| Company Name | Invest500 Ltd |
|---|---|
| Directors | Hema Kainth and Amandeep Singh Kainth |
| Company Status | Active |
| Company Number | 10545521 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2017(7 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| 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 |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Hema Kainth |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Creston House 12 - 13 Kensington Court London Kensington W8 5DN |
| Director Name | Mr Amandeep Singh Kainth |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2017(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Creston House 12-13 Kensington Court Kensington London W8 5DN |
Location
| Registered Address | 4 Creston House 12-13 Kensington Court Kensington London W8 5DN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 14 July 2022 | Delivered on: 27 July 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: Flat 4, 458 upper richmond road, london SW15 5RQ. Outstanding |
|---|---|
| 14 July 2022 | Delivered on: 27 July 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: Flat 2, 458 upper richmond road, london SW15 5RQ. Outstanding |
| 14 July 2022 | Delivered on: 27 July 2022 Persons entitled: Chl Mortgages for Intermediaries Limited Classification: A registered charge Particulars: Flat 3, 458 upper richmond road, london SW15 5RQ. Outstanding |
| 8 October 2021 | Delivered on: 26 October 2021 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender a first legal mortgage over land at 20A putney high street london SW15 1SL registered under title TGL446946; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 10 October 2017 | Delivered on: 17 October 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 46C penywern road. London. SW5 9SX. Outstanding |
| 31 August 2017 | Delivered on: 12 September 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 16 bowland road, clapham, london, SW4 7LE registered with title no. TGL123472. Outstanding |
Filing History
| 31 January 2024 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 18 January 2023 | Micro company accounts made up to 31 January 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 27 July 2022 | Registration of charge 105455210005, created on 14 July 2022 (5 pages) |
| 27 July 2022 | Registration of charge 105455210004, created on 14 July 2022 (5 pages) |
| 27 July 2022 | Registration of charge 105455210006, created on 14 July 2022 (5 pages) |
| 28 November 2021 | Micro company accounts made up to 31 January 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 26 October 2021 | Registration of charge 105455210003, created on 8 October 2021 (3 pages) |
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 14 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 30 March 2020 | Director's details changed for Mr Amandeep Singh Kainth on 27 March 2020 (2 pages) |
| 27 March 2020 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 4 Creston House 12-13 Kensington Court Kensington London W8 5DN on 27 March 2020 (1 page) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 3 January 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 17 October 2017 | Registration of charge 105455210002, created on 10 October 2017 (3 pages) |
| 17 October 2017 | Registration of charge 105455210002, created on 10 October 2017 (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (3 pages) |
| 1 October 2017 | Director's details changed for Mr Am Singh Kainth on 1 October 2017 (2 pages) |
| 1 October 2017 | Director's details changed for Mr Am Singh Kainth on 1 October 2017 (2 pages) |
| 12 September 2017 | Registration of charge 105455210001, created on 31 August 2017 (3 pages) |
| 12 September 2017 | Registration of charge 105455210001, created on 31 August 2017 (3 pages) |
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|
| 4 January 2017 | Incorporation Statement of capital on 2017-01-04
|