Kline Howell Finance Limited

Active
Incorporated on 1 May 1990

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 02497874
Company Status Active
Incorporation Date 1 May 1990
Total Assets £633.31K £+25.45K (+4.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 Apr 2024
Confirmation Statement Next Due 14 May 2025
Average Number of Employees 2

Previous Names:
Holmes Financial Management Limited - 13 Jan 1993
Holmes Property Investment Corporation Limited - 1 Jun 1990
Triogrove Limited - 1 May 1990

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Kline Howell Finance Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Kline Howell Finance Limited is currently in active status and it was incorporated on 1 May 1990 (34 years 4 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£633.31K ^{£+25.45K (+4.2%)} _{change vs prev year}
Total Liabilities

£-9.64K ^{£+3.86K (+28.6%)} _{change vs prev year}
Equity

£523.68K ^{£+5.31K (+1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-9.64K ^{£+3.86K (+28.6%)} _{change vs prev year}
Current Assets

£233.31K ^{£+25.45K (+12.2%)} _{change vs prev year}
Net Assets

£523.68K ^{£+5.31K (+1%)} _{change vs prev year}
Net Current Assets

£223.68K ^{£+29.31K (+15.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£623.68K ^{£+29.31K (+4.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£202.09K ^{£+8.09K (+4.2%)} _{change vs prev year}
Fixed Assets

