Kingsley Investments (UK) Ltd

Active05297971 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Shams Moopen
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2004
British
Born December 1956 (69)
Officer history (4 former)
6 July 2025
Resigned Moopen, Rustom, Dr as Director
3 July 2023
Appointed Moopen, Rustom, Dr as Director
1 July 2010
Resigned Hanji, Kiran as Secretary
1 July 2010
Resigned Hanji, Kiran as Director
26 November 2004
Appointed Moopen, Shams, Dr as Director
26 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2004
Appointed Hanji, Kiran as Secretary
26 November 2004
Appointed Hanji, Kiran as Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (2)
2 October 2016
Ceased Rustom Moopen — Owns 25–50% of shares
2 October 2016
Ceased Shammi Shamsudheen Moopen — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£950,930
Cash
£10,319
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £631,544 £675,275 £709,994 £755,085 £799,113 £950,930
Balance sheet detail
202420232022202120202019
Fixed Assets£750,000£750,000£750,000
Current Assets£55,544£62,746£49,793£46,239£35,576£28,130
Debtors£45,225£52,944£22,524£32,104£22,000£27,757
Cash£10,319£9,802£27,269£14,135£13,576£373
Creditors (< 1 year)£451,010£439,971£471,046£32,491£56,547£92,832
Creditors (> 1 year)£1,109,447£765,000£765,000
Net Current Assets(£395,466)(£377,225)(£421,253)£13,748(£20,971)(£64,702)
Net Assets£950,930£799,113£755,085£709,994£675,275£631,544
Shareholder Funds£950,930£799,113£755,085£709,994£675,275£631,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Confirmation statement with updates5 July 2026
17 July 2026Termination of appointment of a director
29 August 2025Total exemption full accounts30 November 2024
11 July 2025Confirmation statement with no updates5 July 2025
30 November 2024Total exemption full accounts30 November 2023
Show all recent filings

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