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 - MIDDLESEX

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIMTI SECURITIES LTD. HARROW Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FS INTERNATIONAL LTD ST LEONARDS ON SEA Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
WESTSTAR (LONDON) LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIMTI SECURITIES LTD. HARROW Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DAWN IT SERVICES LIMITED HARROW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
RED ROUTINE LTD LONDON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
BMA THERMAL INSULATION SERVICES LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
IMPERIAL DIGITAL SOLUTIONS LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development