| Company Name | Kai Investments Limited |
|---|---|
| Director | Shamir Jiwa |
| Company Status | Active |
| Company Number | 09652837 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2015(8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Shamir Jiwa |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 56-58 High Street Sutton SM1 1EZ |
Contact
| Website | www.maximeyes.net |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86527525 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor 56-58 High Street Sutton SM1 1EZ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Charges
| 23 February 2023 | Delivered on: 3 March 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 32, old inn house, 1-4 carshalton road, sutton, SM1 4RA. Outstanding |
|---|---|
| 3 November 2022 | Delivered on: 8 November 2022 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Flat 87, riverhope mansions, harlinger street, london SE18 5SS. Title number TGL475313. Outstanding |
| 4 August 2022 | Delivered on: 16 August 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 5, henry square, newtown road, ashford, TN24 0WH. Outstanding |
| 5 August 2021 | Delivered on: 6 August 2021 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: Flat 12, 31 beacon road london SE13 6ED. Outstanding |
| 28 June 2021 | Delivered on: 28 June 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Flat 62.05, 10 marsh wall, london, E14 9GU. Outstanding |
| 4 June 2021 | Delivered on: 8 June 2021 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 96 north house, unit N14-07 X1 chatham waters, gillingham gate rd, gillingham. ME4 4RZ. Outstanding |
Filing History
| 27 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 3 March 2023 | Registration of charge 096528370006, created on 23 February 2023 (4 pages) |
| 8 November 2022 | Registration of charge 096528370005, created on 3 November 2022 (6 pages) |
| 16 August 2022 | Registration of charge 096528370004, created on 4 August 2022 (4 pages) |
| 28 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 8 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 6 August 2021 | Registration of charge 096528370003, created on 5 August 2021 (6 pages) |
| 14 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 28 June 2021 | Registration of charge 096528370002, created on 28 June 2021 (4 pages) |
| 8 June 2021 | Registration of charge 096528370001, created on 4 June 2021 (4 pages) |
| 19 November 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 3 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 29 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 30 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 26 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 29 June 2016 | Previous accounting period shortened from 30 June 2016 to 30 September 2015 (1 page) |
| 29 June 2016 | Previous accounting period shortened from 30 June 2016 to 30 September 2015 (1 page) |
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|
| 23 June 2015 | Incorporation Statement of capital on 2015-06-23
|