Kelbrook Investments Limited. Head office in West Hampstead. Check Director.

Kelbrook Investments Limited, West Hampstead

Kelbrook Investments Limited is a private limited company. Situated at 1St Floor 9 Hampstead West, 224 Iverson Road, West Hampstead NW6 2HL, the aforementioned 19 years old business was incorporated on 2004-12-22 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the business: Guy Z. (appointed on 01 June 2011). When it comes to the secretaries (1 in total), we can name: Yael T. (appointed on 14 April 2008).

About
Name: Kelbrook Investments Limited
Number: 05319902
Incorporation date: 2004-12-22
End of financial year: 31 December


Address:	1st Floor 9 Hampstead West 224 Iverson Road West Hampstead NW6 2HL
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Holdco Z2 Ltd

13 September 2021

Address	Unit 9 Hampstead West 224 Iverson Road, London, NW6 2HL, England
Legal authority	Uk
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	12338640
Nature of control:	75,01-100% shares

Shmuel Z.

6 April 2017 - 13 September 2021

Nature of control:	75,01-100% shares

Shmuel Z.

6 April 2016 - 5 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	343,072	347,202	1,194,379	1,210,350	1,170,661	843,536	34,230	88,832	18,179	703,598	35,145	19,542
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	815,582	859,983	1,705,375	1,774,886	1,807,180	-	-	-	-	-	-	-
Tangible Fixed Assets	2,187,018	2,187,018	3,030,000	3,030,000	3,030,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,424,386	2,437,287	4,045,829	4,018,176	3,984,613	3,644,458	3,047,601	3,062,623	3,075,021	2,722,297	2,733,743	2,761,365

The deadline for Kelbrook Investments Limited confirmation statement filing is 2024-10-21. The previous one was submitted on 2023-10-07. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Holdco Z2 Ltd owns over 3/4 of shares. The corporate PSC can be found at 224 Iverson Road, NW6 2HL London. Shmuel Z. that owns over 3/4 of shares. Shmuel Z. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 11th, April 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 21st, March 2017 \| incorporation	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 43-45 Fitzjohns Avenue Hampstead London NW3 5JU United Kingdom on 2012-06-21 filed on: 21st, June 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-22 filed on: 10th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-06-06 filed on: 6th, June 2011 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Rentdome Services Ltd 15 Harford Walk East Finchley London N2 0JB on 2011-06-02 filed on: 2nd, June 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-06-02 filed on: 2nd, June 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-22 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 19th, July 2010 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 45 Fitzjohns Avenue Hampstead London NW3 5JU on 2010-04-21 filed on: 21st, April 2010 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-04-21 filed on: 21st, April 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-26 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-22 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2010-01-12 filed on: 12th, January 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-11-20 filed on: 20th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-11-20 filed on: 20th, November 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2008-12-31 filed on: 20th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-01-13 - Annual return with full member list filed on: 13th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 21st, October 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 07/05/2008 from 43-45 fitzjohn ave london NW3 5JU england filed on: 7th, May 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/05/2008 from 118-120 kenton road harrow middlesex HA3 8AL filed on: 1st, May 2008 \| address	Free Download (1 page)
288a	On 2008-04-17 Secretary appointed filed on: 17th, April 2008 \| officers	Free Download (1 page)
288b	On 2008-04-17 Appointment terminated secretary filed on: 17th, April 2008 \| officers	Free Download (1 page)
288a	On 2008-04-16 Secretary appointed filed on: 16th, April 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-16 - Annual return with full member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/05/08 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 28th, September 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-01-17 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/03/06 from: c/o isp 119-120 kenton road harrow middlesex HA3 8AL filed on: 29th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: c/o isp 119-120 kenton road harrow middlesex HA3 8AL filed on: 29th, March 2006 \| address	Free Download (1 page)
363a	Period up to 2006-03-29 - Annual return with full member list filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
288a	On 2005-06-02 New director appointed filed on: 2nd, June 2005 \| officers	Free Download (1 page)
288a	On 2005-06-02 New director appointed filed on: 2nd, June 2005 \| officers	Free Download (1 page)
288a	On 2005-01-05 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-05 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-05 Secretary resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-05 Director resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-05 Secretary resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 05/01/05 from: c/o isp, 118-120 kenton road harrow middlesex HA3 8AL filed on: 5th, January 2005 \| address	Free Download (1 page)
288a	On 2005-01-05 New director appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-05 Director resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 05/01/05 from: c/o isp, 118-120 kenton road harrow middlesex HA3 8AL filed on: 5th, January 2005 \| address	Free Download (1 page)
288a	On 2005-01-05 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (16 pages)

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