• UK
  • KLINE HOWELL FINANCE LIMITED - Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom

Company Information

Company registration number
02497874
Company Status
LIVE
Country
United Kingdom
Registered Address
Lawrence House
Goodwyn Avenue
Mill Hill
London
NW7 3RH
Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH UK

Management

Managing Directors
MATTEY, David Gary
MATTEY, Steven
Company secretaries
DAVIS, Robert Adam

Company Details

Type of Business
ltd
Incorporated
1990-05-01
Age Of Company
1990-05-01 34 years
SIC/NACE
68100

Ownership

Beneficial Owners
-
-
-
Winsyl Investments Limited
Reality Estate Management Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOLMES FINANCIAL MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Last Return Made Up To:
2013-04-30
Annual Return
Due Date: 2024-05-14
Last Date: 2023-04-30

KLINE HOWELL FINANCE LIMITED Company Description

KLINE HOWELL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02497874. Its current trading status is "live". It was registered 1990-05-01. It was previously called HOLMES FINANCIAL MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-04-30.It can be contacted at Lawrence House .
More information

Get KLINE HOWELL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kline Howell Finance Limited - Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom

1990-05-01 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA

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  • termination-secretary-company-with-name-termination-date (2023-11-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-11-07) - AP03

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  • cessation-of-a-person-with-significant-control (2023-06-07) - PSC07

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  • confirmation-statement-with-updates (2023-05-09) - CS01

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  • confirmation-statement-with-updates (2022-05-03) - CS01

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  • cessation-of-a-person-with-significant-control (2022-07-18) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-18) - PSC02

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  • change-to-a-person-with-significant-control (2022-07-18) - PSC04

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  • capital-allotment-shares (2022-07-18) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-28) - AA

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  • confirmation-statement-with-updates (2021-05-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-06) - AA

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  • confirmation-statement-with-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-08-18) - AA

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-15) - AA

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-17) - AA

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  • confirmation-statement-with-updates (2017-05-02) - CS01

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  • change-person-director-company-with-change-date (2017-04-03) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-04-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-04-27) - TM02

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  • termination-director-company-with-name-termination-date (2016-04-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA

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  • change-person-director-company-with-change-date (2016-05-25) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • change-person-director-company-with-change-date (2010-09-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA

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  • legacy (2009-05-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA

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  • legacy (2008-06-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA

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  • legacy (2007-06-08) - 363a

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  • legacy (2007-01-24) - 353

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  • legacy (2006-09-14) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA

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  • legacy (2006-08-22) - 403a

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  • legacy (2006-10-04) - 288b

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  • legacy (2006-10-17) - 225

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  • legacy (2006-05-04) - 363a

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  • legacy (2006-09-14) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA

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  • legacy (2005-05-25) - 363s

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  • legacy (2004-04-30) - 363s

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  • accounts-with-accounts-type-full (2004-04-29) - AA

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  • legacy (2003-02-09) - 288b

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  • legacy (2003-02-09) - 288a

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  • legacy (2003-05-07) - 363s

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  • accounts-with-accounts-type-full (2003-03-20) - AA

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  • legacy (2002-04-24) - 363s

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  • accounts-with-accounts-type-full (2001-10-12) - AA

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  • legacy (2001-12-31) - 287

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  • legacy (2001-06-18) - 363s

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  • accounts-with-accounts-type-full (2001-05-03) - AA

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  • legacy (2000-05-26) - 363s

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  • accounts-with-accounts-type-small (2000-01-30) - AA

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  • legacy (2000-01-05) - 363b

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  • legacy (1999-04-13) - 287

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  • accounts-with-accounts-type-small (1999-05-12) - AA

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  • legacy (1999-07-05) - 288a

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  • legacy (1999-06-18) - 288b

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  • legacy (1999-12-29) - 288b

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  • accounts-with-accounts-type-small (1999-10-04) - AA

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  • legacy (1998-11-25) - 288a

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  • legacy (1998-05-21) - 363a

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  • accounts-with-accounts-type-small (1997-11-04) - AA

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  • legacy (1997-06-19) - 363a

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  • certificate-change-of-name-company (1996-04-01) - CERTNM

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  • legacy (1996-05-16) - 363s

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  • accounts-with-accounts-type-small (1996-04-25) - AA

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  • legacy (1996-04-03) - 287

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  • accounts-with-accounts-type-small (1995-05-02) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-30) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-04) - 288

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  • legacy (1994-06-02) - 363x

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  • accounts-with-accounts-type-small (1994-04-29) - AA

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  • legacy (1993-06-08) - 363s

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  • accounts-with-accounts-type-small (1993-05-06) - AA

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  • certificate-change-of-name-company (1993-01-12) - CERTNM

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  • legacy (1992-08-21) - 288

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  • legacy (1992-07-18) - 395

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  • accounts-with-accounts-type-small (1992-07-07) - AA

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  • legacy (1992-05-19) - 363x

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  • legacy (1991-11-13) - 363x

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  • legacy (1990-08-07) - 88(2)R

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  • legacy (1990-08-07) - 224

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  • legacy (1990-06-15) - 287

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  • legacy (1990-06-15) - 288

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  • memorandum-articles (1990-06-15) - MEM/ARTS

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  • resolution (1990-06-15) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-05-31) - CERTNM

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  • legacy (1990-10-16) - 395

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  • incorporation-company (1990-05-01) - NEWINC

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