About

Registered Number: 01123750
Date of Incorporation: 19/07/1973 (51 years and 9 months ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Founded in 1973, Kernberg Holdings Ltd are based in London, it's status is listed as "Active". There are 4 directors listed as Kernkraut, Hannah, Kernkraut, Meir, Kernkraut, Shulem, Kernkraut, Zisel Chana for the company at Companies House. We do not know the number of employees at Kernberg Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERNKRAUT, Hannah 03 January 2019 - 1
KERNKRAUT, Meir 03 October 2018 - 1
KERNKRAUT, Shulem 02 April 2017 - 1
KERNKRAUT, Zisel Chana 02 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 01 July 2019
AP01 - Appointment of director 15 January 2019
AP01 - Appointment of director 15 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 29 November 2017
PSC01 - N/A 26 July 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
AP01 - Appointment of director 13 July 2017
AP01 - Appointment of director 13 July 2017
AP01 - Appointment of director 10 July 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 17 August 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 22 August 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 17 August 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 25 July 2008
AA - Annual Accounts 15 September 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 24 August 2005
363a - Annual Return 17 August 2005
363a - Annual Return 20 August 2004
AA - Annual Accounts 03 August 2004
363a - Annual Return 27 August 2003
AA - Annual Accounts 16 August 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 24 October 2002
363a - Annual Return 21 August 2002
AA - Annual Accounts 03 January 2002
363a - Annual Return 21 August 2001
AA - Annual Accounts 05 January 2001
363a - Annual Return 22 August 2000
287 - Change in situation or address of Registered Office 10 August 2000
363a - Annual Return 20 August 1999
AA - Annual Accounts 25 June 1999
363a - Annual Return 24 August 1998
AA - Annual Accounts 02 July 1998
363a - Annual Return 20 August 1997
AA - Annual Accounts 16 July 1997
363x - Annual Return 21 August 1996
RESOLUTIONS - N/A 21 June 1996
MEM/ARTS - N/A 21 June 1996
AA - Annual Accounts 18 June 1996
363x - Annual Return 22 August 1995
AA - Annual Accounts 11 July 1995
395 - Particulars of a mortgage or charge 05 April 1995
AA - Annual Accounts 26 August 1994
363x - Annual Return 18 August 1994
AA - Annual Accounts 12 November 1993
363x - Annual Return 29 August 1993
AA - Annual Accounts 11 January 1993
363x - Annual Return 02 September 1992
363x - Annual Return 20 November 1991
AA - Annual Accounts 08 September 1991
AA - Annual Accounts 30 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 09 November 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 05 December 1988
363 - Annual Return 06 October 1987
AA - Annual Accounts 08 September 1987
363 - Annual Return 21 November 1986
AA - Annual Accounts 29 July 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 31 March 1995 Outstanding

N/A

Legal charge 10 June 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.