K3 Investments Limited

Active03772766 Private limited company
Incorporated
18 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gillian Mary Kemp
Barry Kemp
Accounts type
Total exemption full
Region
Greater London
Address
10 London Mews
London
W2 1HY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 1999
British
Born October 1954 (72)
Director · Appointed 18 May 1999
British
Born June 1951 (75)
Officer history (5 former)
18 May 2025
Resigned Kemp, James Barrington as Director
2 December 2024
Resigned Stein Richards Limited as Corporate Secretary
30 November 2005
Appointed Stein Richards Limited as Corporate Secretary
25 November 2005
Resigned Stapely Hunt Limited as Corporate Secretary
18 May 1999
Appointed Kemp, Gillian Mary as Director
18 May 1999
Appointed Kemp, Barry as Director
18 May 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 May 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 May 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 May 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
18 May 1999
Appointed Stapely Hunt Limited as Corporate Secretary
18 May 1999
Appointed Kemp, James Barrington as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1951 (75)
Former controllers (1)
18 May 2025
Ceased James Barrington Kemp — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£14,607

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£18,109) (£18,109) (£18,109) (£18,109) (£18,109)
Balance sheet detail
202520242023202220212020
Fixed Assets£27£27£27£27£27
Cash£14,607£14,607£14,607£14,607£14,607
Creditors (< 1 year)£32,743£32,743£32,743£32,743£32,743£32,743
Net Current Assets(£18,136)(£18,136)(£18,136)(£18,136)(£18,136)
Shareholder Funds(£18,109)(£18,109)(£18,109)(£18,109)(£18,109)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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