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Home > England & Wales Companies > KLYNE & KLYNE (HOLDINGS) LTD
Company Information for

KLYNE & KLYNE (HOLDINGS) LTD

REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ,
Company Registration Number
04514439
Private Limited Company
Active

Company Overview

About Klyne & Klyne (holdings) Ltd
KLYNE & KLYNE (HOLDINGS) LTD was founded on 2002-08-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Klyne & Klyne (holdings) Ltd 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
KLYNE & KLYNE (HOLDINGS) LTD
 
Legal Registered Office
REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ
Other companies in M3
 
Filing Information
Company Number 04514439
Company ID Number 04514439
Date formed 2002-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813321863  
Last Datalog update: 2024-04-06 10:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLYNE & KLYNE (HOLDINGS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F H BOOKKEEPING LIMITED   FD DIRECT (NW) LIMITED   SHARJO LTD
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Company Officers of KLYNE & KLYNE (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
RISA KLYNE
 Company Secretary 2002-08-19
RISA KLYNE
 Director 2002-08-19
ZALMAN KLYNE
 Director 2002-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-19 2002-08-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-19 2002-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RISA KLYNE KLYNE & KLYNE LIMITED Company Secretary 2003-08-08 CURRENT 1989-02-20 Active
RISA KLYNE KLYNE & KLYNE (U.K.) LIMITED Company Secretary 1995-09-04 CURRENT 1989-10-23 Active - Proposal to Strike off
RISA KLYNE BROOKLYN TRADING LIMITED Company Secretary 1994-09-19 CURRENT 1992-09-15 Active
RISA KLYNE KISS LOGISTICS SERVICES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
RISA KLYNE ROTHWELL INDUSTRIES LTD Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
RISA KLYNE KLYNE & KLYNE LIMITED Director 1997-12-31 CURRENT 1989-02-20 Active
RISA KLYNE BROOKLYN TRADING LIMITED Director 1992-09-30 CURRENT 1992-09-15 Active
ZALMAN KLYNE KISS LOGISTICS SERVICES LIMITED Director 2018-04-18 CURRENT 2018-04-18 Active
ZALMAN KLYNE CUDDLECO GROUP LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
ZALMAN KLYNE ROTHWELL INDUSTRIES LTD Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
ZALMAN KLYNE RICHECOPAINS DISTRIBUTION LIMITED Director 2005-05-28 CURRENT 2005-05-28 Active
ZALMAN KLYNE BROOKLYN TRADING LIMITED Director 2004-03-08 CURRENT 1992-09-15 Active
ZALMAN KLYNE KLYNE & KLYNE LIMITED Director 1993-02-20 CURRENT 1989-02-20 Active
ZALMAN KLYNE KLYNE & KLYNE (U.K.) LIMITED Director 1991-10-23 CURRENT 1989-10-23 Active - Proposal to Strike off

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
2024-03-06CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-02-26REGISTRATION OF A CHARGE / CHARGE CODE 045144390015
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06Termination of appointment of Risa Klyne on 2022-05-06
2023-08-08Change of details for Mr Zalman Klyne as a person with significant control on 2023-07-06
2023-08-08Change of details for Mrs Risa Klyne as a person with significant control on 2023-07-06
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-06-20APPOINTMENT TERMINATED, DIRECTOR ZALMAN KLYNE
2022-06-20APPOINTMENT TERMINATED, DIRECTOR RISA KLYNE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ZALMAN KLYNE
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ZALMAN KLYNE
2022-05-17CH01Director's details changed for Mr Menachem Mendel Dovber Klyne on 2022-05-13
2022-05-17CH01Director's details changed for Mr Menachem Mendel Dovber Klyne on 2022-05-13
2022-03-10AP01DIRECTOR APPOINTED MR MENACHEM MENDEL DOVBER KLYNE
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045144390014
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2020-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 045144390013
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 045144390012
2017-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 045144390011
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-29AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0119/08/15 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-31AR0119/08/14 ANNUAL RETURN FULL LIST
2014-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045144390010
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-16AR0119/08/13 ANNUAL RETURN FULL LIST
2013-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 045144390009
2013-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 045144390008
2013-03-09MG01Particulars of a mortgage or charge / charge no: 7
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-05AR0119/08/12 ANNUAL RETURN FULL LIST
2012-02-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-01-09MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-02AR0119/08/11 FULL LIST
2011-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-03-09AA01CURRSHO FROM 30/06/2010 TO 31/12/2009
2010-09-09AR0119/08/10 FULL LIST
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / RISA KLYNE / 04/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RISA KLYNE / 04/11/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ZALMAN KLYNE / 04/11/2009
2009-09-16363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM C/O FREEDMAN FRANKL & TAYLOR CHARTERED ACCOUNTANTS 31 KING STREET WEST MANCHESTER M3 2PJ
2009-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-04363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-15363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-22363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-19225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-14363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-22363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-09-01225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2003-07-10395PARTICULARS OF MORTGAGE/CHARGE
2002-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ
2002-08-21288bSECRETARY RESIGNED
2002-08-21288bDIRECTOR RESIGNED
2002-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 KLYNE & KLYNE (HOLDINGS) LTD 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 KLYNE & KLYNE (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-16 Outstanding MENACHEM MENDEL DOVBER KLYNE
2017-03-01 Outstanding MENACHEM MENDEL DOVBER KLYNE
2017-02-17 Outstanding MENACHEM MENDEL DOVBER KLYNE
2014-07-29 Outstanding AIB GROUP (UK) P.L.C
2013-04-20 Outstanding AIB GROUP (UK) PLC
2013-04-20 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2013-03-09 Outstanding ZALMAN KLYNE, RISA KLYNE, AND MJF SSAS TRUSTEES LIMITED
LEGAL CHARGE 2012-01-05 Partially Satisfied ZALMAN KLYNE, RISA KLYNE AND MJF SSAS TRUSTEES LIMITED
LEGAL CHARGE 2010-03-24 Outstanding ZALMAN KLYNE AND RISA KLYNE AND MJF SSAS TRUSTEES LIMITED
LEGAL MORTGAGE 2008-04-09 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2007-12-06 Satisfied ZALMAN KLYNE,RISA KLYNE AND MJF SSAS TRUSTEES LIMITED
LEGAL MORTGAGE 2003-07-16 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2003-07-10 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KLYNE & KLYNE (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of KLYNE & KLYNE (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KLYNE & KLYNE (HOLDINGS) LTD
Trademarks
We have not found any records of KLYNE & KLYNE (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLYNE & KLYNE (HOLDINGS) LTD. 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 KLYNE & KLYNE (HOLDINGS) LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where KLYNE & KLYNE (HOLDINGS) LTD 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 KLYNE & KLYNE (HOLDINGS) LTD 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 KLYNE & KLYNE (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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