Kingdomwide Property Investments Limited

Company Name	Kingdomwide Property Investments Limited
Company Status	Active
Company Number	02813877
Category	Private Limited Company
Incorporation Date	29 April 1993(31 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Joseph Salman Rahamim
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Doctor Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	Adla House 2a Hayes Crescent London NW11 0DE

Director Name	Mr Maurice Salman Rahamim
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Financial Advisor
Country of Residence	England
Correspondence Address	102 Millway Mill Hill London NW7 3JJ

Director Name	Erica Shipilli
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 College View Plymouth Devon PL3 4JB

Director Name	Paul Shippili
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	24 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 College View Plymouth Devon PL3 4JB

Secretary Name	Erica Shipilli
Nationality	British
Status	Current
Appointed	24 June 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 College View Plymouth Devon PL3 4JB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Adla House 2a Hayes Crescent London NW11 0DE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Erica Shipilli 25.00% Ordinary
25 at £1	Joseph S. Rahamim 25.00% Ordinary
25 at £1	Maurice S. Rahamim 25.00% Ordinary
25 at £1	Paul Shippili 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 1 day from now)

Filing History

8 July 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
11 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 30 September 2021 (5 pages)
25 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
4 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
6 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
13 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
18 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
6 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
15 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
15 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (6 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
19 June 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
21 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Director's details changed for Dr Joseph Salman Rahamim on 1 May 2012 (2 pages)
15 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Director's details changed for Dr Joseph Salman Rahamim on 1 May 2012 (2 pages)
15 May 2012	Director's details changed for Dr Joseph Salman Rahamim on 1 May 2012 (2 pages)
27 April 2012	Registered office address changed from 11 Prince Parade Golders Green Road London NW11 9PS on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 11 Prince Parade Golders Green Road London NW11 9PS on 27 April 2012 (1 page)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Paul Shippili on 1 November 2009 (2 pages)
21 June 2010	Director's details changed for Paul Shippili on 1 November 2009 (2 pages)
21 June 2010	Director's details changed for Erica Shipilli on 1 November 2009 (2 pages)
21 June 2010	Director's details changed for Erica Shipilli on 1 November 2009 (2 pages)
21 June 2010	Director's details changed for Paul Shippili on 1 November 2009 (2 pages)
21 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
21 June 2010	Director's details changed for Erica Shipilli on 1 November 2009 (2 pages)
21 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
5 May 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
13 May 2009	Return made up to 29/04/09; full list of members (5 pages)
13 May 2009	Return made up to 29/04/09; full list of members (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 March 2009	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 April 2008	Return made up to 29/04/08; full list of members (5 pages)
29 April 2008	Director and secretary's change of particulars / erica shipilli / 01/01/2003 (1 page)
29 April 2008	Director's change of particulars / paul shippili / 01/01/2005 (1 page)
29 April 2008	Director's change of particulars / paul shippili / 01/01/2005 (1 page)
29 April 2008	Director and secretary's change of particulars / erica shipilli / 01/01/2003 (1 page)
29 April 2008	Return made up to 29/04/08; full list of members (5 pages)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 June 2007	Return made up to 29/04/07; no change of members (8 pages)
17 June 2007	Return made up to 29/04/07; no change of members (8 pages)
30 May 2006	Return made up to 29/04/06; full list of members (9 pages)
30 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
30 May 2006	Return made up to 29/04/06; full list of members (9 pages)
30 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
18 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
18 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 May 2005	Return made up to 29/04/05; full list of members (9 pages)
10 May 2005	Return made up to 29/04/05; full list of members (9 pages)
30 July 2004	Return made up to 29/04/04; full list of members (9 pages)
30 July 2004	Return made up to 29/04/04; full list of members (9 pages)
22 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
27 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2003	Return made up to 29/04/03; full list of members (9 pages)
2 July 2003	Return made up to 29/04/03; full list of members (9 pages)
14 May 2002	Return made up to 29/04/02; full list of members (9 pages)
14 May 2002	Return made up to 29/04/02; full list of members (9 pages)
26 October 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 October 2001	Total exemption small company accounts made up to 30 September 2001 (6 pages)
9 May 2001	Return made up to 29/04/01; full list of members (8 pages)
9 May 2001	Return made up to 29/04/01; full list of members (8 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 May 2000	Return made up to 29/04/00; full list of members (8 pages)
8 May 2000	Return made up to 29/04/00; full list of members (8 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 April 1999	Return made up to 29/04/99; full list of members (7 pages)
21 April 1999	Return made up to 29/04/99; full list of members (7 pages)
21 April 1998	Return made up to 29/04/98; full list of members (7 pages)
21 April 1998	Return made up to 29/04/98; full list of members (7 pages)
26 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
1 May 1997	Return made up to 29/04/97; full list of members (7 pages)
1 May 1997	Return made up to 29/04/97; full list of members (7 pages)
21 October 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
21 October 1996	Accounts for a small company made up to 30 September 1996 (6 pages)
15 April 1996	Return made up to 29/04/96; full list of members (7 pages)
15 April 1996	Return made up to 29/04/96; full list of members (7 pages)
10 November 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
10 November 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
20 April 1995	Return made up to 29/04/95; full list of members (6 pages)
20 April 1995	Return made up to 29/04/95; full list of members (6 pages)

Kingdomwide Property Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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