About

Registered Number: 03311028
Date of Incorporation: 31/01/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD,

 

K & N Travel Associates Ltd was founded on 31 January 1997 and has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 2 directors listed as Englefield, Nancy Ellen Clare, Meade, Susie, 3311028 for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLEFIELD, Nancy Ellen Clare 31 January 1997 01 August 2007 1
MEADE, Susie, 3311028 31 January 1997 01 March 1997 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 20 February 2020
PSC04 - N/A 20 February 2020
AA - Annual Accounts 26 September 2019
CH03 - Change of particulars for secretary 19 September 2019
AD01 - Change of registered office address 15 May 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 19 June 2017
CS01 - N/A 09 February 2017
CH03 - Change of particulars for secretary 09 February 2017
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 03 February 2012
CH01 - Change of particulars for director 03 February 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 04 March 2008
288b - Notice of resignation of directors or secretaries 05 September 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 16 February 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 27 July 2004
CERTNM - Change of name certificate 05 March 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 17 July 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 28 June 2001
363s - Annual Return 13 February 2001
287 - Change in situation or address of Registered Office 02 October 2000
AA - Annual Accounts 02 October 2000
MISC - Miscellaneous document 21 September 2000
363a - Annual Return 10 March 2000
AA - Annual Accounts 11 November 1999
363a - Annual Return 06 April 1999
288c - Notice of change of directors or secretaries or in their particulars 06 April 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
AA - Annual Accounts 14 August 1998
363a - Annual Return 09 February 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
RESOLUTIONS - N/A 25 November 1997
RESOLUTIONS - N/A 25 November 1997
RESOLUTIONS - N/A 25 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1997
225 - Change of Accounting Reference Date 07 November 1997
287 - Change in situation or address of Registered Office 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
NEWINC - New incorporation documents 31 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.