 2002-12-16 Active
MARYLEBONE SECRETARIES LIMITED SUPPLY NETWORK SYSTEMS LIMITED Company Secretary 2004-11-29 CURRENT 2001-02-27 Dissolved 2014-10-21
MARYLEBONE SECRETARIES LIMITED A MILLION FREDS PRODUCTIONS LIMITED Company Secretary 2004-11-29 CURRENT 1998-02-27 Active
MARYLEBONE SECRETARIES LIMITED CAR LOAN ORIGINATIONS LIMITED Company Secretary 2004-01-26 CURRENT 1995-01-20 Active
MARYLEBONE SECRETARIES LIMITED DEPRELL LIMITED Company Secretary 2001-05-09 CURRENT 1984-04-18 Active
MARYLEBONE SECRETARIES LIMITED INTERNATIONAL MEDICAL CONSULTING LIMITED Company Secretary 2000-06-15 CURRENT 2000-06-15 Dissolved 2014-01-28
MARYLEBONE SECRETARIES LIMITED GRIFF RHYS JONES LIMITED Company Secretary 1997-03-31 CURRENT 1981-05-21 Active
MARYLEBONE SECRETARIES LIMITED MICHAEL CODRON PLAYS LIMITED Company Secretary 1996-10-03 CURRENT 1996-10-03 Active
MARYLEBONE SECRETARIES LIMITED LEON GRIFFITHS LIMITED Company Secretary 1996-04-26 CURRENT 1961-04-04 Active
MARYLEBONE SECRETARIES LIMITED GALLERY MUSIC LIMITED Company Secretary 1994-03-24 CURRENT 1978-08-04 Active
MARYLEBONE SECRETARIES LIMITED EXPRESSION RECORDS LIMITED Company Secretary 1994-03-24 CURRENT 1987-10-16 Active
MARYLEBONE SECRETARIES LIMITED CHINNICHAP RECORDS LIMITED Company Secretary 1994-03-15 CURRENT 1974-07-18 Dissolved 2015-09-18
MARYLEBONE SECRETARIES LIMITED NICKY CHINN MUSIC LIMITED Company Secretary 1993-03-02 CURRENT 1978-04-19 Active
MARYLEBONE SECRETARIES LIMITED P.L.R.NOMINEES LIMITED Company Secretary 1992-05-26 CURRENT 1958-11-25 Active
MARYLEBONE SECRETARIES LIMITED LEIGHVILLE LIMITED Company Secretary 1992-02-02 CURRENT 1981-10-16 Dissolved 2016-01-19

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
2017-11-02AA31/12/16 TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0108/04/16 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0108/04/15 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0108/04/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-30AR0108/04/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-20AR0108/04/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-19AR0108/04/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0108/04/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-01-28288bDIRECTOR RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-18CERTNMCOMPANY NAME CHANGED ME AND MY MONKEY LIMITED CERTIFICATE ISSUED ON 18/07/06
2006-04-12363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-07244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-03363aRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-20244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-28363aRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-18363aRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-02244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-01363aRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-25CERTNMCOMPANY NAME CHANGED OLDHAND PUBLISHING LIMITED CERTIFICATE ISSUED ON 25/10/01
2001-10-05244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-15363aRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-17244DELIVERY EXT'D 3 MTH 31/12/99
2000-04-27363aRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-13244DELIVERY EXT'D 3 MTH 31/12/98
1999-05-20363aRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-23244DELIVERY EXT'D 3 MTH 31/12/97
1998-10-23225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
1998-07-03288aNEW SECRETARY APPOINTED
1998-07-03288bSECRETARY RESIGNED
1998-04-21363aRETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
1997-05-14288bDIRECTOR RESIGNED
1997-05-14288aNEW SECRETARY APPOINTED
1997-05-14288aNEW DIRECTOR APPOINTED
1997-05-14288bSECRETARY RESIGNED
1997-04-29CERTNMCOMPANY NAME CHANGED ACTIVEBIND LIMITED CERTIFICATE ISSUED ON 30/04/97
1997-04-25SRES01ALTER MEM AND ARTS 21/04/97
1997-04-25287REGISTERED OFFICE CHANGED ON 25/04/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KUNSTFLUG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KUNSTFLUG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KUNSTFLUG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of KUNSTFLUG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUNSTFLUG LIMITED
Trademarks
We have not found any records of KUNSTFLUG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUNSTFLUG 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 (96090 - Other service activities not elsewhere classified) as KUNSTFLUG LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where KUNSTFLUG 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUNSTFLUG 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 KUNSTFLUG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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