KB PROPERTIES INVESTMENT LTD

KB PROPERTIES INVESTMENT LTD

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

    Company NameKB PROPERTIES INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10807578
    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 KB PROPERTIES INVESTMENT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KB PROPERTIES INVESTMENT LTD located?

    Registered Office Address
    c/o ALI KIAN SHOKROLLAH BABAEE
    305, Studio 3 Goldhawk Road
    W12 8EU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KB PROPERTIES INVESTMENT LTD?

    Previous Company Names
    Company NameFromUntil
    K10 PROPERTIES INVESTMENT LIMITEDDec 16, 2020Dec 16, 2020
    DREAMBRIDGE UK LIMITEDJun 07, 2017Jun 07, 2017

    What are the latest accounts for KB PROPERTIES INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KB PROPERTIES INVESTMENT LTD?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for KB PROPERTIES INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Registered office address changed from C/O Ali Kian Shokrollah Babaee Studio 3 305 Goldhawk Road London W12 8EU England to C/O Ali Kian Shokrollah Babaee 305, Studio 3 Goldhawk Road London W12 8EU on Apr 04, 2026

    1 pagesAD01

    Director's details changed for Mr Ali Kian Shokrollah Babaee on Mar 23, 2026

    2 pagesCH01

    Director's details changed for Mr Ali Kian Shokrollah Babaee on Mar 21, 2026

    2 pagesCH01

    Registered office address changed from Suite 340 295 Chiswick High Road London W4 4HH England to C/O Ali Kian Shokrollah Babaee Studio 3 305 Goldhawk Road London W12 8EU on Mar 23, 2026

    1 pagesAD01

    Address of person with significant control Mr Ali Kian Shokrollah Babaee changed to 10807578 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Dec 04, 2025

    1 pagesRP10

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Registered office address changed from 20 Stamford Brook Road London W6 0XH England to Suite 340 295 Chiswick High Road London W4 4HH on Apr 14, 2025

    1 pagesAD01

    Certificate of change of name

    Company name changed K10 properties investment LIMITED\certificate issued on 25/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 25, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2024

    RES15

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Notification of Ali Kian Shokrollah Babaee as a person with significant control on Mar 20, 2024

    2 pagesPSC01

    Cessation of Kambiz Babaee as a person with significant control on Mar 13, 2024

    1 pagesPSC07

    Termination of appointment of Kambiz Babaee as a director on Feb 22, 2024

    1 pagesTM01

    Appointment of Mr Ali Kian Shokrollah Babaee as a director on Feb 22, 2024

    2 pagesAP01

    Registered office address changed from Charter House Marlborough Park Harpenden AL5 1NL England to 20 Stamford Brook Road London W6 0XH on Jan 19, 2024

    1 pagesAD01

    Registered office address changed from Charter House Ma Harpenden AL5 1NL England to Charter House Marlborough Park Harpenden AL5 1NL on Sep 27, 2023

    1 pagesAD01

    Director's details changed for Mr Kambiz Babaee on Sep 27, 2023

    2 pagesCH01

    Change of details for Mr Kambiz Babaee as a person with significant control on Sep 27, 2023

    2 pagesPSC04

    Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Charter House Ma Harpenden AL5 1NL on Sep 27, 2023

    1 pagesAD01

    Director's details changed for Mr Kambiz Babaee on Sep 18, 2023

    2 pagesCH01

    Change of details for Mr Kambiz Babaee as a person with significant control on Sep 18, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Who are the officers of KB PROPERTIES INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOKROLLAH BABAEE, Ali Kian
    Goldhawk Road
    W12 8EU London
    305, Studio 3
    England
    Director
    Goldhawk Road
    W12 8EU London
    305, Studio 3
    England
    United KingdomBritish317865710002
    BABAEE, Kambiz
    Stamford Brook Road
    W6 0XH London
    20
    England
    Director
    Stamford Brook Road
    W6 0XH London
    20
    England
    United KingdomBritish127600600012

    Who are the persons with significant control of KB PROPERTIES INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ali Kian Shokrollah Babaee
    4385
    CF14 8LH Cardiff
    10807578 - Companies House Default Address
    Mar 20, 2024
    4385
    CF14 8LH Cardiff
    10807578 - Companies House Default Address
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Kambiz Babaee
    Stamford Brook Road
    W6 0XH London
    20
    England
    Jun 07, 2017
    Stamford Brook Road
    W6 0XH London
    20
    England
    Yes
    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.

    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