K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Auditor's resignation |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 30/10/2430 October 2024 | Appointment of Mr Roy Freedman as a director on 2024-09-11 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/03/2427 March 2024 | Director's details changed for Dr Talia Bezalely on 2024-03-14 |
| 19/03/2419 March 2024 | Registered office address changed from 95 95 Church Road London NW4 4FE United Kingdom to 95 Church Road London NW4 4FE on 2024-03-19 |
| 05/03/245 March 2024 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2BF England to 95 95 Church Road London NW4 4FE on 2024-03-05 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Director's details changed for Dr Talia Leah Bezalely on 2022-05-16 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/08/213 August 2021 | Director's details changed for Mr Gideon Falter on 2021-07-27 |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED DR TALIA LEAH BEZALELY |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR GIDEON FALTER |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 30/10/1930 October 2019 | CESSATION OF ELAN GORJI AS A PSC |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAN GORJI |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PERL |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HAYEK / 26/02/2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED DR ALAN LAURENCE MENDOZA |
| 20/07/1820 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINCLAIR |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR HOWARD NORMAN WAYNE |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM JNF HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7ED |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR GUY AVSHALOM |
| 29/12/1429 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY GORDON HAUSMANN |
| 08/08/138 August 2013 | SECRETARY APPOINTED MRS CAROLYN ADDLEMAN |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON HAUSMANN |
| 11/01/1311 January 2013 | ALTER ARTICLES 31/05/1951 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR GORDON BRIAN STEPHEN HAUSMANN |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR BENJAMIN ELIEZER PERL |
| 20/12/1120 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY HARVEY BRATT |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MR GORDON HAUSMANN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD GREENE |
| 27/07/1127 July 2011 | SECTION 519 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY FREEDMAN |
| 15/02/1115 February 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MORRIS MANSOUR |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HAYEK / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS MANSOUR / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN GORJI / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FREEDMAN / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD GREENE / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN WAISMAN / 01/10/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED DR MICHAEL SINCLAIR |
| 08/08/088 August 2008 | DIRECTOR APPOINTED GERALD GREENE |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR GAIL SEAL |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ZINKIN |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON KIBEL |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WAGMAN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MARILYN WAISMAN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ELAN GORJI |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ROY FREEDMAN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED SAMUEL HAYEK |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MORRIS MANSOUR |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WINTERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR HARVEY BRATT |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER SIMMONS |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 58-70 EDGWARE WAY EDGWARE MIDDLESEX HA8 8GQ |
| 13/12/0313 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/04/996 April 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: HAROLD POSTER HOUSE KINGSBURY CIRCLE KINGSBURY LONDON NW9 9SP |
| 29/01/9729 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/10/966 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/966 October 1996 | SECRETARY RESIGNED |
| 06/06/966 June 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/872 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 23/04/4823 April 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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