About

Registered Number: 00417352
Date of Incorporation: 15/08/1946 (77 years and 10 months ago)
Company Status: Active
Registered Address: 40 Wallace Road, Canonbury, London, N1 2PQ,

 

Klein Bros. (Investments) Ltd was founded on 15 August 1946 and has its registered office in London. This organisation has 4 directors listed as Klein, Robin Anthony, Klein, Robin Anthony, Klein, Timothy Simon, Klein, Nathan Ernest. We don't currently know the number of employees at Klein Bros. (Investments) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KLEIN, Robin Anthony N/A - 1
KLEIN, Timothy Simon N/A - 1
KLEIN, Nathan Ernest N/A 23 May 1992 1
Secretary Name Appointed Resigned Total Appointments
KLEIN, Robin Anthony 28 April 2017 - 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 14 September 2017
AP03 - Appointment of secretary 21 June 2017
TM02 - Termination of appointment of secretary 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
AD01 - Change of registered office address 21 June 2017
CS01 - N/A 10 April 2017
MR01 - N/A 10 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 27 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 28 April 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 25 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 30 April 2007
RESOLUTIONS - N/A 22 December 2006
RESOLUTIONS - N/A 22 December 2006
123 - Notice of increase in nominal capital 22 December 2006
AA - Annual Accounts 06 November 2006
363s - Annual Return 05 June 2006
395 - Particulars of a mortgage or charge 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
363a - Annual Return 07 April 2006
353 - Register of members 07 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
AA - Annual Accounts 08 November 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 24 October 2000
288c - Notice of change of directors or secretaries or in their particulars 21 September 2000
287 - Change in situation or address of Registered Office 21 September 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 15 October 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 05 May 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 24 March 1995
AA - Annual Accounts 31 August 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 23 April 1993
288 - N/A 21 June 1992
AA - Annual Accounts 08 May 1992
363s - Annual Return 17 March 1992
RESOLUTIONS - N/A 22 May 1991
RESOLUTIONS - N/A 22 May 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 23 April 1991
363 - Annual Return 09 April 1990
AA - Annual Accounts 09 April 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
288 - N/A 04 May 1989
363 - Annual Return 28 April 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 28 March 1988
AA - Annual Accounts 28 March 1988
288 - N/A 02 July 1987
288 - N/A 02 July 1987
AA - Annual Accounts 05 January 1987
363 - Annual Return 05 January 1987
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
RESOLUTIONS - N/A 08 May 1985
NEWINC - New incorporation documents 15 August 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2016 Outstanding

N/A

Mortgage 31 May 2006 Outstanding

N/A

Legal charge 30 November 1962 Outstanding

N/A

Legal charge 30 November 1962 Outstanding

N/A

Legal charge 19 November 1959 Outstanding

N/A

Legal charge 19 November 1959 Outstanding

N/A

Mortgage 28 February 1947 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.