KAOLIN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KAOLIN INVESTMENTS LIMITED
COMPANY NUMBER
11703769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
29/11/2018
(6years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROMFORD
RM2 6JS
10 Durham Avenue
ROMFORD
RM2 6JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSE OF TUESDAY LTD | Active - Accounts Filed | View Report |
| KAOLIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAOLIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAOLIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAOLIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2018 - Present (6years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
15/12/2022 - Present (2years) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
29/11/2018 - Present (6years) Born in Apr 1984 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOUSE OF TUESDAY LTD | Active - Accounts Filed | View Report |
| ALBANY MEWS DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| KAOLIN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE PARKS INVESTMENTS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 22/12/2022 | Aprajay Patel (919309860) has left the board |
| 22/12/2022 | New Board Member Ashok Kumar Patel (912883310) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
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