Klein Investments Limited

Active03104325 Private limited company
Incorporated
20 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carolina Eisenberg
Tal Eisenberg
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
4 December 2026
Last accounts
28 February 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Eisenberg, Carolina
Director · Appointed 15 March 2011
Israeli
Born August 1947 (79)
Eisenberg, Tal
Director · Appointed 15 March 2011
Israeli
Born April 1981 (45)
Bankar, Smadar
Secretary · Appointed 26 October 2005
Israeli
Director · Appointed 26 October 2005
British
Born May 1977 (49)
Officer history (5 former)
15 March 2011
Appointed Eisenberg, Tal as Director
15 March 2011
Appointed Eisenberg, Carolina as Director
26 October 2005
Appointed Bankar, Smadar as Secretary
26 October 2005
Appointed Eisenberg, Lior as Director
26 October 2005
Resigned Klein, John as Director
13 September 2005
Resigned Johal, Rajinder Singh as Secretary
4 August 2003
Resigned Klein, Gilda Sonia as Secretary
4 August 2003
Appointed Johal, Rajinder Singh as Secretary
20 September 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 September 1995
Resigned Company Directors Limited as Corporate Nominee Director
20 September 1995
Appointed Klein, Gilda Sonia as Secretary
20 September 1995
Appointed Company Directors Limited as Corporate Nominee Director
20 September 1995
Appointed Klein, John as Director
20 September 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13820374
Former controllers (1)
8 November 2024
Ceased Lior Eisenberg — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cleveland124 Limited Owns 75–100% of shares
Klein Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,643,941
Cash
£32,937
Employees
3
Debt Ratio
57%
Current Ratio
21.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,703,180 £1,733,271 £1,925,042 £1,867,949 £1,714,014 £1,643,941
Balance sheet detail
202520242023202220212020
Fixed Assets£2,928,884£2,851,489£2,847,189£2,845,626£2,589,272£2,589,550
Current Assets£898,604£1,046,035£1,069,471£1,240,331£100,229£62,396
Debtors£27,245£11,828
Cash£32,937£86,832£48,855£931£72,984£50,568
Creditors (< 1 year)£42,535£42,499£49,541£161,744£35,378£29,129
Creditors (> 1 year)£1,550,000£1,550,000£1,550,000£1,550,001£551,215£550,000
Net Current Assets£856,069£1,003,536£1,019,930£1,078,587£64,851£33,267
Net Assets£1,643,941£1,714,014£1,867,949£1,925,042£1,733,271£1,703,180
Shareholder Funds£1,643,941£1,714,014£1,867,949£1,925,042£1,733,271£1,703,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Total exemption full accounts28 February 2025
23 September 2025Confirmation statement with updates20 September 2025
17 December 2024Director's details changed
28 November 2024Total exemption full accounts29 February 2024
8 November 2024Cessation of a person with significant control
Show all recent filings

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