KELBROOK INVESTMENTS LIMITED - WEST HAMPSTEAD


Company Profile Company Filings

Overview

KELBROOK INVESTMENTS LIMITED is a Private Limited Company from WEST HAMPSTEAD and has the status: Active.
KELBROOK INVESTMENTS LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319902. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KELBROOK INVESTMENTS LIMITED - WEST HAMPSTEAD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR 9 HAMPSTEAD WEST
WEST HAMPSTEAD
LONDON
NW6 2HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY RAFAEL ZISER Apr 1988 British Director 2011-06-01 CURRENT
YAEL TOLEDANO-EPSTEIN Aug 1958 Secretary 2008-04-14 CURRENT
MR GUY RAFAEL ZISER Apr 1988 British Secretary 2008-04-14 UNTIL 2010-01-12 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-12-22 UNTIL 2004-12-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-12-22 UNTIL 2004-12-22 RESIGNED
MR GUY RAFAEL ZISER Apr 1988 British Director 2009-11-20 UNTIL 2010-04-21 RESIGNED
MR NIR ZAMEK Mar 1961 British Director 2004-12-22 UNTIL 2011-06-01 RESIGNED
DANIEL CIMHI Oct 1952 British Director 2004-12-22 UNTIL 2009-11-20 RESIGNED
NICOLA ZAMEK Dec 1962 British Secretary 2004-12-22 UNTIL 2008-04-14 RESIGNED
MR DANIEL CIMHI Oct 1951 British Director 2010-03-26 UNTIL 2011-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holdco Z2 Ltd 2021-09-13 London   Ownership of shares 75 to 100 percent
Mr Shmuel Ziser 2017-04-06 - 2021-09-13 8/1954 West Hampstead   London Ownership of shares 75 to 100 percent
Mr Shmuel Ziser 2016-04-06 - 2017-04-05 7/1956 West Hampstead   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTRAVALE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAINBOW PROPERTIES LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLORIX LIMITED WEST HAMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
PRELEAD SERVICES LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CODEBRAND LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOHAM (UK) LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALEHOUSE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STARWORLD DEVELOPMENTS LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
ARCH PROPERTIES INVESTMENTS LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BESTCRAFT LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILLCROFT LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TENNO LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THUNDER PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAEVON (UK) LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ZAPPER LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MEXPRO TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMZAM LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
NEWCRAFT INVESTMENTS LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VILLEMOOR PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Kelbrook Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-09 31-12-2023 £6,583 Cash £806,397 equity
Kelbrook Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-12-2022 £15,714 Cash £777,371 equity
Kelbrook Investments Limited 2022-08-13 31-12-2021 £12,000 Cash
Kelbrook Investments Limited 2021-05-12 31-12-2020 £21,592 Cash
Kelbrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 31-12-2019 £14,399 Cash £1,657,825 equity
Kelbrook Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-03-21 31-12-2018 £24,516 Cash £1,591,886 equity
Kelbrook Investments Limited - Accounts to registrar (filleted) - small 17.3 2018-04-12 31-12-2017 £30,857 Cash £1,520,793 equity
Kelbrook Investments Limited - Accounts to registrar - small 17.1.1 2017-06-10 31-12-2016 £20,970 Cash £1,897,436 equity
Kelbrook Investments Limited - Abbreviated accounts 16.1 2016-04-29 31-12-2015 £22,202 Cash £1,807,180 equity
Kelbrook Investments Limited - Limited company - abbreviated - 11.6 2015-04-02 31-12-2014 £27,659 Cash £1,774,886 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLEMOOR PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DRAYTON PARK PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOLDCO Z1 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z5 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z3 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z4 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRICKLEWOOD BROADWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NUEVA VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGP TECH LTD LONDON ENGLAND Active DORMANT 43341 - Painting