KDN INVESTMENTS LTD
KDN INVESTMENTS LTD is an active private limited company, incorporated on 19 March 2015. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Raymond Road, Ilford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KDN INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09499181 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 RAYMOND ROAD |
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Post Town | ILFORD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | IG2 7EA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
KDN INVESTMENTS LTD
Directors
(The company's officers)
MR DEEPAL KAUSHIK SHAH
(~39 year old British national)
30 RAYMOND ROAD, ILFORD, ESSEX, IG2 7EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2015
MR NIKHIL KAUSHIK SHAH
(~36 year old British national)
30 RAYMOND ROAD, ILFORD, ESSEX, IG2 7EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/2015
Shareholders
(Persons of Significant Control)
Mr Deepal Kaushik Shah
(~39 year old British national)
30, Raymond Road, Ilford, Essex, IG2 7EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nikhil Kaushik Shah
(~36 year old British national)
30, Raymond Road, Ilford, Essex, IG2 7EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DEEPAL KAUSHIK SHAH
- MR NIKHIL KAUSHIK SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KDN INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, IG2 7EA.
Map of KDN INVESTMENTS LTD at local scale
Map of KDN INVESTMENTS LTD at district scale
More Companies in IG2 7EA
Other companies with registered offices in IG2 7EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)