K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED

Overview

Company Name	K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00453042
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED located?

Registered Office Address	95 Church Road NW4 4FE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 01, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Nov 12, 2025	Notification of Jnf Charitable Trust as a person with significant control on Oct 30, 2025	2 pages	PSC02

Oct 31, 2025	Cessation of Samuel Hayek as a person with significant control on Oct 30, 2025	1 pages	PSC07

Oct 28, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Apr 30, 2025	Auditor's resignation	1 pages	AUD

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Appointment of Mr Roy Freedman as a director on Sep 11, 2024	2 pages	AP01

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Sep 20, 2024	Termination of appointment of Roy Freedman as a director on Sep 11, 2024	1 pages	TM01

Sep 19, 2024	Appointment of Mr Roy Freedman as a director on Sep 11, 2024	2 pages	AP01

Mar 27, 2024	Director's details changed for Dr Talia Bezalely on Mar 14, 2024	2 pages	CH01

Mar 19, 2024	Registered office address changed from 95 95 Church Road London NW4 4FE United Kingdom to 95 Church Road London NW4 4FE on Mar 19, 2024	1 pages	AD01

Mar 05, 2024	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2BF England to 95 95 Church Road London NW4 4FE on Mar 05, 2024	1 pages	AD01

Dec 11, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

May 16, 2022	Director's details changed for Dr Talia Leah Bezalely on May 16, 2022	2 pages	CH01

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Aug 03, 2021	Director's details changed for Mr Gideon Falter on Jul 27, 2021	2 pages	CH01

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jun 30, 2020	Appointment of Dr Talia Leah Bezalely as a director on Jun 23, 2020	2 pages	AP01