£400K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Kline Howell Finance Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Lewis Noach	Secretary	17 Feb 2016	British	Active
2	David Gary Mattey	Director	24 Aug 2006	British	Active
3	Steven Mattey	Director	24 Aug 2006	British	Active
4	Jeffrey Mattey	Secretary	24 Aug 2006	British	Resigned 17 Feb 2016
5	Jeffrey Mattey	Director	24 Aug 2006	British	Resigned 17 Feb 2016
6	CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED	Corporate Secretary	1 Feb 2003	-	Resigned 24 Aug 2006
7	Jennifer Collins	Secretary	11 Jun 1999	-	Resigned 1 Feb 2003
8	Jacqueline Anne Whiting	Director	1 Oct 1998	British	Resigned 1 Jan 2003
9	Jacqueline Anne Whiting	Director	29 Jun 1992	British	Resigned 12 Jul 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Reality Estate Management Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 May 2022	-	Active
2	Winsyl Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	19 May 2022	-	Active
3	Mr Steven Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
4	David Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Ceased 19 May 2022
5	Paula Ben Moshe Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
6	David Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active
7	Mr Steven Mattey Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Ceased 19 May 2022
8	Paula Ben Moshe Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kline Howell Finance Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	30 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	29 Aug 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Jun 2023	Download PDF
4	Confirmation Statement - Updates	9 May 2023	Download PDF
5	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	18 Jul 2022	Download PDF 2 Pages
7	Capital - Allotment Shares	18 Jul 2022	Download PDF 3 Pages
8	Persons With Significant Control - Cessation Of A Person With Significant Control	18 Jul 2022	Download PDF 1 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	18 Jul 2022	Download PDF 1 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	18 Jul 2022	Download PDF 2 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	18 Jul 2022	Download PDF 2 Pages
12	Accounts - Total Exemption Full	6 Aug 2021	Download PDF
13	Confirmation Statement - Updates	5 May 2021	Download PDF
14	Accounts - Total Exemption Full	24 Aug 2020	Download PDF 9 Pages
15	Confirmation Statement - Updates	30 Apr 2020	Download PDF 5 Pages
16	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 9 Pages
17	Confirmation Statement - Updates	8 May 2019	Download PDF 5 Pages
18	Accounts - Total Exemption Full	15 Aug 2018	Download PDF 10 Pages
19	Confirmation Statement - Updates	30 Apr 2018	Download PDF 4 Pages
20	Accounts - Total Exemption Small	17 Aug 2017	Download PDF 5 Pages
21	Confirmation Statement - Updates	2 May 2017	Download PDF 7 Pages
22	Officers - Change Person Director Company With Change Date	3 Apr 2017	Download PDF 2 Pages
23	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 5 Pages
24	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2016	Download PDF 5 Pages
26	Officers - Termination Director Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
27	Officers - Appoint Person Secretary Company With Name Date	27 Apr 2016	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	27 Apr 2016	Download PDF 1 Pages
29	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2015	Download PDF 6 Pages
31	Accounts - Total Exemption Small	23 Jul 2014	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	7 May 2014	Download PDF 6 Pages
33	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	30 Apr 2013	Download PDF 6 Pages
35	Accounts - Total Exemption Small	11 Jul 2012	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2012	Download PDF 6 Pages
37	Accounts - Total Exemption Small	10 Aug 2011	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2011	Download PDF 6 Pages
39	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
40	Accounts - Total Exemption Small	16 Aug 2010	Download PDF 5 Pages
41	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	20 May 2010	Download PDF 5 Pages
43	Accounts - Total Exemption Small	15 Jul 2009	Download PDF 5 Pages
44	Annual Return - Legacy	18 May 2009	Download PDF 4 Pages
45	Accounts - Total Exemption Small	22 Sep 2008	Download PDF 5 Pages
46	Annual Return - Legacy	19 Jun 2008	Download PDF 4 Pages
47	Accounts - Total Exemption Small	1 Oct 2007	Download PDF 8 Pages
48	Annual Return - Legacy	8 Jun 2007	Download PDF 3 Pages
49	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
50	Accounts - Legacy	17 Oct 2006	Download PDF 1 Pages
51	Officers - Legacy	4 Oct 2006	Download PDF 1 Pages
52	Officers - Legacy	4 Oct 2006	Download PDF 1 Pages
53	Officers - Legacy	14 Sep 2006	Download PDF 5 Pages
54	Officers - Legacy	14 Sep 2006	Download PDF 1 Pages
55	Address - Legacy	14 Sep 2006	Download PDF 1 Pages
56	Officers - Legacy	14 Sep 2006	Download PDF 2 Pages
57	Officers - Legacy	14 Sep 2006	Download PDF 3 Pages
58	Mortgage - Legacy	22 Aug 2006	Download PDF 1 Pages
59	Mortgage - Legacy	22 Aug 2006	Download PDF 1 Pages
60	Annual Return - Legacy	4 May 2006	Download PDF 2 Pages
61	Accounts - Total Exemption Full	21 Apr 2006	Download PDF 8 Pages
62	Annual Return - Legacy	25 May 2005	Download PDF 3 Pages
63	Accounts - Total Exemption Full	4 May 2005	Download PDF 9 Pages
64	Annual Return - Legacy	30 Apr 2004	Download PDF 6 Pages
65	Accounts - Full	29 Apr 2004	Download PDF 12 Pages
66	Annual Return - Legacy	7 May 2003	Download PDF 6 Pages
67	Accounts - Full	20 Mar 2003	Download PDF 12 Pages
68	Officers - Legacy	9 Feb 2003	Download PDF 1 Pages
69	Officers - Legacy	9 Feb 2003	Download PDF 1 Pages
70	Officers - Legacy	9 Feb 2003	Download PDF 1 Pages
71	Annual Return - Legacy	24 Apr 2002	Download PDF 7 Pages
72	Address - Legacy	31 Dec 2001	Download PDF 1 Pages
73	Accounts - Full	12 Oct 2001	Download PDF 13 Pages
74	Annual Return - Legacy	18 Jun 2001	Download PDF 6 Pages
75	Accounts - Full	3 May 2001	Download PDF 13 Pages
76	Annual Return - Legacy	26 May 2000	Download PDF 6 Pages
77	Accounts - Small	30 Jan 2000	Download PDF 6 Pages
78	Annual Return - Legacy	5 Jan 2000	Download PDF 4 Pages
79	Officers - Legacy	29 Dec 1999	Download PDF 1 Pages
80	Accounts - Small	4 Oct 1999	Download PDF 6 Pages
81	Officers - Legacy	5 Jul 1999	Download PDF 2 Pages
82	Officers - Legacy	18 Jun 1999	Download PDF 1 Pages
83	Accounts - Small	12 May 1999	Download PDF 7 Pages
84	Address - Legacy	13 Apr 1999	Download PDF 1 Pages
