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Home > England & Wales Companies > KILIFI INVESTMENTS LTD
Company Information for

KILIFI INVESTMENTS LTD

9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH,
Company Registration Number
09307118
Private Limited Company
Active

Company Overview

About Kilifi Investments Ltd
KILIFI INVESTMENTS LTD was founded on 2014-11-12 and has its registered office in Edgware. The organisation's status is listed as "Active". Kilifi Investments Ltd 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
KILIFI INVESTMENTS LTD
 
Legal Registered Office
9 NORTH PARADE
MOLLISON WAY
EDGWARE
MIDDLESEX
HA8 5QH
 
Filing Information
Company Number 09307118
Company ID Number 09307118
Date formed 2014-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:44:22
Primary Source:Companies House
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Company Officers of KILIFI INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MOSHIN KASSAM
 Director 2014-11-12
MUHAMMAD SALIM KASSAM
 Director 2014-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSHIN KASSAM HAF ASSISTANCE LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
MOSHIN KASSAM MOLLISON INVESTMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MOSHIN KASSAM ZEGUSH INVESTMENTS LTD Director 2015-09-01 CURRENT 2015-04-17 Dissolved 2016-02-16
MOSHIN KASSAM LOGISTAR LIMITED Director 2000-08-21 CURRENT 2000-08-16 Dissolved 2014-01-21
MUHAMMAD SALIM KASSAM MOLLISON INVESTMENTS LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
MUHAMMAD SALIM KASSAM ABELL CHEMIST LIMITED Director 2016-05-23 CURRENT 2003-06-11 Active
MUHAMMAD SALIM KASSAM TMV PROJECT LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
MUHAMMAD SALIM KASSAM THE MUSLIM VIBE LIMITED Director 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-06-13
MUHAMMAD SALIM KASSAM KR CREATIVE LIMITED Director 2014-04-15 CURRENT 2014-04-15 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
2023-08-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-08-2330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-11-02AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-07-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MOSHIN KASSAM
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-06-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 30
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0122/01/16 ANNUAL RETURN FULL LIST
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 30
2015-01-22AR0122/01/15 ANNUAL RETURN FULL LIST
2014-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to KILIFI INVESTMENTS LTD 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 KILIFI INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KILIFI INVESTMENTS LTD 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 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 KILIFI INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of KILIFI INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KILIFI INVESTMENTS LTD
Trademarks
We have not found any records of KILIFI INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KILIFI INVESTMENTS LTD. 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 (55900 - Other accommodation) as KILIFI INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KILIFI INVESTMENTS LTD 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 KILIFI INVESTMENTS LTD 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 KILIFI INVESTMENTS LTD 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 5QH