KIMTI INVESTMENTS LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
KIMTI INVESTMENTS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
KIMTI INVESTMENTS LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04534177. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KIMTI INVESTMENTS LIMITED was incorporated 21 years ago on 12/09/2002 and has the registered number: 04534177. The accounts status is DORMANT and accounts are next due on 31/12/2024.
KIMTI INVESTMENTS LIMITED - MIDDLESEX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
72 NEWNHAM WAY
MIDDLESEX
HA3 9NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIN FONG CHONG | Oct 1949 | Malaysian | Director | 2004-04-18 | CURRENT |
SIEW HIM CHONG | Secretary | 2007-08-22 | CURRENT | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-09-12 UNTIL 2002-09-12 | RESIGNED | ||
RITA SIDPARA | Mar 1964 | Indian | Director | 2003-10-31 UNTIL 2004-04-19 | RESIGNED |
RAJ KANADIA | Feb 1964 | British | Director | 2002-09-12 UNTIL 2003-10-31 | RESIGNED |
LEELA KANADIA | Oct 1941 | Secretary | 2002-09-12 UNTIL 2004-05-09 | RESIGNED | |
RAVIN GILL | Jul 1969 | Secretary | 2004-05-28 UNTIL 2007-08-22 | RESIGNED | |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-12 UNTIL 2002-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raj Kanadia | 2016-04-06 | 2/1964 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-12-20 | 31-03-2023 | £-273,109 equity |
Micro-entity Accounts - KIMTI INVESTMENTS LIMITED | 2022-12-20 | 31-03-2022 | £273,109 equity |
Accounts Submission | 2021-12-28 | 31-03-2021 | £-273,109 equity |
Micro-entity Accounts - KIMTI INVESTMENTS LIMITED | 2020-12-31 | 31-03-2020 | £273,109 equity |
Micro-entity Accounts - KIMTI INVESTMENTS LIMITED | 2019-12-21 | 31-03-2019 | £273,109 equity |
Micro-entity Accounts - KIMTI INVESTMENTS LIMITED | 2018-01-02 | 31-03-2017 | £-273,109 equity |
Abbreviated Company Accounts - KIMTI INVESTMENTS LIMITED | 2016-12-31 | 31-03-2016 | £-261,695 equity |
Abbreviated Company Accounts - KIMTI INVESTMENTS LIMITED | 2015-12-31 | 31-03-2015 | £-240,856 equity |
Abbreviated Company Accounts - KIMTI INVESTMENTS LIMITED | 2015-01-01 | 31-03-2014 | £-238,137 equity |