85	Officers - Legacy	25 Nov 1998	Download PDF 3 Pages
86	Annual Return - Legacy	21 May 1998	Download PDF 6 Pages
87	Accounts - Small	4 Nov 1997	Download PDF 6 Pages
88	Annual Return - Legacy	19 Jun 1997	Download PDF 6 Pages
89	Annual Return - Legacy	16 May 1996	Download PDF 4 Pages
90	Accounts - Small	25 Apr 1996	Download PDF 6 Pages
91	Address - Legacy	3 Apr 1996	Download PDF 1 Pages
92	Change Of Name - Certificate Company	1 Apr 1996	Download PDF 2 Pages
93	Annual Return - Legacy	30 May 1995	Download PDF 6 Pages
94	Accounts - Small	2 May 1995	Download PDF 6 Pages
95	Historical - Selection Of Mortgage Documents Registered Before January 1995	1 Jan 1995	Download PDF
96	Officers - Legacy	4 Aug 1994	Download PDF
97	Annual Return - Legacy	2 Jun 1994	Download PDF
98	Accounts - Small	29 Apr 1994	Download PDF
99	Annual Return - Legacy	8 Jun 1993	Download PDF
100	Accounts - Small	6 May 1993	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Santander Asset Management Uk Limited Mutual People: Robert Lewis Noach	Active
2	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
3	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
5	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
6	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
7	Property Investments (1939) Limited Mutual People: David Gary Mattey	Active
8	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
9	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
10	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
14	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
16	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
18	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
19	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
20	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
23	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey	Active
24	Garrison Reversions Limited Mutual People: David Gary Mattey	Active
25	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
26	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
27	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
28	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
29	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
30	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
32	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
33	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
37	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
38	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
39	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
44	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
45	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
47	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
48	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
49	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
50	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey	Active
51	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
52	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey	Active
53	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
54	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
55	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
56	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
57	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
58	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey	Active
59	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
60	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
61	Camaco Properties Limited Mutual People: David Gary Mattey	Active
62	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
63	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
64	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
65	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey	Active
66	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey	Active
67	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
68	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
69	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
70	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey	Active
71	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
72	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
73	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
74	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey	Active
75	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
76	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Foxglade Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
79	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
80	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
81	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
82	Whiteground Limited Mutual People: David Gary Mattey	dissolved
83	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
84	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
85	Investory Limited Mutual People: David Gary Mattey	dissolved
86	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
87	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
88	Afa Estates Limited Mutual People: Steven Mattey	Active
89	Dct Enterprises Limited Mutual People: Steven Mattey	Active
90	Inktown Limited Mutual People: Steven Mattey	Active
91	One Bedford Row Limited Mutual People: Steven Mattey	Liquidation
92	Orchidbase Limited Mutual People: Steven Mattey	Active
93	Sw Investments Limited Mutual People: Steven Mattey	Active
94	Glassrose Limited Mutual People: Steven Mattey	Active
95	Greentree Estates & Investments Limited Mutual People: Steven Mattey	Active
96	Greentree Estates Limited Mutual People: Steven Mattey	Active
97	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
98	Blenheim Properties Limited Mutual People: Steven Mattey	Active
99	Moonbuild Limited Mutual People: Steven Mattey	Liquidation
100	Camden Court Management Limited Mutual People: Steven Mattey	Active
101	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
102	Extended Investments Limited Mutual People: Steven Mattey	Active
103	Ultratown Limited Mutual People: Steven Mattey	Active
104	B & M Trustees Limited Mutual People: Steven Mattey	Active
105	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
106	Ultrahome Limited Mutual People: Steven Mattey	Active
107	Don Jj Limited Mutual People: Steven Mattey	Active
108	Orchidbase Investments Limited Mutual People: Steven Mattey	Active
109	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
110	Avondon Ltd Mutual People: Steven Mattey	dissolved