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KINNAIRD PRODUCTION LIMITED

Company summary

Company number: 02996290
Status: ACTIVE
Incorporated / age: 29 November 199431 years
Registered office: 49 Farrer Road, London, N8 8LD
Accounts due: 5 January 2027
Confirmation statement due: 5 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
49 Farrer Road, London, N8 8LD
Nature of business
Other building completion and finishing
Management of real estate on a fee or contract basis
Previous company names
HIRECLERK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOND, Katherine Aimee ACTIVE	Secretary	13 Jan 2023				49 Farrer Road, London, N8 8LD
PATERSON, Alan Kinnaird ACTIVE	Director	20 Dec 1994		England	April 1960	49 Farrer Road, London, N8 8LD
DEAN, Terence William RESIGNED	Secretary	20 Dec 1994	01 Feb 1999			31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ
RUSH, Jennifer RESIGNED	Secretary	01 Feb 1999	08 Jan 2023			49 Farrer Road, London, N8 8LD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Nov 1994	20 Dec 1994			26, Church Street, London, NW8 8EP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Nov 1994	20 Dec 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DEAN, Terence William RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 01 Feb 1999
Address: 31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ

RUSH, Jennifer RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 08 Jan 2023
Address: 49 Farrer Road, London, N8 8LD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Nov 1994
Resigned on: 20 Dec 1994
Address: 26, Church Street, London, NW8 8EP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Nov 1994
Resigned on: 20 Dec 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU