Kelbrook Investments Limited

General information

Name:

Kelbrook Investments Ltd

Office Address:

1st Floor 9 Hampstead West 224 Iverson Road NW6 2HL West Hampstead

Number: 05319902

Incorporation date: 2004-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelbrook Investments Limited has existed on the market for 20 years. Started with registration number 05319902 in 2004, the firm have office at 1st Floor 9 Hampstead West, West Hampstead NW6 2HL. This company's declared SIC number is 68100, that means Buying and selling of own real estate. The firm's most recent accounts were submitted for the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Saturday 7th October 2023.

For this particular business, just about all of director's duties have so far been done by Guy Z. who was assigned to lead the company in 2011. Since March 2010 Daniel C., had performed the duties for the business up to the moment of the resignation on 2011-06-01. Furthermore a different director, including Guy Z. resigned on 2010-04-21. Moreover, the director's assignments are helped with by a secretary - Yael T., who was officially appointed by the business 16 years ago.

Financial data based on annual reports

Company staff

Guy Z.

Role: Director

Appointed: 01 June 2011

Latest update: 7 April 2024

Yael T.

Role: Secretary

Appointed: 14 April 2008

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Holdco Z2 Ltd owns over 3/4 of company shares. This business can be reached in London at 224 Iverson Road, NW6 2HL and was registered as a PSC under the registration number 12338640.

Holdco Z2 Ltd
Address: Unit 9 Hampstead West 224 Iverson Road, London, NW6 2HL, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 12338640
Notified on 13 September 2021
Nature of control:
over 3/4 of shares
Shmuel Z.
Notified on 6 April 2017
Ceased on 13 September 2021
Nature of control:
over 3/4 of shares
Shmuel Z.
Notified on 6 April 2016
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 April 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 March 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 22 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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