Kingsley Investments (UK) Ltd in London, N21 3NA

Description

Data updated on: 01-11-2023

This Kingsley Investments (UK) Ltd company has been on the market for at least 20 years, as it's been founded in 2004. Started with Registered No. 05297971, Kingsley Investments (UK) is a Private Limited Company located in 1 Kings Avenue, London N21 3NA. The enterprise's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Kingsley Investments (UK) Limited filed its latest accounts for the financial year up to Tuesday 30th November 2021. The firm's most recent confirmation statement was filed on Wednesday 5th July 2023.

When it comes to the limited company, a number of director's obligations up till now have been performed by Rustom M. and Shams M.. Out of these two managers, Shams M. has managed limited company the longest, having been a member of company's Management Board for 20 years.

Shams M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	325 473	417 576	434 717	477 640	521 421	563 186

Balance Sheet
Cash Bank In Hand	12 976	5 267	5 452	8 309	460	1 216
Cash Bank On Hand						1 216	9 359	20 963	373	13 576	14 135	27 269
Current Assets	12 976	30 353	7 635	10 492	460			20 963	28 130	35 576	46 239	49 793
Debtors		25 086	2 183	2 183					27 757	22 000	32 104	22 524
Net Assets Liabilities						508 494	546 771	584 369	631 544	675 275	709 994	755 085
Net Assets Liabilities Including Pension Asset Liability	325 473	417 576	434 717	477 640	521 421
Other Debtors									27 757	22 000	32 104	22 000
Tangible Fixed Assets	700 000	750 000	750 000	750 000	750 000	750 000

Capital & Reserves
Called Up Share Capital	40	40	40	40	40	40
Profit Loss Account Reserve	92 520	134 623	151 764	194 687	238 468	280 233
Shareholder Funds	325 473	417 576	434 717	477 640	521 421	563 186

Other Financial Data
Accrued Liabilities						2 000	2 086			2 586	4 467	2 800
Additions Other Than Through Business Combinations Investment Property Fair Value Model												1 245 092
Average Number Employees During Period									1	1	1	1
Bank Borrowings												765 000
Bank Borrowings Overdrafts												765 000
Corporation Tax Payable						10 441	8 948			21 581	18 540	19 378
Creditors						188 030	158 834	132 840	92 832	56 547	32 491	765 000
Creditors Due After One Year	309 779	275 083	241 387	205 481
Creditors Due Within One Year	77 724	87 694	81 531	77 371	229 039	188 030
Fixed Assets	700 000	750 000	750 000	750 000	750 000
Investment Property						750 000	750 000	750 000	750 000	750 000	750 000	1 995 092
Investment Property Fair Value Model						750 000	750 000	750 000	750 000	750 000	750 000	1 995 092
Net Current Assets Liabilities	-64 748	-57 341	-73 896	-66 879	-228 579	-186 814	-149 475	-111 877	-64 702	-20 971	13 748	-421 253
Number Shares Allotted		40	40	40		40
Other Creditors							149 886	124 021	81 766	34 966
Other Taxation Social Security Payable							8 948	8 819	11 066	21 581
Par Value Share		1	1	1		1
Prepayments												524
Provisions For Liabilities Balance Sheet Subtotal						54 692	53 754	53 754	53 754	53 754	53 754	53 754
Revaluation Reserve	232 913	282 913	282 913	282 913	282 913	282 913
Secured Debts	346 625	311 929	276 657	240 751
Share Capital Allotted Called Up Paid	40	40	40	40	40	40
Tangible Fixed Assets Cost Or Valuation	109 414	109 414	109 414		750 000
Tangible Fixed Assets Depreciation	109 414	109 414	109 414
Tangible Fixed Assets Increase Decrease From Revaluations		50 000
Total Assets Less Current Liabilities	635 252	692 659	676 104	683 121	521 421	563 186	600 525	638 123	685 298	729 029	763 748	1 573 839
Advances Credits Directors		25 086
Advances Credits Made In Period Directors		25 086
Investments Fixed Assets				750 000	750 000

Company staff

Rustom M.

Role: Director

Appointed: 03 July 2023

Latest update: 13 April 2024

Shams M.

Role: Director

Appointed: 26 November 2004

Latest update: 13 April 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 26 November 2004

Resigned: 26 November 2004

Address: London, NW8 8EP

Latest update: 13 April 2024

Kiran H.

Role: Secretary

Appointed: 26 November 2004

Resigned: 01 July 2010

Latest update: 13 April 2024

Kiran H.

Role: Director

Appointed: 26 November 2004

Resigned: 01 July 2010

Latest update: 13 April 2024

People with significant control

Shams M.

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Shammi M.

Notified on 1 October 2016

Ceased on 2 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rustom M.

Notified on 1 October 2016

Ceased on 2 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	30 November 2021
Confirmation statement next due date	19 July 2024
Confirmation statement last made up date	05 July 2023

Annual Accounts 27 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	27 August 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	18 August 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	10 August 2016
Annual Accounts 25 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	25 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 29 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	29 August 2013

Kingsley Investments (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rustom M.

Shams M.

Swift Incorporations Limited

Kiran H.

Kiran H.

People with significant control

Shams M.

Shammi M.

Rustom M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

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