K.& K. Investments Limited

Company Name	K.& K. Investments Limited
Company Status	Active
Company Number	01838303
Category	Private Limited Company
Incorporation Date	3 August 1984(39 years, 9 months ago)
Previous Name	Mehendi Enterprises Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Sudha Ashwinbhai Patel
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 December 1998(14 years, 4 months after company formation)
Appointment Duration	25 years, 4 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	320 Trinity Road London SW18 3RG

Director Name	Mrs Kajal Khan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 December 2012(28 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Business Woman
Country of Residence	England
Correspondence Address	320 Trinity Road London SW18 3RG

Director Name	Mr Vasantkumar Patel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 December 2012(28 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Businessman
Country of Residence	England
Correspondence Address	33 Hebdon Road London SW17 7NP

Director Name	Mr Chintan Patel
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(31 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	33 Hebdon Road London SW17 7NP

Director Name	Mr Ashwimbhai Umedbhai Patel
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Businessman
Correspondence Address	320 Trinity Road London SW18 3RG

Director Name	Mrs Sudha Ashwinbhai Patel
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 16 September 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	320 Trinity Road London SW18 3RG

Secretary Name	Mr Ashwimbhai Umedbhai Patel
Nationality	British
Status	Resigned
Appointed	30 September 1991(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	320 Trinity Road London SW18 3RG

Secretary Name	Vasant Narshibhai Patel
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	320 Trinity Road London SW18 3RG

Director Name	Kalpesh Patel
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 1999)
Role	Businessman
Correspondence Address	320 Trinity Road London SW18 3RG

Secretary Name	Mrs Sudha Ashwinbhai Patel
Nationality	British
Status	Resigned
Appointed	16 September 1997(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Trinity Road London SW18 3RG

Secretary Name	Vasant Narshibhai Patel
Nationality	British
Status	Resigned
Appointed	11 December 1998(14 years, 4 months after company formation)
Appointment Duration	14 years (resigned 27 December 2012)
Role	Company Director
Correspondence Address	33 Hebdon Road London SW17 7NP

Location

Registered Address	6 Ritherdon Road London SW17 8QD
Region	London
Constituency	Tooting
County	Greater London
Ward	Bedford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

982 at £1	Sudha Ashwinbhai Patel 98.20% Ordinary
18 at £1	Kajal Khan 1.80% Ordinary

Financials

Year	2014
Net Worth	£1,833,410
Cash	£28,295
Current Liabilities	£107,597

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

11 August 2014	Delivered on: 13 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 314 trinity road wandsworth t/no:SGL303231 and 316 trinity road wandsworth t/no:LN216120AND 324 trinity roaad wandsworth t/no:LN76253. Outstanding
1 August 2014	Delivered on: 12 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
18 May 2006	Delivered on: 20 May 2006 Satisfied on: 5 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 316 trinity road london t/n TGL2408. Fully Satisfied
16 May 1991	Delivered on: 3 June 1991 Satisfied on: 5 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 314 trinity road wandsworth l/b wandsworth t/no sgl 303231. Fully Satisfied
14 January 1988	Delivered on: 18 January 1988 Satisfied on: 5 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 324 trinity road london sw 18. Fully Satisfied
23 December 1987	Delivered on: 11 January 1988 Satisfied on: 5 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 316 trinty road wandsworth l/b of wandsworth title no ln 216120. Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
15 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
4 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
19 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
26 March 2019	Director's details changed for Mr Vasant Patel on 26 March 2019 (2 pages)
11 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 May 2016	Appointment of Mr Chintan Patel as a director on 13 May 2016 (2 pages)
24 May 2016	Appointment of Mr Chintan Patel as a director on 13 May 2016 (2 pages)
3 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Director's details changed for Mrs Kajal Khan on 30 September 2015 (2 pages)
3 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Director's details changed for Mrs Kajal Khan on 30 September 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (6 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,000 (6 pages)
13 August 2014	Registration of charge 018383030006, created on 11 August 2014 (40 pages)
13 August 2014	Registration of charge 018383030006, created on 11 August 2014 (40 pages)
12 August 2014	Registration of charge 018383030005, created on 1 August 2014 (44 pages)
12 August 2014	Registration of charge 018383030005, created on 1 August 2014 (44 pages)
12 August 2014	Registration of charge 018383030005, created on 1 August 2014 (44 pages)
5 August 2014	Satisfaction of charge 3 in full (1 page)
5 August 2014	Satisfaction of charge 2 in full (1 page)
5 August 2014	Satisfaction of charge 3 in full (1 page)
5 August 2014	Satisfaction of charge 2 in full (1 page)
5 August 2014	Satisfaction of charge 1 in full (1 page)
5 August 2014	Satisfaction of charge 1 in full (1 page)
5 August 2014	Satisfaction of charge 4 in full (1 page)
5 August 2014	Satisfaction of charge 4 in full (1 page)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,000 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 December 2012	Appointment of Mrs Kajal Khan as a director (2 pages)
31 December 2012	Appointment of Mr Vasant Patel as a director (2 pages)
31 December 2012	Appointment of Mrs Kajal Khan as a director (2 pages)
31 December 2012	Termination of appointment of Vasant Patel as a secretary (1 page)
31 December 2012	Appointment of Mr Vasant Patel as a director (2 pages)
31 December 2012	Termination of appointment of Vasant Patel as a secretary (1 page)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Sudha Ashwinbhai Patel on 30 September 2010 (2 pages)
14 October 2010	Director's details changed for Sudha Ashwinbhai Patel on 30 September 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
11 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 October 2008	Return made up to 30/09/08; full list of members (7 pages)
8 October 2008	Return made up to 30/09/08; full list of members (7 pages)
3 December 2007	Return made up to 30/09/07; full list of members (2 pages)
3 December 2007	Return made up to 30/09/07; full list of members (2 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
20 May 2006	Particulars of mortgage/charge (3 pages)
13 October 2005	Return made up to 30/09/05; full list of members (6 pages)
13 October 2005	Return made up to 30/09/05; full list of members (6 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 October 2004	Return made up to 30/09/04; full list of members (6 pages)
12 October 2004	Return made up to 30/09/04; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 October 2003	Return made up to 30/09/03; full list of members (6 pages)
13 October 2003	Return made up to 30/09/03; full list of members (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2001	Return made up to 30/09/01; full list of members (6 pages)
1 November 2001	Return made up to 30/09/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (6 pages)
9 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (6 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
10 December 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 November 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 October 1996	Return made up to 30/09/96; full list of members (6 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
27 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 October 1995	Full accounts made up to 31 December 1994 (6 pages)
20 October 1995	Full accounts made up to 31 December 1994 (6 pages)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
17 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

K.& K. Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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