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Home > England & Wales Companies > ST KATHERINE INVESTMENT GROUP LIMITED
Company Information for

ST KATHERINE INVESTMENT GROUP LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD,
Company Registration Number
08684366
Private Limited Company
Active

Company Overview

About St Katherine Investment Group Ltd
ST KATHERINE INVESTMENT GROUP LIMITED was founded on 2013-09-10 and has its registered office in Edgware. The organisation's status is listed as "Active". St Katherine Investment Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST KATHERINE INVESTMENT GROUP LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
HA8 5LD
Other companies in HA8
 
Filing Information
Company Number 08684366
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
Primary Source:Companies House
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Company Officers of ST KATHERINE INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
SYMPHONY NOMINEES LTD
Company Secretary 2013-09-10
SUNIL PREMCHAND HEMRAJ SHAH
Director 2013-09-10
TERENCE JOHN WILLIAMS
Director 2013-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYMPHONY NOMINEES LTD WEALDSTONE MANAGEMENT LIMITED Company Secretary 2017-10-02 CURRENT 2017-10-02 Active
SYMPHONY NOMINEES LTD WBG MANAGEMENT LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active
SYMPHONY NOMINEES LTD HIGHBURY NEW PARK MANAGEMENT LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Active
SYMPHONY NOMINEES LTD CRANBERRY CLOSE MANAGEMENT LIMITED Company Secretary 2015-06-04 CURRENT 2015-06-04 Active
SUNIL PREMCHAND HEMRAJ SHAH SENSE INTERNATIONAL Director 2017-12-05 CURRENT 1999-03-29 Active
SUNIL PREMCHAND HEMRAJ SHAH DANDYLION CONSULTING LTD Director 2015-10-14 CURRENT 2015-10-14 Active
SUNIL PREMCHAND HEMRAJ SHAH BRICK PROJECTS (MARLAND) LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
SUNIL PREMCHAND HEMRAJ SHAH BRICK PROJECTS (MARKET PLACE) LIMITED Director 2014-01-30 CURRENT 2013-09-18 Active
SUNIL PREMCHAND HEMRAJ SHAH BRICK PROJECTS (QUEENSGATE) LIMITED Director 2013-10-03 CURRENT 2013-10-02 Active
SUNIL PREMCHAND HEMRAJ SHAH STK PROPERTI LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
SUNIL PREMCHAND HEMRAJ SHAH STK CONSORTIUM 3 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Liquidation
SUNIL PREMCHAND HEMRAJ SHAH STK CONSORTIUM 2 LIMITED Director 2013-09-16 CURRENT 2013-09-16 Liquidation
SUNIL PREMCHAND HEMRAJ SHAH STK FINANCE MANAGEMENT LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
SUNIL PREMCHAND HEMRAJ SHAH BRICK PROJECTS (CHERTSEY) LIMITED Director 2013-07-24 CURRENT 2012-04-13 Active
SUNIL PREMCHAND HEMRAJ SHAH STK HEDGEROW INVESTMENT LTD Director 2012-10-04 CURRENT 2012-10-04 Liquidation
SUNIL PREMCHAND HEMRAJ SHAH NOMCO 2008 LIMITED Director 2008-12-09 CURRENT 2008-05-06 Active - Proposal to Strike off
TERENCE JOHN WILLIAMS WILLIAMS DEVELOPMENTS (SHENFIELD) LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
TERENCE JOHN WILLIAMS BRICK PROJECTS (MARLAND) LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
TERENCE JOHN WILLIAMS BRICK PROJECTS (MARKET PLACE) LIMITED Director 2014-01-30 CURRENT 2013-09-18 Active
TERENCE JOHN WILLIAMS BRICK PROJECTS (CHERTSEY) LIMITED Director 2013-10-14 CURRENT 2012-04-13 Active
TERENCE JOHN WILLIAMS BRICK PROJECTS (QUEENSGATE) LIMITED Director 2013-10-03 CURRENT 2013-10-02 Active
TERENCE JOHN WILLIAMS STK PROPERTI LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
TERENCE JOHN WILLIAMS STK FINANCE MANAGEMENT LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
TERENCE JOHN WILLIAMS VISA PAYMENTS LIMITED Director 2010-11-18 CURRENT 1997-09-03 Active
TERENCE JOHN WILLIAMS TJW ENTERPRISES LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
TERENCE JOHN WILLIAMS NOMCO 2008 LIMITED Director 2008-12-09 CURRENT 2008-05-06 Active - Proposal to Strike off
TERENCE JOHN WILLIAMS CORTE VELHO LIMITED Director 2002-01-29 CURRENT 2001-10-05 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
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-24PSC07CESSATION OF TERENCE JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-07-28AP03Appointment of Mr Charles Terence Williams as company secretary on 2020-07-24
2020-07-28TM02Termination of appointment of Symphony Nominees Ltd on 2020-07-24
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-05-25RES13Resolutions passed:
  • Subdivision 28/03/2018
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 200000
2018-05-21SH02Sub-division of shares on 2018-03-28
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 200000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-03-08SH19Statement of capital on 2017-03-08 GBP 200,000
2017-02-24SH20Statement by Directors
2017-02-24CAP-SSSolvency Statement dated 22/02/17
2017-02-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-24RES01ADOPT ARTICLES 24/02/17
2017-02-15RP04SH01Second filing of capital allotment of shares GBP2,644,200
2017-02-15ANNOTATIONClarification
2017-02-14RP04CS01Second filing of Confirmation Statement dated 10/09/2016
2017-02-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/09/15
2017-02-14RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/09/14
2017-02-14ANNOTATIONClarification
2017-02-06SH0109/01/17 STATEMENT OF CAPITAL GBP 2646200
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-30AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2644200
2015-10-13AR0110/09/15 FULL LIST
2015-10-13AR0110/09/15 FULL LIST
2015-06-26RES13Resolutions passed:
  • Re-consolidate 11/09/2013
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16SH0131/08/14 STATEMENT OF CAPITAL GBP 2644200
2015-06-16SH02CONSOLIDATION 11/09/13
2015-06-16SH0131/08/14 STATEMENT OF CAPITAL GBP 2644200
2015-06-15RP04SECOND FILING WITH MUD 10/09/14 FOR FORM AR01
2015-06-15ANNOTATIONClarification
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-20AR0110/09/14 FULL LIST
2014-10-20LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2644200
2014-10-20AR0110/09/14 FULL LIST
2014-10-20AR0110/09/14 FULL LIST
2013-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  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.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ST KATHERINE INVESTMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ST KATHERINE INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST KATHERINE INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of ST KATHERINE INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST KATHERINE INVESTMENT GROUP 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 (64209 - Activities of other holding companies n.e.c.) as ST KATHERINE INVESTMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST KATHERINE INVESTMENT GROUP 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 ST KATHERINE INVESTMENT GROUP 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 ST KATHERINE INVESTMENT GROUP 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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