KAJ INVESTMENTS LIMITED

Overview

Company Name	KAJ INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02986089
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KAJ INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is KAJ INVESTMENTS LIMITED located?

Registered Office Address	Ryfield Court 81 Joel Street HA6 1LL Northwood Hills Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for KAJ INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for KAJ INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for KAJ INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2025

Confirmation statement made on Jan 23, 2025 with no updates

3 pages

CS01

Dec 27, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Jan 25, 2024

Confirmation statement made on Jan 23, 2024 with no updates

3 pages

CS01

Dec 28, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Jan 25, 2023

Confirmation statement made on Jan 23, 2023 with updates

5 pages

CS01

Dec 29, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Dec 07, 2022

Confirmation statement made on Dec 03, 2022 with no updates

3 pages

CS01

Dec 29, 2021

Notification of Elaine Jacobs as a person with significant control on Dec 29, 2021

2 pages

PSC01

Dec 29, 2021

Cessation of Elaine Jacobs as a person with significant control on Dec 29, 2021

1 pages

PSC07

Dec 29, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Dec 13, 2021

Confirmation statement made on Dec 03, 2021 with no updates

3 pages

CS01

Feb 16, 2021

Total exemption full accounts made up to Mar 31, 2020

11 pages

Feb 03, 2021

Confirmation statement made on Dec 03, 2020 with no updates

3 pages

CS01

Jan 14, 2020

Change of share class name or designation

2 pages

SH08

Jan 14, 2020

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Creation of new share class 09/12/2019	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 20, 2019

Total exemption full accounts made up to Mar 31, 2019

11 pages

Dec 09, 2019

Confirmation statement made on Dec 03, 2019 with updates

4 pages

CS01

Dec 09, 2019

Change of details for Mrs Elaine Jacobs as a person with significant control on Dec 21, 2018

2 pages

PSC04

Dec 09, 2019

Notification of Simone Louise Roback as a person with significant control on Dec 21, 2018

2 pages

PSC01

Dec 09, 2019

Notification of Mark Damon Jacobs as a person with significant control on Dec 21, 2018

2 pages

PSC01

Dec 12, 2018

Confirmation statement made on Dec 03, 2018 with no updates

3 pages

CS01

Dec 11, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Jan 14, 2018

Termination of appointment of Kenneth Angel Jacobs as a director on Dec 17, 2017

1 pages

TM01

Jan 14, 2018

Change of details for Mr Kenneth Angel Jacobs as a person with significant control on Dec 17, 2017

2 pages

PSC04

Jan 14, 2018

Director's details changed for Simone Louise Roback on Jan 14, 2018

2 pages

CH01

View All Filings

Who are the officers of KAJ INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACOBS, Elaine Deborah 81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Nov 14, 1994		Secretary	81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex		British		Office Manageress	41211910001
JACOBS, Elaine Deborah 81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Nov 14, 1994		Director	81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	England	British	1938-4	Office Manageress	41211910002
JACOBS, Mark Damon 81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Nov 14, 1994		Director	81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	United Kingdom	British	1972-2	Director	41211990004
ROBACK, Simone Louise 81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Nov 14, 1994		Director	81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	England	British	1967-7	Office Administrator	41211870005
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 02, 1994	Nov 02, 1994	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
JACOBS, Kenneth Angel 81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Nov 14, 1994	Dec 17, 2017	Director	81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	England	British	1934-8	Chiropodist	41213850002
TURNER, Andrew Simon 2nd & 3rd Floor Maisonette 52 Gloucester Avenue NW1 8JD Primrose Hill	Nov 14, 1994	Nov 30, 2005	Director	2nd & 3rd Floor Maisonette 52 Gloucester Avenue NW1 8JD Primrose Hill	Usa	British	1967-3	Management Consultant	121465710001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 02, 1994	Nov 14, 1994	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KAJ INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Deborah Jacobs 81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Dec 29, 2021	81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Damon Jacobs 81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Dec 21, 2018	81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Simone Louise Roback 81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Dec 21, 2018	81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elaine Jacobs 81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Jul 01, 2016	81 Joel Street HA6 1LL Northwood Hills Ryfield Court Middlesex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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