Company Information for ST KATHERINE INVESTMENT GROUP LIMITED
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD,
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Company Registration Number
08684366
Private Limited Company
Active |
Company Name | |
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ST KATHERINE INVESTMENT GROUP LIMITED | |
Legal Registered Office | |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE HA8 5LD Other companies in HA8 | |
Company Number | 08684366 | |
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Company ID Number | 08684366 | |
Date formed | 2013-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 10:29:59 |
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Officer | Role | Date Appointed |
---|---|---|
SYMPHONY NOMINEES LTD |
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SUNIL PREMCHAND HEMRAJ SHAH |
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TERENCE JOHN WILLIAMS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALDSTONE MANAGEMENT LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
WBG MANAGEMENT LIMITED | Company Secretary | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
HIGHBURY NEW PARK MANAGEMENT LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
CRANBERRY CLOSE MANAGEMENT LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
SENSE INTERNATIONAL | Director | 2017-12-05 | CURRENT | 1999-03-29 | Active | |
DANDYLION CONSULTING LTD | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
BRICK PROJECTS (MARLAND) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
BRICK PROJECTS (MARKET PLACE) LIMITED | Director | 2014-01-30 | CURRENT | 2013-09-18 | Active | |
BRICK PROJECTS (QUEENSGATE) LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-02 | Active | |
STK PROPERTI LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
STK CONSORTIUM 3 LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Liquidation | |
STK CONSORTIUM 2 LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Liquidation | |
STK FINANCE MANAGEMENT LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
BRICK PROJECTS (CHERTSEY) LIMITED | Director | 2013-07-24 | CURRENT | 2012-04-13 | Active | |
STK HEDGEROW INVESTMENT LTD | Director | 2012-10-04 | CURRENT | 2012-10-04 | Liquidation | |
NOMCO 2008 LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
WILLIAMS DEVELOPMENTS (SHENFIELD) LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
BRICK PROJECTS (MARLAND) LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
BRICK PROJECTS (MARKET PLACE) LIMITED | Director | 2014-01-30 | CURRENT | 2013-09-18 | Active | |
BRICK PROJECTS (CHERTSEY) LIMITED | Director | 2013-10-14 | CURRENT | 2012-04-13 | Active | |
BRICK PROJECTS (QUEENSGATE) LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-02 | Active | |
STK PROPERTI LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
STK FINANCE MANAGEMENT LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
VISA PAYMENTS LIMITED | Director | 2010-11-18 | CURRENT | 1997-09-03 | Active | |
TJW ENTERPRISES LIMITED | Director | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
NOMCO 2008 LIMITED | Director | 2008-12-09 | CURRENT | 2008-05-06 | Active - Proposal to Strike off | |
CORTE VELHO LIMITED | Director | 2002-01-29 | CURRENT | 2001-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
PSC07 | CESSATION OF TERENCE JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Charles Terence Williams as company secretary on 2020-07-24 | |
TM02 | Termination of appointment of Symphony Nominees Ltd on 2020-07-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 200000 | |
SH02 | Sub-division of shares on 2018-03-28 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-03-08 GBP 200,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/02/17 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/02/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,644,200 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 10/09/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/09/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/09/14 | |
ANNOTATION | Clarification | |
SH01 | 09/01/17 STATEMENT OF CAPITAL GBP 2646200 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2644200 | |
AR01 | 10/09/15 FULL LIST | |
AR01 | 10/09/15 FULL LIST | |
RES13 | Resolutions passed:
| |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/08/14 STATEMENT OF CAPITAL GBP 2644200 | |
SH02 | CONSOLIDATION 11/09/13 | |
SH01 | 31/08/14 STATEMENT OF CAPITAL GBP 2644200 | |
RP04 | SECOND FILING WITH MUD 10/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/14 FULL LIST | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2644200 | |
AR01 | 10/09/14 FULL LIST | |
AR01 | 10/09/14 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 ST KATHERINE INVESTMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ST KATHERINE INVESTMENT GROUP LIMITED are:
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. |