Kettering Investments Limited in 35-37 Brent Street LONDON - NW4 2EF

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Kettering Investments Limited LONDON

Founded in 2002, Kettering Investments, classified under reg no. 04368658 is an active company. Currently registered at Foframe House NW4 2EF, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely David J., Irvine J. and Philip J.. In addition one secretary - David J. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Kettering Investments Limited Address / Contact

Office Address	Foframe House
Office Address2	35-37 Brent Street
Town	London
Post code	NW4 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04368658
Date of Incorporation	Thu, 7th Feb 2002
Industry	Non-trading company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

David J.

Position: Director

Appointed: 07 February 2002

David J.

Position: Secretary

Appointed: 07 February 2002

Irvine J.

Position: Director

Appointed: 07 February 2002

Philip J.

Position: Director

Appointed: 07 February 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2002

Resigned: 07 February 2002

London Law Services Limited

Position: Nominee Director

Appointed: 07 February 2002

Resigned: 07 February 2002

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is David J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Philip J. This PSC owns 25-50% shares. The third one is Irvine J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

David J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Philip J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Irvine J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2022-12-31	2023-12-31
Net Worth	3	3

Balance Sheet
Net Assets Liabilities			3	3
Debtors	3	3
Other Debtors	3	3

Reserves/Capital
Called Up Share Capital	3	3
Shareholder Funds	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3	3
Number Shares Allotted		3		3
Par Value Share		1		1
Share Capital Allotted Called Up Paid	3	3
Total Assets Less Current Liabilities	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 26th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2023 filed on: 26th, January 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 4th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 2nd, March 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 9th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd March 2015: 3.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 28th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th March 2014: 3.00 GBP	capital
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 27th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 14th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 27th, February 2012	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 1st, September 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 28th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 29th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 28th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 9th March 2006 with shareholders record filed on: 9th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 12th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 21st March 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (3 pages)
363(288)	21st March 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 5th February 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th February 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 24th, September 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 3rd, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 26th April 2003 with shareholders record filed on: 26th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2003 with shareholders record filed on: 26th, April 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 7th, February 2002	incorporation	Free Download (31 pages)

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