About

Registered Number: 00564454
Date of Incorporation: 10/04/1956 (68 years and 11 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Kirby's of Hackney Ltd was registered on 10 April 1956 and has its registered office in London. There is only one director listed for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PEARLMAN, Howard Alan 31 August 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 16 February 2020
AA - Annual Accounts 04 July 2019
MR04 - N/A 27 March 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 15 February 2018
AP01 - Appointment of director 15 August 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 05 July 2016
CH01 - Change of particulars for director 14 March 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 04 July 2015
CH01 - Change of particulars for director 22 April 2015
CH03 - Change of particulars for secretary 17 April 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 25 March 2011
AP03 - Appointment of secretary 27 September 2010
TM01 - Termination of appointment of director 20 September 2010
TM02 - Termination of appointment of secretary 20 September 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 16 December 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 15 March 2008
287 - Change in situation or address of Registered Office 16 January 2008
AAMD - Amended Accounts 11 August 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 17 February 2006
395 - Particulars of a mortgage or charge 21 December 2005
395 - Particulars of a mortgage or charge 21 December 2005
395 - Particulars of a mortgage or charge 21 December 2005
RESOLUTIONS - N/A 15 December 2005
363a - Annual Return 08 March 2005
AA - Annual Accounts 13 January 2005
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
AA - Annual Accounts 01 April 2004
363a - Annual Return 23 February 2004
363a - Annual Return 19 February 2003
288c - Notice of change of directors or secretaries or in their particulars 15 November 2002
AA - Annual Accounts 28 October 2002
288c - Notice of change of directors or secretaries or in their particulars 02 May 2002
AA - Annual Accounts 08 March 2002
363a - Annual Return 19 February 2002
AA - Annual Accounts 29 May 2001
363a - Annual Return 27 March 2001
AA - Annual Accounts 01 August 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
363a - Annual Return 05 April 2000
AA - Annual Accounts 03 August 1999
363a - Annual Return 29 March 1999
AA - Annual Accounts 30 July 1998
363a - Annual Return 22 April 1998
AA - Annual Accounts 01 August 1997
363a - Annual Return 03 March 1997
363(353) - N/A 03 March 1997
363(190) - N/A 03 March 1997
AA - Annual Accounts 03 August 1996
363x - Annual Return 17 May 1996
363(190) - N/A 17 May 1996
AA - Annual Accounts 02 August 1995
363x - Annual Return 07 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 August 1994
363x - Annual Return 15 March 1994
AA - Annual Accounts 24 June 1993
363x - Annual Return 10 June 1993
AA - Annual Accounts 28 July 1992
363x - Annual Return 10 March 1992
AA - Annual Accounts 05 November 1991
363x - Annual Return 14 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1991
RESOLUTIONS - N/A 07 March 1991
395 - Particulars of a mortgage or charge 01 March 1991
363 - Annual Return 17 January 1991
363 - Annual Return 17 January 1991
RESOLUTIONS - N/A 16 January 1991
AA - Annual Accounts 10 October 1990
288 - N/A 13 June 1990
AA - Annual Accounts 23 January 1990
363 - Annual Return 12 September 1989
AA - Annual Accounts 05 February 1989
AA - Annual Accounts 30 November 1987
363 - Annual Return 30 November 1987
AA - Annual Accounts 13 March 1987
AA - Annual Accounts 01 May 1986
363 - Annual Return 01 May 1986
MEM/ARTS - N/A 31 July 1981
MISC - Miscellaneous document 10 April 1956

Mortgages & Charges

Description Date Status Charge by
Supplemental deed 05 December 2005 Outstanding

N/A

Deed of assignment 05 December 2005 Outstanding

N/A

Charge over units 05 December 2005 Outstanding

N/A

Legal mortgage 27 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.