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KLP INVESTMENTS LIMITED

KLP INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKLP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04897768
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KLP INVESTMENTS LIMITED?

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

    Where is KLP INVESTMENTS LIMITED located?

    Registered Office Address
    105 Seven Sisters Road
    N7 7QR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for KLP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on Nov 01, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 048977680002, created on Dec 23, 2014

    		6 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KLP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KADIS, Phidias
    8 Blairderry Road
    SW2 4SB London
    		Secretary
    8 Blairderry Road
    SW2 4SB London
    		British45829400001
    KADIS, Leonidas
    8 Blairderry Road
    SW2 4SB London
    		Director
    8 Blairderry Road
    SW2 4SB London
    		EnglandBritishDirector99667440001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonidas Kadis
    Seven Sisters Road
    N7 7QR London
    105
    England
    		Sep 12, 2016
    Seven Sisters Road
    N7 7QR London
    105
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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