KIRSCHSTEIN DESIGNS LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

KIRSCHSTEIN DESIGNS LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
KIRSCHSTEIN DESIGNS LIMITED was incorporated 23 years ago on 20/12/2000 and has the registered number: 04128305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KIRSCHSTEIN DESIGNS LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
30120 - Building of pleasure and sporting boats
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LYNTON CHURCH LANE
HENLEY-ON-THAMES
RG9 5JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SABINE KIRSCHSTEIN SMITH Apr 1963 German Director 2001-06-14 CURRENT
MR MICHAEL JAMES JULIUS KIRSCHSTEIN SMITH Sep 1961 British Director 2001-06-14 CURRENT
MRS SABINE KIRSCHSTEIN SMITH Apr 1963 German Secretary 2001-06-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-12-20 UNTIL 2001-01-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-20 UNTIL 2001-01-03 RESIGNED
MR GODFREY ST JOHN SMITH Feb 1949 British Director 2001-01-03 UNTIL 2001-06-14 RESIGNED
MR GODFREY ST JOHN SMITH Feb 1949 British Secretary 2001-01-03 UNTIL 2001-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Julius Kirschstein Smith 2019-03-31 9/1961 Henley-On-Thames   Ownership of shares 25 to 50 percent
Mrs Sabine Kirschstein Smith 2019-03-31 4/1963 Henley-On-Thames   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLESMITH TUNNELS LIMITED PEPPARD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIELDMOUNT (TERRAZZO) LIMITED WINSLOW Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
ST JOHN SMITH & CO LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PRANA-UK LIMITED BEACONSFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAPITAL DECORATING SERVICES LIMITED TAVISTOCK Dissolved... TOTAL EXEMPTION FULL 43341 - Painting
TIPTON DEVELOPMENTS LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RED CARD ADVERTISING LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ST JOHN SMITH & CO (HAMPTON) LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ALBION ENERGY EFFICIENCY LIMITED WELLINGBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SPEECH AND LANGUAGE THERAPY SERVICES LTD. HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SCHOOL CLOSE ROAD ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
GEM CONSULTANTS (LONDON) LTD. WEYBRIDGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ST JOHN SMITH & CO (LONDON) LTD HIGH WYCOMBE ENGLAND Active DORMANT 99999 - Dormant Company
P A COOK & CO (HIGH WYCOMBE) LTD HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
REDRIDGE PRIVATE CLIENTS LTD WEYBRIDGE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Kirschstein Designs Limited - Accounts to registrar (filleted) - small 23.1.5 2023-12-02 31-03-2023 £77,767 Cash £759,994 equity
Kirschstein Designs Limited - Accounts to registrar (filleted) - small 18.2 2022-12-31 31-03-2022 £76,582 Cash £757,426 equity
Kirschstein Designs Limited - Accounts to registrar (filleted) - small 18.2 2021-12-28 31-03-2021 £81,545 Cash £716,676 equity
Kirschstein Designs Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £97,814 Cash £721,951 equity
Kirschstein Designs Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-03-2019 £122,343 Cash £721,421 equity
Kirschstein Designs Limited - Accounts to registrar - small 17.2 2017-10-14 31-03-2017 £33,595 Cash £655,801 equity
Abbreviated Company Accounts - KIRSCHSTEIN DESIGNS LIMITED 2016-12-31 31-03-2016 £44,781 Cash £647,284 equity
Abbreviated Company Accounts - KIRSCHSTEIN DESIGNS LIMITED 2015-10-22 31-03-2015 £52,913 Cash £642,834 equity
Abbreviated Company Accounts - KIRSCHSTEIN DESIGNS LIMITED 2014-12-30 31-03-2014 £32,711 Cash £423,706 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLESMITH TUNNELS LIMITED PEPPARD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AZUL CIGARRA LIMITED HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THERMOSTAT REFRIGERATION AND AIR CONDITIONING LTD HENLEY-ON-THAMES ENGLAND Active MICRO ENTITY 33190 - Repair of other equipment
PYR PRODUCTS LTD HENLEY-ON-THAMES ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
THERMOSTAT TRAILERS LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles