About

Registered Number: 04333969
Date of Incorporation: 04/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD

 

Founded in 2001, Kimberley Property Investments Ltd are based in Edgware. We don't currently know the number of employees at Kimberley Property Investments Ltd. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLDING, Bindiya 04 December 2001 17 July 2003 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 09 June 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 22 November 2019
MR01 - N/A 08 August 2019
MR04 - N/A 27 June 2019
MR04 - N/A 27 June 2019
MR04 - N/A 26 June 2019
MR01 - N/A 11 June 2019
AA - Annual Accounts 04 March 2019
AP01 - Appointment of director 17 January 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 01 December 2015
MR04 - N/A 17 June 2015
MR04 - N/A 17 June 2015
MR04 - N/A 17 June 2015
MR04 - N/A 17 June 2015
MR04 - N/A 17 June 2015
MR04 - N/A 17 June 2015
MR04 - N/A 17 June 2015
MR01 - N/A 19 May 2015
MR01 - N/A 19 May 2015
MR01 - N/A 19 May 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 22 November 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 27 November 2012
AA01 - Change of accounting reference date 09 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 February 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 20 October 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 22 September 2010
RESOLUTIONS - N/A 02 March 2010
SH01 - Return of Allotment of shares 01 March 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
CH01 - Change of particulars for director 23 November 2009
395 - Particulars of a mortgage or charge 10 July 2009
395 - Particulars of a mortgage or charge 29 January 2009
395 - Particulars of a mortgage or charge 27 January 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 18 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2008
395 - Particulars of a mortgage or charge 03 April 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 13 November 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 16 May 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 22 September 2005
395 - Particulars of a mortgage or charge 27 June 2005
AA - Annual Accounts 07 December 2004
395 - Particulars of a mortgage or charge 24 November 2004
363s - Annual Return 11 November 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 10 September 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
363s - Annual Return 28 January 2003
395 - Particulars of a mortgage or charge 21 November 2002
395 - Particulars of a mortgage or charge 21 November 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
225 - Change of Accounting Reference Date 05 July 2002
287 - Change in situation or address of Registered Office 05 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
395 - Particulars of a mortgage or charge 09 January 2002
288b - Notice of resignation of directors or secretaries 13 December 2001
288b - Notice of resignation of directors or secretaries 13 December 2001
287 - Change in situation or address of Registered Office 13 December 2001
NEWINC - New incorporation documents 04 December 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 August 2019 Outstanding

N/A

A registered charge 07 June 2019 Outstanding

N/A

A registered charge 15 May 2015 Fully Satisfied

N/A

A registered charge 15 May 2015 Fully Satisfied

N/A

A registered charge 15 May 2015 Fully Satisfied

N/A

Legal charge 14 December 2011 Fully Satisfied

N/A

Legal charge 25 August 2011 Fully Satisfied

N/A

Mortgage 01 July 2009 Fully Satisfied

N/A

Mortgage 23 January 2009 Fully Satisfied

N/A

Mortgage 31 March 2008 Fully Satisfied

N/A

Mortgage 23 June 2005 Fully Satisfied

N/A

Mortgage deed 12 November 2004 Fully Satisfied

N/A

Deed of rental assignment 15 November 2002 Fully Satisfied

N/A

Commercial mortgage 15 November 2002 Fully Satisfied

N/A

Mortgage deed 03 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.