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Home > England & Wales Companies > KIMBERLEY PROPERTY INVESTMENTS LIMITED
Company Information for

KIMBERLEY PROPERTY INVESTMENTS LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD,
Company Registration Number
04333969
Private Limited Company
Active

Company Overview

About Kimberley Property Investments Ltd
KIMBERLEY PROPERTY INVESTMENTS LIMITED was founded on 2001-12-04 and has its registered office in Edgware. The organisation's status is listed as "Active". Kimberley Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIMBERLEY PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5LD
Other companies in HA8
 
Filing Information
Company Number 04333969
Company ID Number 04333969
Date formed 2001-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788035496  
Last Datalog update: 2024-12-05 20:37:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIMBERLEY PROPERTY INVESTMENTS LIMITED
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Companies with same name KIMBERLEY PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as KIMBERLEY PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIMBERLEY PROPERTY INVESTMENTS PTY LTD WA 6743 Active Company formed on the 1996-07-16

Company Officers of KIMBERLEY PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BIPIN SHAH
 Company Secretary 2001-12-04
HIREN HASMUKH SHAH
 Director 2001-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
BINDIYA HOLDING
 Director 2001-12-04 2003-07-17
QA REGISTRARS LIMITED
 Nominated Secretary 2001-12-04 2001-12-04
QA NOMINEES LIMITED
 Nominated Director 2001-12-04 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIPIN SHAH HARMONY DIRECTORS LIMITED Company Secretary 2008-02-13 CURRENT 2008-02-13 Dissolved 2016-05-31
BIPIN SHAH SYMPHONY NOMINEES LIMITED Company Secretary 2004-09-21 CURRENT 2004-09-21 Active
HIREN HASMUKH SHAH LIMA ESTATES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
HIREN HASMUKH SHAH SKYMARK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2003-11-04 Active
HIREN HASMUKH SHAH HARLOW ESTATES LIMITED Director 2008-10-01 CURRENT 2003-12-09 Active
HIREN HASMUKH SHAH HYPERMATRIX SOLUTIONS LIMITED Director 2008-06-16 CURRENT 2007-02-15 Active
HIREN HASMUKH SHAH SYMPHONY NOMINEES LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
HIREN HASMUKH SHAH NUMERICA ASSOCIATES LIMITED Director 2003-02-28 CURRENT 2003-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-04-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-06-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-05-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-04-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-06-09AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043339690015
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043339690012
2019-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043339690011
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 043339690014
2019-03-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17AP01DIRECTOR APPOINTED MR BIPIN MOHANLAL SHAH
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-05-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 4500
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-02-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 4500
2015-12-01AR0118/11/15 ANNUAL RETURN FULL LIST
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043339690013
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043339690012
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043339690011
2015-03-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22LATEST SOC22/11/14 STATEMENT OF CAPITAL;GBP 4500
2014-11-22AR0118/11/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 4500
2013-11-20AR0118/11/13 ANNUAL RETURN FULL LIST
2013-01-08AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0118/11/12 ANNUAL RETURN FULL LIST
2012-10-09AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-29AR0118/11/11 FULL LIST
2011-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2011-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-15AR0118/11/10 FULL LIST
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-02RES13DIVIDED 10/02/2010
2010-03-01SH0110/02/10 STATEMENT OF CAPITAL GBP 4500
2009-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-23AR0118/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HIREN SHAH / 23/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / BIPIN SHAH / 23/11/2009
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-07-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2007-11-21363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-22363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-27395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-11363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2003-11-25363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25288bDIRECTOR RESIGNED
2003-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-07-05288aNEW SECRETARY APPOINTED
2002-07-05225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-07-05287REGISTERED OFFICE CHANGED ON 05/07/02 FROM: KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LA
2002-07-0588(2)RAD 28/06/02--------- £ SI 2248@1=2248 £ IC 2/2250
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13288bDIRECTOR RESIGNED
2001-12-13288bSECRETARY RESIGNED
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2001-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KIMBERLEY PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIMBERLEY PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-19 Outstanding NATIONWIDE BUILIDING SOCIETY
2015-05-19 Outstanding NATIONWIDE BUILDING SOCIETY
2015-05-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2011-12-21 Satisfied ABN AMRO BANK NV
LEGAL CHARGE 2011-09-02 Satisfied ABN AMRO BANK NV
MORTGAGE 2009-07-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-01-23 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-04-03 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2005-06-27 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2004-11-24 Satisfied LLOYDS TSB BANK PLC
COMMERCIAL MORTGAGE 2002-11-15 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2002-11-15 Satisfied BRISTOL & WEST PLC
MORTGAGE DEED 2002-01-09 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIMBERLEY PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KIMBERLEY PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIMBERLEY PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of KIMBERLEY PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIMBERLEY PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KIMBERLEY PROPERTY INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KIMBERLEY PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIMBERLEY PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIMBERLEY PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 5LD