Kettering Limited

Company Name	Kettering Limited
Company Status	Active
Company Number	04659667
Category	Private Limited Company
Incorporation Date	7 February 2003(21 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anna Schleider
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(1 week, 4 days after company formation)
Appointment Duration	21 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Shamai Schleider
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(1 week, 4 days after company formation)
Appointment Duration	21 years, 3 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Anna Schleider
Nationality	American
Status	Current
Appointed	18 February 2003(1 week, 4 days after company formation)
Appointment Duration	21 years, 3 months
Role	Secretary
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Shamai Schleider
Nationality	British
Status	Current
Appointed	18 February 2003(1 week, 4 days after company formation)
Appointment Duration	21 years, 3 months
Role	Property Investor
Country of Residence	Israel
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Jeremy Compton Russell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Rabbi
Country of Residence	England
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mr Anthony Marmorstein
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Rabbi
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Director Name	Mrs Chana Marmorstein
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mrs Rachel Hannah Olsberg
Nationality	British
Status	Resigned
Appointed	07 February 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Location

Registered Address	82 Bewick Road Gateshead Tyne And Wear NE8 1RS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Latate LTD 100.00% Ordinary

Accounts

Latest Accounts	2 April 2023 (1 year, 1 month ago)
Next Accounts Due	2 January 2025 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	2 April

Returns

Latest Return	7 February 2024 (3 months, 1 week ago)
Next Return Due	21 February 2025 (9 months, 1 week from now)

Charges

21 September 2005	Delivered on: 28 September 2005 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property ka ground floor 13 high street southend on sea and f/h proeprty k/a 301 whitley road whitley bay t/no EX7443311 & TY415358 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 May 2003	Delivered on: 28 May 2003 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold land known as units 1 & 2 grafton court kettering parkway kettering venture park northamptonshire part of t/n NN226879 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

21 September 2005

Delivered on: 28 September 2005
Persons entitled: Northern Rock PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property ka ground floor 13 high street southend on sea and f/h proeprty k/a 301 whitley road whitley bay t/no EX7443311 & TY415358 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

21 May 2003

Delivered on: 28 May 2003
Persons entitled: Northern Rock PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that freehold land known as units 1 & 2 grafton court kettering parkway kettering venture park northamptonshire part of t/n NN226879 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

13 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
5 December 2022	Accounts for a dormant company made up to 2 April 2022 (2 pages)
10 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 2 April 2021 (2 pages)
1 March 2021	Accounts for a dormant company made up to 2 April 2020 (2 pages)
8 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
3 September 2020	Appointment of Ms Chana Marmorstein as a director on 1 September 2020 (2 pages)
3 September 2020	Appointment of Mr Anthony Marmorstein as a director on 1 September 2020 (2 pages)
4 June 2020	Appointment of Mr Jeremy Compton Russell as a director on 1 June 2020 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 2 April 2019 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
25 December 2018	Accounts for a dormant company made up to 2 April 2018 (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 November 2016	Satisfaction of charge 1 in full (2 pages)
2 November 2016	Satisfaction of charge 1 in full (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 February 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 February 2016	Secretary's details changed for Anna Schleider on 6 April 2015 (1 page)
17 February 2016	Director's details changed for Shamai Schleider on 6 April 2015 (2 pages)
17 February 2016	Secretary's details changed for Anna Schleider on 6 April 2015 (1 page)
17 February 2016	Director's details changed for Anna Schleider on 6 April 2015 (2 pages)
17 February 2016	Secretary's details changed for Shamai Schleider on 6 April 2015 (1 page)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Director's details changed for Anna Schleider on 6 April 2015 (2 pages)
17 February 2016	Director's details changed for Shamai Schleider on 6 April 2015 (2 pages)
17 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Secretary's details changed for Shamai Schleider on 6 April 2015 (1 page)
21 December 2015	Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page)
21 December 2015	Previous accounting period shortened from 3 April 2015 to 2 April 2015 (1 page)
19 March 2015	Accounts for a dormant company made up to 3 April 2014 (2 pages)
19 March 2015	Accounts for a dormant company made up to 3 April 2014 (2 pages)
19 March 2015	Accounts for a dormant company made up to 3 April 2014 (2 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
25 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (5 pages)
31 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
31 December 2014	Previous accounting period shortened from 4 April 2014 to 3 April 2014 (1 page)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
2 January 2014	Accounts for a dormant company made up to 4 April 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 4 April 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 4 April 2013 (2 pages)
27 December 2013	Registered office address changed from C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford Manchester M7 2BT on 27 December 2013 (1 page)
27 December 2013	Registered office address changed from C/O B Olsberg & Co 2Nd Floor, Newbury House 401 Bury New Road Salford Manchester M7 2BT on 27 December 2013 (1 page)
22 May 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
4 March 2013	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
4 March 2013	Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page)
6 December 2012	Previous accounting period shortened from 6 April 2012 to 5 April 2012 (1 page)
28 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page)
4 January 2012	Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page)
4 January 2012	Previous accounting period shortened from 7 April 2011 to 6 April 2011 (1 page)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
28 April 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Anna Schleider on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Anna Schleider on 18 February 2010 (2 pages)
27 January 2010	Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page)
27 January 2010	Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page)
27 January 2010	Previous accounting period extended from 31 March 2009 to 7 April 2009 (1 page)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
10 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Return made up to 07/02/09; full list of members (4 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
9 June 2009	Return made up to 07/02/09; full list of members (4 pages)
9 June 2009	First Gazette notice for compulsory strike-off (1 page)
26 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 May 2008	Return made up to 07/02/08; full list of members (4 pages)
21 May 2008	Return made up to 07/02/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from b olsberg & co levi house, bury old road salford lancashire M7 4QX (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Registered office changed on 20/05/2008 from b olsberg & co levi house, bury old road salford lancashire M7 4QX (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of debenture register (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 July 2007	Return made up to 07/02/07; full list of members (3 pages)
9 July 2007	Return made up to 07/02/07; full list of members (3 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 June 2006	Return made up to 07/02/06; full list of members (2 pages)
14 June 2006	Return made up to 07/02/06; full list of members (2 pages)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
28 September 2005	Particulars of mortgage/charge (7 pages)
28 September 2005	Particulars of mortgage/charge (7 pages)
31 May 2005	Return made up to 07/02/05; full list of members (7 pages)
31 May 2005	Return made up to 07/02/05; full list of members (7 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
4 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
28 June 2004	Return made up to 07/02/04; full list of members (7 pages)
28 June 2004	Ad 02/01/04--------- Â£ si 100@1 (2 pages)
28 June 2004	Ad 02/01/04--------- £ si 100@1 (2 pages)
28 June 2004	Return made up to 07/02/04; full list of members (7 pages)
15 June 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
15 June 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
28 May 2003	Particulars of mortgage/charge (7 pages)
28 May 2003	Particulars of mortgage/charge (7 pages)
25 February 2003	New secretary appointed;new director appointed (1 page)
25 February 2003	New secretary appointed;new director appointed (1 page)
24 February 2003	New secretary appointed;new director appointed (1 page)
24 February 2003	New secretary appointed;new director appointed (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
13 February 2003	Secretary resigned (1 page)
7 February 2003	Incorporation (13 pages)
7 February 2003	Incorporation (13 pages)