Kline Howell Finance Limited

Active02497874 Private limited company
Incorporated
1 May 1990 (36 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 24 August 2006
British
Born August 1962 (64)
Director · Appointed 24 August 2006
British
Born May 1967 (59)
Officer history (10 former)
6 November 2023
Appointed Davis, Robert Adam as Secretary
6 November 2023
Resigned Sandler, Alison as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Director
17 February 2016
Appointed Sandler, Alison as Secretary
24 August 2006
Resigned Corporate Management Services (S.E.) Limited as Corporate Secretary
24 August 2006
Appointed Mattey, Jeffrey as Secretary
24 August 2006
Appointed Mattey, Jeffrey as Director
24 August 2006
Appointed Mattey, Steven as Director
24 August 2006
Resigned Caine, Ronald Trevor as Director
24 August 2006
Appointed Mattey, David Gary as Director
1 February 2003
Resigned Collins, Jennifer as Secretary
1 February 2003
Appointed Corporate Management Services (S.E.) Limited as Corporate Secretary
1 January 2003
Resigned Whiting, Jacqueline Anne as Director
11 June 1999
Appointed Collins, Jennifer as Secretary
11 June 1999
Resigned Caine, Josephine Christina as Secretary
27 April 1999
Resigned Caine, Josephine Christina as Director
1 October 1998
Appointed Whiting, Jacqueline Anne as Director
12 July 1994
Resigned Whiting, Jacqueline Anne as Director
29 June 1992
Appointed Whiting, Jacqueline Anne as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00818306
Corporate entity · Notified 19 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited
Reg. no. 04634042
Former controllers (3)
9 May 2023
Ceased Paula Ben Moshe — Owns 25–50% of shares
19 May 2022
Ceased David Mattey — Owns 75–100% of shares
19 May 2022
Ceased Steven Mattey — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Abbey View Estates Limited Owns 75–100% of shares
Branlink Limited Owns 75–100% of shares
Branlink Investments Limited Owns 75–100% of shares
David Cannon Properties Limited Owns 75–100% of shares
Kimmeridge Estates Limited Owns 75–100% of shares
Kline Howell Finance Limited This company Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Tulipwood Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£320,313
Cash
£18,345
Employees
2
Debt Ratio
25%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £448,717 £472,612 £518,371 £523,676 £373,598 £321,482 £320,313
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400,000£400,000£400,000£400,000£400,000£400,000£400,000
Current Assets£29,340£40,185£91,207£233,311£207,866£156,978£130,202
Cash£18,345£10,790£75,090£202,091£194,006£51,578£27,202
Creditors (< 1 year)£9,027£18,703£17,609£9,635£13,495£8,366£5,485
Net Current Assets£20,313£21,482£73,598£223,676£194,371£148,612£124,717
Net Assets£320,313£321,482£373,598£523,676£518,371£472,612£448,717
Shareholder Funds£320,313£321,482£373,598£523,676£518,371£472,612£448,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts30 November 2025
30 April 2026Confirmation statement with updates30 April 2026
27 August 2025Total exemption full accounts30 November 2024
1 May 2025Confirmation statement with updates30 April 2025
21 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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