About

Registered Number: 03595296
Date of Incorporation: 09/07/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: 34 Napier Road, Bromley, Kent, BR2 9JA

 

Mark Kaye & Associates Ltd was setup in 1998, it has a status of "Active". We don't know the number of employees at the business. The organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COFFEY, Anna Louise 24 March 2011 - 1
KARMINSKY, Maurice Mark 16 September 1998 - 1
MILFORD, Helen Rebecca 28 May 2002 04 November 2003 1
Secretary Name Appointed Resigned Total Appointments
COFFEY, Anna Louise 23 December 2009 - 1
KARMINSKY, Daphne Violet 09 August 1999 23 December 2009 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
PSC01 - N/A 06 October 2020
SH01 - Return of Allotment of shares 03 September 2020
CS01 - N/A 16 June 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 03 June 2015
CH01 - Change of particulars for director 03 June 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 30 June 2011
AA01 - Change of accounting reference date 25 May 2011
AP01 - Appointment of director 24 March 2011
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AP03 - Appointment of secretary 23 December 2009
TM02 - Termination of appointment of secretary 23 December 2009
363a - Annual Return 03 July 2009
AA - Annual Accounts 26 May 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 09 July 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 21 March 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 28 July 2006
AA - Annual Accounts 16 August 2005
363s - Annual Return 04 July 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 20 May 2004
288b - Notice of resignation of directors or secretaries 13 November 2003
AA - Annual Accounts 11 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
363s - Annual Return 18 July 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 19 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 16 July 2001
363s - Annual Return 13 July 2000
AA - Annual Accounts 08 May 2000
225 - Change of Accounting Reference Date 04 February 2000
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 17 August 1999
287 - Change in situation or address of Registered Office 05 August 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 26 May 1999
225 - Change of Accounting Reference Date 05 November 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 01 October 1998
CERTNM - Change of name certificate 24 September 1998
287 - Change in situation or address of Registered Office 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
NEWINC - New incorporation documents 09 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.