KIMBERLEY PROPERTY INVESTMENTS LIMITED

Overview

Company Name	KIMBERLEY PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04333969
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001

Summary

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

What is the purpose of KIMBERLEY PROPERTY INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KIMBERLEY PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for KIMBERLEY PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for KIMBERLEY PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 09, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

May 11, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Dec 04, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Current accounting period extended from Sep 30, 2020 to Dec 31, 2020	1 pages	AA01

Jun 03, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Registration of charge 043339690015, created on Aug 01, 2019	23 pages	MR01

Jun 27, 2019	Satisfaction of charge 043339690013 in full	1 pages	MR04

Jun 27, 2019	Satisfaction of charge 043339690012 in full	1 pages	MR04

Jun 26, 2019	Satisfaction of charge 043339690011 in full	1 pages	MR04

Jun 11, 2019	Registration of charge 043339690014, created on Jun 07, 2019	27 pages	MR01

Mar 04, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jan 17, 2019	Appointment of Mr Bipin Mohanlal Shah as a director on Jan 16, 2019	2 pages	AP01

Nov 22, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

May 14, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 18, 2017 with no updates	3 pages	CS01

Jun 01, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Dec 02, 2016	Confirmation statement made on Nov 18, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of KIMBERLEY PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAH, Bipin Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware Middlesex	Dec 04, 2001		Secretary	Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware Middlesex		British			84416170001
SHAH, Bipin Mohanlal Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware Middlesex	Jan 16, 2019		Director	Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware Middlesex	England	British	1958-11	Certified Chartered Accountant	207534960001
SHAH, Hiren Hasmukh Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware Middlesex	Dec 04, 2001		Director	Kimberley House 31 Burnt Oak Broadway HA8 5LD Edgware Middlesex	England	British	1979-6	Accountant	83127570001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
HOLDING, Bindiya 9 Claremont Park Finchley N3 1TG London	Dec 04, 2001	Jul 17, 2003	Director	9 Claremont Park Finchley N3 1TG London		British	1956-11	Director	2636820001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Dec 04, 2001	Dec 04, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KIMBERLEY PROPERTY INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 18, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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