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 Number09499181
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 130 RAYMOND ROAD
Post TownILFORD
CountyESSEX
CountryUNITED KINGDOM
PostcodeIG2 7EA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 DEEPAL KAUSHIK SHAH
  • MR NIKHIL 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 local scale
Map of KDN INVESTMENTS LTD at district scale
Map of KDN INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)