K & S INVESTMENTS (LONDON) LIMITED

Overview

Company Name	K & S INVESTMENTS (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04457905
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2002

Summary

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

What is the purpose of K & S INVESTMENTS (LONDON) LIMITED?

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

Where is K & S INVESTMENTS (LONDON) LIMITED located?

Registered Office Address	195 Roehampton Lane SW15 4HN London England
Undeliverable Registered Office Address	No

What are the latest accounts for K & S INVESTMENTS (LONDON) LIMITED?

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

What is the status of the latest confirmation statement for K & S INVESTMENTS (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for K & S INVESTMENTS (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Registration of charge 044579050004, created on Jul 31, 2025	8 pages	MR01

Mar 29, 2025	Notification of Suzannah Saffet-Mehmet as a person with significant control on Mar 28, 2025	2 pages	PSC01

Mar 29, 2025	Confirmation statement made on Mar 29, 2025 with updates	4 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Jun 03, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

May 16, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with updates	4 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Mar 13, 2022	Confirmation statement made on Mar 09, 2022 with updates	5 pages	CS01

Aug 05, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Total exemption full accounts made up to Jun 30, 2020	6 pages	AA

Sep 13, 2020	Appointment of Mrs Suzannah Saffet-Mehmet as a director on Sep 13, 2020	2 pages	AP01

Jul 11, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Registration of charge 044579050003, created on Jan 29, 2020	9 pages	MR01

Dec 27, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Nov 26, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Nov 26, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Aug 31, 2019	Director's details changed for Mr Soyer Mehmet on Aug 31, 2019	2 pages	CH01

Jun 16, 2019	Confirmation statement made on Jun 10, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Total exemption full accounts made up to Jun 30, 2018	6 pages	AA

Jul 07, 2018	Confirmation statement made on Jun 10, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Registered office address changed from 632-640 Garratt Lane London SW17 0NT to 195 Roehampton Lane London SW15 4HN on Jul 05, 2018	1 pages	AD01

Mar 12, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

View All Filings

Who are the officers of K & S INVESTMENTS (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAFFET MEHMET, Suzannah Roehampton Lane SW15 4HN London 195 England	Mar 29, 2012		Secretary	Roehampton Lane SW15 4HN London 195 England					168345130001
MEHMET, Soyer Roehampton Lane SW15 4HN London 195 England	Jun 10, 2002		Director	Roehampton Lane SW15 4HN London 195 England	England	British	1970-6	Motor Car Dealer	78393620003
SAFFET-MEHMET, Suzannah Roehampton Lane SW15 4HN London 195 England	Sep 13, 2020		Director	Roehampton Lane SW15 4HN London 195 England	England	British	1976-6	Company Director	178333380001
MEHMET, Soyer 189 Roehampton Lane SW15 4HN London	Jun 10, 2002	Mar 29, 2012	Secretary	189 Roehampton Lane SW15 4HN London		British			78393620001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 10, 2002	Jun 10, 2002	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
MEHMET, Kasif 189 Roehampton Lane SW15 4HN London	Jun 10, 2002	Mar 26, 2012	Director	189 Roehampton Lane SW15 4HN London	United Kingdom	British	1942-6	Motor Car Dealer	78393520001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jun 10, 2002	Jun 10, 2002	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K & S INVESTMENTS (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Suzannah Saffet-Mehmet Roehampton Lane SW15 4HN London 195 England	Mar 28, 2025	Roehampton Lane SW15 4HN London 195 England	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.
Mr Soyer Mehmet 195 Roehampton Road SW15 4HN Lond0n 195 England	Apr 06, 2016	195 Roehampton Road SW15 4HN Lond0n 195 England	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.

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.
license: CC0