About

Registered Number: 00976717
Date of Incorporation: 10/04/1970 (54 years and 2 months ago)
Company Status: Active
Registered Address: 3rd Floor North, The Forum, 74-80 Camden Street, London, NW1 0EG

 

Based in 74-80 Camden Street, London, John Kay Furs Ltd was founded on 10 April 1970, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Blond, Myra Gillian, Blond, Leo Leon, Duncan, Joseph Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNCAN, Joseph Henry N/A 01 June 1992 1
Secretary Name Appointed Resigned Total Appointments
BLOND, Myra Gillian 01 June 1992 - 1
BLOND, Leo Leon N/A 01 June 1992 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 08 May 2018
AA - Annual Accounts 28 February 2018
RESOLUTIONS - N/A 28 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 04 September 2006
AA - Annual Accounts 30 June 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 March 2006
287 - Change in situation or address of Registered Office 31 January 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 20 June 2003
AA - Annual Accounts 13 June 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 April 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 13 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 April 2000
363s - Annual Return 29 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 16 May 1997
288c - Notice of change of directors or secretaries or in their particulars 16 May 1997
AA - Annual Accounts 04 April 1997
363s - Annual Return 18 April 1996
AA - Annual Accounts 01 April 1996
288 - N/A 29 September 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 22 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1994
363s - Annual Return 17 May 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
AA - Annual Accounts 07 April 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 29 June 1993
AA - Annual Accounts 03 July 1992
363b - Annual Return 25 June 1992
363a - Annual Return 19 January 1992
AA - Annual Accounts 05 January 1992
AA - Annual Accounts 05 January 1992
287 - Change in situation or address of Registered Office 31 May 1991
363 - Annual Return 16 August 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1990
AA - Annual Accounts 18 December 1989
AA - Annual Accounts 18 December 1989
363 - Annual Return 21 June 1989
363 - Annual Return 29 April 1988
363 - Annual Return 25 October 1987
363 - Annual Return 07 January 1987
AA - Annual Accounts 21 November 1986
AA - Annual Accounts 21 November 1986
NEWINC - New incorporation documents 10 April 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 29 November 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.