KIMBERLEY CAPITAL LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
KIMBERLEY CAPITAL LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
KIMBERLEY CAPITAL LIMITED was incorporated 7 years ago on 23/06/2017 and has the registered number: 10834844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KIMBERLEY CAPITAL LIMITED was incorporated 7 years ago on 23/06/2017 and has the registered number: 10834844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
KIMBERLEY CAPITAL LIMITED - STANMORE
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
DEEKAY HOUSE
STANMORE
HA7 4DJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRAINTREE ESTATES LIMITED (until 06/07/2017)
BRAINTREE ESTATES LIMITED (until 06/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SONAL SHAH | Jan 1975 | British | Director | 2023-07-01 | CURRENT |
| MR NEEL SHAH | Nov 1974 | British | Director | 2017-06-23 | CURRENT |
| MR BHAVIK PATEL | Oct 1984 | British | Director | 2017-06-23 | CURRENT |
| MR KHIMCHAND HANSRAJ CHANDARIA | Jul 1935 | British | Director | 2017-06-23 UNTIL 2021-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deekay Holdings (Uk) Limited | 2017-07-07 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Deekay Management Limited | 2017-06-23 - 2017-07-07 | Edgware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kimberley Capital Limited Filleted accounts for Companies House (small and micro) | 2024-01-18 | 30-06-2023 | £3,533,365 Cash £322,424 equity |
| Kimberley Capital Limited Filleted accounts for Companies House (small and micro) | 2022-11-04 | 30-06-2022 | £497,631 Cash £5,718 equity |
| Kimberley Capital Limited Filleted accounts for Companies House (small and micro) | 2021-11-27 | 30-06-2021 | £566,836 Cash £2,782 equity |
| Kimberley Capital Limited Filleted accounts for Companies House (small and micro) | 2020-10-21 | 30-06-2020 | £776,981 Cash £3,461 equity |
| Kimberley Capital Limited Filleted accounts for Companies House (small and micro) | 2019-10-30 | 30-06-2019 | £1,693,841 Cash £7,520 equity |
| Kimberley Capital Limited Filleted accounts for Companies House (small and micro) | 2018-10-03 | 30-06-2018 | £1,127,590 Cash £8,757 equity |