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K3 INVEST LIMITED

K3 INVEST LIMITED

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

    • Overview

    Company NameK3 INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05439835
    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 K3 INVEST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is K3 INVEST LIMITED located?

    Registered Office Address
    5 Fleet Place
    First Floor
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of K3 INVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOMEVIEW PROPERTIES LIMITEDApr 29, 2005Apr 29, 2005

    What are the latest accounts for K3 INVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for K3 INVEST LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for K3 INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2024

    • Capital: GBP 103
    		3 pagesSH01

    Termination of appointment of James Kattan as a secretary on Nov 18, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		11 pagesAA

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2023

    • Capital: GBP 102
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 5 Fleet Place First Floor London EC4M 7rd on Nov 30, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed homeview properties LIMITED\certificate issued on 06/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2022

    		RES15

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registration of charge 054398350003, created on Sep 01, 2021

    		23 pagesMR01

    Registration of charge 054398350004, created on Sep 01, 2021

    		24 pagesMR01

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Registration of charge 054398350002, created on Jul 10, 2019

    		50 pagesMR01

    Registration of charge 054398350001, created on Jul 10, 2019

    		38 pagesMR01

    Confirmation statement made on Apr 29, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Sammy Jeremy Kattan as a director on Jan 31, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of K3 INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATTAN, Daniel Nicholas
    Salusbury Road
    NW6 6NJ London
    53a
    United Kingdom
    		Director
    Salusbury Road
    NW6 6NJ London
    53a
    United Kingdom
    		EnglandBritish81019720006
    KATTAN, James Adam
    Marsh Lane
    Mill Hill
    NW7 4LE London
    79
    England
    		Director
    Marsh Lane
    Mill Hill
    NW7 4LE London
    79
    England
    		United KingdomBritish88630620002
    KATTAN, James
    Marsh Lane
    NW7 4LE London
    79
    England
    		Secretary
    Marsh Lane
    NW7 4LE London
    79
    England
    		British106169440001
    KATTAN, Sammy Jeremy
    Shmerling Street
    Tel Aviv
    22
    		Director
    Shmerling Street
    Tel Aviv
    22
    		IsraelIsraeli88630340004
    ROSENHEIMER, Gilead Moses Julian
    Flat 10
    41 Eton Avenue
    NW3 3ER London
    		Director
    Flat 10
    41 Eton Avenue
    NW3 3ER London
    		United KingdomBritish104846200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K3 INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Nicholas Kattan
    Salusbury Road
    NW6 6NJ London
    53a
    United Kingdom
    		Apr 06, 2016
    Salusbury Road
    NW6 6NJ London
    53a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Adam Kattan
    Salusbury Road
    Kilburn
    NW6 6NJ London
    53a
    United Kingdom
    		Apr 06, 2016
    Salusbury Road
    Kilburn
    NW6 6NJ London
    53a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Samuel Jeremy Kattan
    Shmerling Street
    Tel Aviv
    22
    		Apr 06, 2016
    Shmerling Street
    Tel Aviv
    22
    		No
    Nationality: British
    Country of Residence: Israel
    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.
    • The person holds 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