| Company Name | K.G.S.L. Investments Limited |
|---|---|
| Director | Kenneth Gary Sholem Levy |
| Company Status | Active |
| Company Number | 03019847 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1995(29 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kenneth Gary Sholem Levy |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(1 day after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Ramillies House 2 Ramillies Street London W1F 7LN |
| Secretary Name | Mrs Vivian Heather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1995(1 day after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 January 2003) |
| Role | Company Director |
| Correspondence Address | The Old Forge Grendon Bishop Bredenbury Bromyard Herefordshire HR7 4TJ Wales |
| Secretary Name | Kay Jeanette Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(7 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 07 February 2011) |
| Role | Administrative Manager |
| Correspondence Address | 7 Beech Hall Road Highams Park Essex E4 9NJ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1995(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Ramillies House 2 Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | K.g.s. Levy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,128 |
| Cash | £447 |
| Current Liabilities | £11,044 |
Accounts
| Latest Accounts | 29 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 24 January 2024 | Micro company accounts made up to 29 April 2023 (5 pages) |
|---|---|
| 12 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
| 1 September 2022 | Micro company accounts made up to 29 April 2022 (5 pages) |
| 8 February 2022 | Confirmation statement made on 8 February 2022 with updates (4 pages) |
| 11 January 2022 | Micro company accounts made up to 29 April 2021 (5 pages) |
| 11 March 2021 | Confirmation statement made on 9 February 2021 with updates (4 pages) |
| 13 November 2020 | Micro company accounts made up to 29 April 2020 (5 pages) |
| 11 February 2020 | Director's details changed for Mr Kenneth Gary Sholem Levy on 9 February 2020 (2 pages) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with updates (4 pages) |
| 5 September 2019 | Micro company accounts made up to 29 April 2019 (4 pages) |
| 10 February 2019 | Confirmation statement made on 9 February 2019 with updates (4 pages) |
| 5 July 2018 | Micro company accounts made up to 29 April 2018 (4 pages) |
| 19 February 2018 | Confirmation statement made on 9 February 2018 with updates (4 pages) |
| 17 July 2017 | Micro company accounts made up to 29 April 2017 (4 pages) |
| 17 July 2017 | Micro company accounts made up to 29 April 2017 (4 pages) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 10 February 2017 (1 page) |
| 10 February 2017 | Director's details changed for Mr Kenneth Gary Sholem Levy on 6 April 2016 (2 pages) |
| 10 February 2017 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to Ramillies House 2 Ramillies Street London W1F 7LN on 10 February 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 10 February 2017 | Director's details changed for Mr Kenneth Gary Sholem Levy on 6 April 2016 (2 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 April 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 29 April 2016 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 29 April 2015 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 29 April 2015 (5 pages) |
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 26 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 26 January 2016 | Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page) |
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 11 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 April 2011 | Termination of appointment of Kay Baker as a secretary (1 page) |
| 20 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Termination of appointment of Kay Baker as a secretary (1 page) |
| 8 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Kenneth Gary Sholem Levy on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Kenneth Gary Sholem Levy on 15 February 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 April 2008 | Return made up to 09/02/08; no change of members (6 pages) |
| 15 April 2008 | Return made up to 09/02/08; no change of members (6 pages) |
| 13 March 2007 | Return made up to 09/02/07; full list of members
|
| 13 March 2007 | Return made up to 09/02/07; full list of members
|
| 31 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 16 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 16 February 2006 | Return made up to 09/02/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 09/02/05; full list of members (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 23 April 2004 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
| 16 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 09/02/04; full list of members (7 pages) |
| 13 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 9 March 2003 | New secretary appointed (1 page) |
| 9 March 2003 | New secretary appointed (1 page) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 22 November 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
| 18 March 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 18 March 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 30 April 2001 | Full accounts made up to 30 April 2000 (6 pages) |
| 21 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 23 February 2000 | Full accounts made up to 30 April 1999 (5 pages) |
| 17 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 3 March 1999 | Return made up to 09/02/99; full list of members
|
| 3 March 1999 | Return made up to 09/02/99; full list of members
|
| 2 March 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (5 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (5 pages) |
| 10 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 09/02/98; no change of members (4 pages) |
| 17 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 09/02/97; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 17 December 1996 | Full accounts made up to 30 April 1996 (5 pages) |
| 9 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 9 February 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 9 February 1995 | Incorporation (16 pages) |
| 9 February 1995 | Incorporation (16 pages) |