Kay & Co Private Finance Limited

Kay & Co Private Finance Limited,

Kay & Co Private Finance Limited is a private limited company. Once, it was named London Living Publications Limited (changed on 2009-12-16). Located at 24-25 Albion Street, London, this 20 years old company was incorporated on 2003-09-29 and is officially categorised as "real estate agencies" (SIC: 68310).
2 directors can be found in this company: Samuel B. (appointed on 30 September 2003), Martin B. (appointed on 30 September 2003). When it comes to the secretaries (1 in total), we can name: Samuel B. (appointed on 30 September 2003).

About
Name: Kay & Co Private Finance Limited
Number: 04914767
Incorporation date: 2003-09-29
End of financial year: 31 May


Address:	24-25 Albion Street London W2 2AX
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Samuel B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Martin B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,617	2,617	2,617	2,617	2,617	2,617	2,617	2,617	2,617	2,617	2,617
Total Assets Less Current Liabilities	-41,344	-41,344	-41,344	-41,344	-41,344	41,342	41,342	41,342	41,342	41,342	41,342
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-41,344	-41,344	-41,344	-41,344	-41,344	-	-	-	-	-	-

The due date for Kay & Co Private Finance Limited confirmation statement filing is 2023-10-13. The most current confirmation statement was sent on 2022-09-29. The due date for the next accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Samuel B. that has 1/2 or less of shares, 1/2 or less of voting rights. Martin B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 10th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2015 filed on: 1st, October 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 4th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 2, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2013 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 22nd, August 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 29, 2010 filed on: 27th, October 2010 \| annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 16th, December 2009 \| change of name	Free Download (3 pages)
CERTNM	Company name changed london living publications LIMITEDcertificate issued on 16/12/09 filed on: 16th, December 2009 \| change of name	Free Download (3 pages)
RES15	Resolution on December 9, 2009 to change company name change of name
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 2nd, October 2008 \| accounts	Free Download (4 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 2, 2006 - Annual return with full member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 21st, September 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 21st, September 2006 \| accounts	Free Download (10 pages)
287	Registered office changed on 20/03/06 from: 45 chiltern street london W1U 6LU filed on: 20th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/03/06 from: 45 chiltern street london W1U 6LU filed on: 20th, March 2006 \| address	Free Download (1 page)
363s	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363s	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 6th, October 2005 \| accounts	Free Download (10 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to September 29, 2004 - Annual return with full member list filed on: 29th, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 31/10/03 from: first floor 244 edgware road london W2 1DS filed on: 31st, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 31/10/03 from: first floor 244 edgware road london W2 1DS filed on: 31st, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 5th, October 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2003 \| incorporation	Free Download (6 pages)

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