View All Filings

Who are the officers of K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADDLEMAN, Carolyn Church Road NW4 4FE London 95 United Kingdom	Jul 30, 2013		Secretary	Church Road NW4 4FE London 95 United Kingdom				180422690001
BEZALELY, Talia Leah, Dr Church Road NW4 4FE London 95 United Kingdom	Jun 23, 2020		Director	Church Road NW4 4FE London 95 United Kingdom	England	British	1975-1	271361070001
FALTER, Gideon Church Road NW4 4FE London 95 United Kingdom	Feb 18, 2020		Director	Church Road NW4 4FE London 95 United Kingdom	England	British	1983-7	159933460003
FREEDMAN, Roy Church Road NW4 4FE London 95 United Kingdom	Sep 11, 2024		Director	Church Road NW4 4FE London 95 United Kingdom	United Kingdom	British	1960-1	89088320001
HAYEK, Samuel Church Road NW4 4FE London 95 United Kingdom	Feb 18, 2008		Director	Church Road NW4 4FE London 95 United Kingdom	England	British	1953-8	128919360002
MENDOZA, Alan Laurence, Dr Church Road NW4 4FE London 95 United Kingdom	Oct 30, 2018		Director	Church Road NW4 4FE London 95 United Kingdom	England	British	1978-8	137930680003
WAISMAN, Marilyn Church Road NW4 4FE London 95 United Kingdom	Feb 18, 2008		Director	Church Road NW4 4FE London 95 United Kingdom	England	British	1969-5	128919460001
WAYNE, Howard Norman Church Road NW4 4FE London 95 United Kingdom	Apr 25, 2017		Director	Church Road NW4 4FE London 95 United Kingdom	England	British	1951-12	21057330002
BASDEO, Baal Sahadeo 163 Goodmayes Lane Goodmayes IG3 9PW Ilford Essex		Apr 30, 1993	Secretary	163 Goodmayes Lane Goodmayes IG3 9PW Ilford Essex		British		2891000001
BOWMAN, Andrew Stephen 1a Badminton Close WD6 1UL Borehamwood Hertfordshire	Apr 30, 1993	Apr 25, 1996	Secretary	1a Badminton Close WD6 1UL Borehamwood Hertfordshire		British		34804070001
BRATT, Harvey Raymond 21 Beaufort Gardens Hendon NW4 3QN London	Sep 06, 1996	Oct 19, 2011	Secretary	21 Beaufort Gardens Hendon NW4 3QN London		British		22094490001
HAUSMANN, Gordon Jnf House Spring Villa Park HA8 7ED Edgware Middlesex	Oct 19, 2011	Jul 30, 2013	Secretary	Jnf House Spring Villa Park HA8 7ED Edgware Middlesex				165436530001
RABINOWITZ, Diane Judith 24 Tenterden Gardens Hendon NW4 1TE London	Apr 25, 1996	Sep 06, 1996	Secretary	24 Tenterden Gardens Hendon NW4 1TE London		British		48043610001
AVSHALOM, Guy Daleham Gardens NW3 5BY London 21c England	Apr 28, 2015	Apr 28, 2015	Director	Daleham Gardens NW3 5BY London 21c England	England	British	1972-11	200067290001
BOWMAN, Andrew Stephen 1a Badminton Close WD6 1UL Borehamwood Hertfordshire	Nov 27, 1994	Apr 25, 1996	Director	1a Badminton Close WD6 1UL Borehamwood Hertfordshire		British	1953-1	34804070001
BRATT, Harvey Raymond 21 Beaufort Gardens Hendon NW4 3QN London	Sep 06, 1996	Feb 06, 2008	Director	21 Beaufort Gardens Hendon NW4 3QN London	United Kingdom	British	1957-9	22094490001
BRENDLOR, Sandra 2 Broadway Gidea Park RM2 5NS Romford Essex		Aug 31, 1995	Director	2 Broadway Gidea Park RM2 5NS Romford Essex		British	1935-10	2958900001
BROWN, Edward Ivor 17 Broadfield Court Bushey WD2 2JB Watford Hertfordshire		Aug 31, 1995	Director	17 Broadfield Court Bushey WD2 2JB Watford Hertfordshire		British	1938-8	2770090001
FREEDMAN, Roy Church Road NW4 4FE London 95 United Kingdom	Sep 11, 2024	Sep 11, 2024	Director	Church Road NW4 4FE London 95 United Kingdom	United Kingdom	British	1960-1	89088320001
FREEDMAN, Roy Jnf House Spring Villa Park HA8 7ED Edgware Middlesex	Feb 18, 2008	Jul 21, 2011	Director	Jnf House Spring Villa Park HA8 7ED Edgware Middlesex	United Kingdom	British	1960-1	89088320001
GORJI, Elan 154 Brent Street NW4 2BF London Mountcliff House England	Feb 18, 2008	Oct 24, 2019	Director	154 Brent Street NW4 2BF London Mountcliff House England	England	British	1978-3	86701250001
GREENE, Gerald Michael Jnf House Spring Villa Park HA8 7ED Edgware Middlesex	Jun 25, 2008	Aug 03, 2011	Director	Jnf House Spring Villa Park HA8 7ED Edgware Middlesex	England	British	1950-12	19721370001
HAUSMANN, Gordon Brian Stephen c/o C/O Ch. Hausmann & Co. De Walden Court 85 New Cavendish Street W1W 6XD London 5 England	Feb 22, 2012	Jul 30, 2013	Director	c/o C/O Ch. Hausmann & Co. De Walden Court 85 New Cavendish Street W1W 6XD London 5 England	England	British	1945-6	98974010001
JASON, Geoffrey 10 Cheyne Walk Hendon NW4 3QS London	May 12, 1992	May 24, 1994	Director	10 Cheyne Walk Hendon NW4 3QS London		British	1948-4	42860160001
KIBEL, Simon David 22 Valencia Road HA7 4JH Stanmore Middlesex	Apr 01, 1993	Jul 01, 2008	Director	22 Valencia Road HA7 4JH Stanmore Middlesex	England	British	1944-7	141328230001
LAWRENCE, Peter John 8 Oaklands Road N20 8BA London		Mar 26, 1991	Director	8 Oaklands Road N20 8BA London		British	1939-5	2891020001
MANSOUR, Morris Jnf House Spring Villa Park HA8 7ED Edgware Middlesex	Feb 18, 2008	Jan 20, 2010	Director	Jnf House Spring Villa Park HA8 7ED Edgware Middlesex	United Kingdom	British	1947-6	15223670001
PERL, Benjamin Eliezer Goodyers Gardens NW4 2HD London 8 United Kingdom	Feb 22, 2012	Feb 27, 2019	Director	Goodyers Gardens NW4 2HD London 8 United Kingdom	England	British	1945-1	12295680001
ROTHMAN, Herman 48 Harewood Drive Clayhall IG5 0PH Ilford Essex		Aug 28, 1997	Director	48 Harewood Drive Clayhall IG5 0PH Ilford Essex		British	1924-9	2891030001
SEAL, Gail Bernice 30 Spencer Drive N2 0QX London	May 23, 1994	Jun 30, 2008	Director	30 Spencer Drive N2 0QX London	United Kingdom	British	1948-10	4991050003
SIMMONS, Roger 103 Kenton Lane HA3 8UJ Harrow Middlesex	Feb 11, 1991	Feb 06, 2008	Director	103 Kenton Lane HA3 8UJ Harrow Middlesex	United Kingdom	British	1944-5	25259780001
SINCLAIR, Michael Jeffrey, Dr 154 Brent Street NW4 2BF London Mountcliff House England	Jun 30, 2008	Apr 24, 2018	Director	154 Brent Street NW4 2BF London Mountcliff House England	United Kingdom	British	1942-12	73399780002
SION, Dan 48 Woodlands NW11 9QS London	Jun 14, 1994	Jun 27, 1997	Director	48 Woodlands NW11 9QS London		Israeli	1949-11	39423270001
WAGMAN, Colin Barry 6th Floor Lansdowne House Berkeley House W1J 6ER London	Nov 06, 2006	Jun 03, 2008	Director	6th Floor Lansdowne House Berkeley House W1J 6ER London	United Kingdom	British	1946-5	39329840015
WINTERS, Simon Norman 67 Hartfield Avenue WD6 3JJ Elstree Hertfordshire	Jun 27, 1997	Feb 06, 2008	Director	67 Hartfield Avenue WD6 3JJ Elstree Hertfordshire	United Kingdom	British	1960-2	19584630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K.K.L. EXECUTOR AND TRUSTEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jnf Charitable Trust

Oct 30, 2025

Church Road

NW4 4FE London

England

Legal Form	Private Company Limited By Guarantee
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Samuel Hayek

Apr 06, 2016

Church Road

NW4 4FE London

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Elan Gorji

Apr 06, 2016

154 Brent Street

NW4 2BF London

Mountcliff House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0