Introduction
Watch Company
K
KAYS HAMILTON LIMITED
KAYS HAMILTON LIMITED is an active company incorporated on 8 May 2012 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). KAYS HAMILTON LIMITED was registered 13 years ago.(SIC: 47290)
Status
active
Active since 13 years ago
Company No
08059773
LTD Company
Age
13 Years
Incorporated 8 May 2012
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 April 2026
Period: 1 August 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Suite A 1-3 Canfield Place London, NW6 3BT,
Previous Addresses
88 Crawford Street London W1H 2EJ
From: 8 May 2012To: 22 March 2025
12 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Director Left
May 12
Termination Director Company With Name
Funding Round
Jun 12
Capital Allotment Shares
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LANGBERG, Aaron
Active1-3 Canfield Place, LondonNW6 3BT
Born September 1976
Director
Appointed 08 May 2012
LANGBERG, Aaron
1-3 Canfield Place, LondonNW6 3BT
Born September 1976
Director
08 May 2012
Active
LANGBERG, Eliot
Active1-3 Canfield Place, LondonNW6 3BT
Born March 1968
Director
Appointed 08 May 2012
LANGBERG, Eliot
1-3 Canfield Place, LondonNW6 3BT
Born March 1968
Director
08 May 2012
Active
SCHREIBER, Abraham
Active1-3 Canfield Place, LondonNW6 3BT
Born May 1981
Director
Appointed 08 May 2012
SCHREIBER, Abraham
1-3 Canfield Place, LondonNW6 3BT
Born May 1981
Director
08 May 2012
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 08 May 2012
Resigned 08 May 2012
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
08 May 2012
Resigned 08 May 2012
Resigned
LANGBERG, Aaron
ResignedCrawford Street, LondonW1H 2EJ
Born September 1976
Director
Appointed 08 May 2012
Resigned 10 Nov 2021
LANGBERG, Aaron
Crawford Street, LondonW1H 2EJ
Born September 1976
Director
08 May 2012
Resigned 10 Nov 2021
Resigned
LANGBERG, Eliot
ResignedPrinces Parade, LondonNW11 9PS
Born March 1968
Director
Appointed 08 May 2012
Resigned 10 Nov 2021
LANGBERG, Eliot
Princes Parade, LondonNW11 9PS
Born March 1968
Director
08 May 2012
Resigned 10 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Eliot Langberg
CeasedCrawford Street, LondonW1H 2EJ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Nov 2021
Mr Eliot Langberg
Crawford Street, LondonW1H 2EJ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Nov 2021
Ceased
Mr Aaron Langberg
CeasedCrawford Street, LondonW1H 2EJ
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 10 Nov 2021
Mr Aaron Langberg
Crawford Street, LondonW1H 2EJ
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 10 Nov 2021
Ceased
Mr Abraham Schreiber
Active1-3 Canfield Place, LondonNW6 3BT
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Abraham Schreiber
1-3 Canfield Place, LondonNW6 3BT
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
22 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2025
27 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 July 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2019
30 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2018
9 May 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2013