| Company Name | Kain Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 12640589 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2020(3 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Anil Keshavlal Shah |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kelvin Crescent Harrow HA3 6DP |
| Director Name | Indumati Shah |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kelvin Crescent Harrow HA3 6DP |
| Director Name | Kaushil Shah |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kelvin Crescent Harrow HA3 6DP |
Location
| Registered Address | 23 Kelvin Crescent Harrow HA3 6DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Harrow Weald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Charges
| 9 August 2022 | Delivered on: 17 August 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 24 burlington close, pinner, HA5 2TP and 1 palmers drive, cardiff, CF5 5NR. Outstanding |
|---|---|
| 9 August 2022 | Delivered on: 10 August 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 2C grenoble gardens, london, N13 6JG. Outstanding |
| 17 December 2021 | Delivered on: 23 December 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: The freehold property known as 3 shakespeare street watford WD24 5HE registered at the land registry under title number HD167571. Outstanding |
| 9 April 2021 | Delivered on: 12 April 2021 Persons entitled: Pepper Money Limited Classification: A registered charge Particulars: All that freehold land known as 5 milton street watford WD24 5EU and registered under title number HD64126. Outstanding |
| 19 November 2020 | Delivered on: 25 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 2C grenoble gardens, wood green, london N13 6JG and registered at the land registry under title number NGL464274.. The freehold property known as 24 burlington close, pinner, middlesex HA5 2TP and registered at the land registry under title number AGL54669.. The freehold property known as 27 shirehall lane, hendon, middlesex NW4 2PT and registered at the land registry under title number MX144940.. The freehold property known as 1 palmers drive, cardiff CF5 5NR and registered at the land registry under title number WA947957. Outstanding |
| 19 November 2020 | Delivered on: 24 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 22 October 2020 | Delivered on: 3 November 2020 Persons entitled: Kimberley Capital Limited Classification: A registered charge Particulars: All that freehold properties known as 1 palmers drive, caerau, cardiff CF5 5NR registered under title number WA947957; 2C grenoble gardens, london N13 6JG registered under title number NGL464274; 24 burlington close, pinner HA5 2TP registered under title number AGL54669; and 27 shirehall lane, london NW4 2PT registered under title number MX144940. Outstanding |
Filing History
| 25 January 2021 | Statement of capital following an allotment of shares on 22 October 2020
|
|---|---|
| 22 January 2021 | Satisfaction of charge 126405890001 in full (1 page) |
| 25 November 2020 | Registration of charge 126405890003, created on 19 November 2020 (41 pages) |
| 24 November 2020 | Registration of charge 126405890002, created on 19 November 2020 (43 pages) |
| 3 November 2020 | Registration of charge 126405890001, created on 22 October 2020 (41 pages) |
| 2 June 2020 | Incorporation Statement of capital on 2020-06-02
|