Kadyma Investments Limited

Company Name	Kadyma Investments Limited
Company Status	Active
Company Number	07718862
Category	Private Limited Company
Incorporation Date	26 July 2011(12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jeffrey Howard Zamet
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Director Name	Mrs Susanne Zamet
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Secretary Name	Mrs Susanne Zamet
Status	Current
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Director Name	Ms Rachel Peleg
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(12 years, 5 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Director Name	Mr Simon Bruce Zamet
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gallery Court 28 Arcadia Ave London N3 2FG

Location

Registered Address	1 Gallery Court 28 Arcadia Ave London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Jeffrey Howard Zamet 50.00% Ordinary
50 at £1	Susanne Zamet 50.00% Ordinary

Financials

Year	2014
Net Worth	£518,549
Cash	£198,009
Current Liabilities	£2,663,437

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

18 March 2021	Delivered on: 1 April 2021 Persons entitled: Royal Bank of Canada (Channel Islands) Limited Classification: A registered charge Outstanding

Filing History

3 January 2024	Appointment of Ms Rachel Peleg as a director on 22 December 2023 (2 pages)
22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 September 2023	Termination of appointment of Simon Bruce Zamet as a director on 18 October 2022 (1 page)
21 September 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
18 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
1 April 2021	Registration of charge 077188620001, created on 18 March 2021 (24 pages)
23 March 2021	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 1 Gallery Court 28 Arcadia Ave London N3 2FG on 23 March 2021 (1 page)
9 February 2021	Micro company accounts made up to 31 March 2020 (5 pages)
31 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
7 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 December 2018	Amended micro company accounts made up to 31 March 2017 (4 pages)
3 September 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 August 2017	Director's details changed for Mr Jeffrey Howard Zamet on 3 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Jeffrey Howard Zamet on 3 August 2017 (2 pages)
21 August 2017	Secretary's details changed for Mrs Susanne Zamet on 3 August 2017 (1 page)
21 August 2017	Director's details changed for Mrs Susanne Zamet on 3 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Simon Bruce Zamet on 3 August 2017 (2 pages)
21 August 2017	Director's details changed for Mr Simon Bruce Zamet on 3 August 2017 (2 pages)
21 August 2017	Secretary's details changed for Mrs Susanne Zamet on 3 August 2017 (1 page)
21 August 2017	Director's details changed for Mrs Susanne Zamet on 3 August 2017 (2 pages)
18 August 2017	Change of details for Mr Jeffrey Howard Zamet as a person with significant control on 3 August 2017 (2 pages)
18 August 2017	Change of details for Mrs Susanne Zamet as a person with significant control on 3 August 2017 (2 pages)
18 August 2017	Change of details for Mr Jeffrey Howard Zamet as a person with significant control on 3 August 2017 (2 pages)
18 August 2017	Change of details for Mrs Susanne Zamet as a person with significant control on 3 August 2017 (2 pages)
10 August 2017	Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 30 City Road London EC1Y 2AB on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from 4th Floor Evelyn House 142-144 New Cavendish Street London W1W 6YF to 30 City Road London EC1Y 2AB on 10 August 2017 (1 page)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Susanne Zamet as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
2 August 2017	Notification of Jeffrey Howard Zamet as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
2 August 2017	Notification of Jeffrey Howard Zamet as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Susanne Zamet as a person with significant control on 6 April 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (7 pages)
12 August 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB (1 page)
12 August 2015	Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB (1 page)
12 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (7 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
7 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Register inspection address has been changed (1 page)
8 August 2013	Register(s) moved to registered inspection location (1 page)
8 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Register inspection address has been changed (1 page)
8 August 2013	Register(s) moved to registered inspection location (1 page)
17 January 2013	Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 4Th Floor Evelyn House 142-144 New Cavendish Street London W1W 7YF United Kingdom on 17 January 2013 (1 page)
15 January 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom on 15 January 2013 (1 page)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
8 March 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
8 March 2012	Current accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
11 February 2012	Appointment of Mr Simon Bruce Zamet as a director (2 pages)
11 February 2012	Appointment of Mr Simon Bruce Zamet as a director (2 pages)
26 July 2011	Incorporation (55 pages)
26 July 2011	Incorporation (55 pages)

Kadyma Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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