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Home > England & Wales Companies > K.E. INVESTMENTS LIMITED
Company Information for

K.E. INVESTMENTS LIMITED

HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN,
Company Registration Number
04788022
Private Limited Company
Active

Company Overview

About K.e. Investments Ltd
K.E. INVESTMENTS LIMITED was founded on 2003-06-05 and has its registered office in Middlesex. The organisation's status is listed as "Active". K.e. Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
K.E. INVESTMENTS LIMITED
 
Legal Registered Office
HARTFIELD PLACE, 40-44 HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN
Other companies in HA6
 
Filing Information
Company Number 04788022
Company ID Number 04788022
Date formed 2003-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 12:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for K.E. INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M RADIA LIMITED   ROBERT CLOW & CO LIMITED
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Company Officers of K.E. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RCFM LIMITED
 Company Secretary 2010-08-01
ROBERT CHRISTOPHER CLOW
 Director 2010-08-01
KONSTANTINOS TRIANTAFYLLIS
 Director 2010-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
NIKOLAOS TRIANTAFYLLIS
 Company Secretary 2010-07-30 2010-08-01
RCFM LTD
 Company Secretary 2003-06-05 2010-07-30
ROBERT CHRISTOPHER CLOW
 Director 2003-06-05 2010-07-30
MEMOU EFSTATHIA
 Company Secretary 2003-06-05 2003-06-05
QA REGISTRARS LIMITED
 Nominated Secretary 2003-06-05 2003-06-05
QA NOMINEES LIMITED
 Nominated Director 2003-06-05 2003-06-05
KONSTANTINOS TRIANTAFYLLIS
 Director 2003-06-05 2003-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CHRISTOPHER CLOW ROBERT CLOW & CO LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
KONSTANTINOS TRIANTAFYLLIS DAAF CORPORATION LIMITED Director 2010-04-27 CURRENT 2010-04-27 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
2024-03-19Unaudited abridged accounts made up to 2023-06-30
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2023-03-24Unaudited abridged accounts made up to 2022-06-30
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-16CH01Director's details changed for Mr Konstantinos Triantafyllis on 2015-06-16
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0105/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AP04Appointment of corporate company secretary Rcfm Limited
2010-08-24AP01DIRECTOR APPOINTED MR ROBERT CHRISTOPHER CLOW
2010-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIKOLAOS TRIANTAFYLLIS
2010-07-30AP03Appointment of Mr Nikolaos Triantafyllis as company secretary
2010-07-30AP01DIRECTOR APPOINTED MR KONSTANTINOS TRIANTAFYLLIS
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOW
2010-07-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY RCFM LTD
2010-06-22AR0105/06/10 FULL LIST
2010-06-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LTD / 05/06/2010
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLOW / 01/06/2009
2009-04-03AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-14288cSECRETARY'S PARTICULARS CHANGED
2005-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/05
2005-06-28363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-27288bSECRETARY RESIGNED
2005-01-27288bDIRECTOR RESIGNED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-09363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-07-06288aNEW SECRETARY APPOINTED
2003-07-06287REGISTERED OFFICE CHANGED ON 06/07/03 FROM: HARTFIELD PLACE 40-44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1UJ
2003-07-06288aNEW DIRECTOR APPOINTED
2003-06-14287REGISTERED OFFICE CHANGED ON 14/06/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288bSECRETARY RESIGNED
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to K.E. 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 K.E. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
K.E. INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-06-30 £ 4,421
Creditors Due Within One Year 2012-06-30 £ 1,992
Creditors Due Within One Year 2012-06-30 £ 1,992
Creditors Due Within One Year 2011-06-30 £ 2,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 K.E. INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 24,188
Cash Bank In Hand 2012-06-30 £ 9,029
Cash Bank In Hand 2012-06-30 £ 9,029
Cash Bank In Hand 2011-06-30 £ 6,746
Shareholder Funds 2013-06-30 £ 19,767
Shareholder Funds 2012-06-30 £ 7,037
Shareholder Funds 2012-06-30 £ 7,037
Shareholder Funds 2011-06-30 £ 4,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of K.E. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for K.E. INVESTMENTS LIMITED
Trademarks
We have not found any records of K.E. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for K.E. 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 (70229 - Management consultancy activities other than financial management) as K.E. INVESTMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where K.E. 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 K.E. 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 K.E. 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 HA6 1BN