KINGWELL INVESTMENTS LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Kingwell Investments Ltd

KINGWELL INVESTMENTS LIMITED was founded on 2002-12-12 and has its registered office in Barnet. The organisation's status is listed as "Active". Kingwell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
KINGWELL INVESTMENTS LIMITED

1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ Other companies in EN5

Filing Information

Company Number		04615598
Company ID Number		04615598
Date formed		2002-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB820768915

Last Datalog update:	2025-02-05 13:40:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGWELL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MANAGEMENT CONSULTANTS LIMITED AMITY MANAGEMENT CONSULTING LIMITED BBK PARTNERSHIP (DI & CO) LIMITED BBK PARTNERSHIP LIMITED CMZ CONSULTING LTD COUNT ON (SCHOOL FINANCE) LIMITED COUNTING CONSULTING LIMITED DUNDENE ASSOCIATES LIMITED EVANS MOCKLER LIMITED FOWB LIMITED MARSDENS LIMITED MSK ACCOUNTANTS LIMITED ONE BEAUCHAMP COURT LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name KINGWELL INVESTMENTS LIMITED

The following companies were found which have the same name as KINGWELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KINGWELL INVESTMENTS LIMITED		Active	Company formed on the 2000-02-28
KINGWELL INVESTMENTS, INC.	7900 RED ROAD S. MIAMI FL 33143	Inactive	Company formed on the 1992-02-25
KINGWELL INVESTMENTS, LLC	2655 S. LEJEUNE ROAD CORAL GABLES FL 33134	Active	Company formed on the 2017-06-01

Company Officers of KINGWELL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
KUMARU RASIAH JEYARAJAH	Company Secretary	2002-12-12
KALAWATHY JEYARAJAH	Director	2002-12-12
KUMARU RASIAH JEYARAJAH	Director	2002-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-12-12	2002-12-12
COMPANY DIRECTORS LIMITED	Nominated Director	2002-12-12	2002-12-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-10		CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-08-13		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-10-10		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-05		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-02-05	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-11-04	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-26	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-06-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11	AR01	12/12/11 ANNUAL RETURN FULL LIST
2012-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/12 FROM 1 Beauchamp Court 10 Victors Way Barnet Herts EN5 5TZ United Kingdom
2011-11-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24	AR01	12/12/10 ANNUAL RETURN FULL LIST
2011-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/11 FROM 45 Kingwell Road Barnet Hertfordshire EN4 0HZ
2011-01-27	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16	AR01	12/12/09 ANNUAL RETURN FULL LIST
2009-10-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05	363a	Return made up to 12/12/08; full list of members
2008-09-01	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-20	363a	Return made up to 12/12/07; full list of members
2007-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-21	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-20	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-10	88(2)R	AD 12/12/02--------- £ SI 1@1=1 £ IC 100/101
2003-03-21	288b	SECRETARY RESIGNED
2003-03-21	288b	DIRECTOR RESIGNED
2003-03-17	288a	NEW DIRECTOR APPOINTED
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-03-12	288a	NEW SECRETARY APPOINTED
2003-03-12	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-12	88(2)R	AD 12/12/02--------- £ SI 99@1=99 £ IC 1/100
2002-12-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to KINGWELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KINGWELL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2003-11-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 456,544
Creditors Due After One Year	2012-03-31	£ 531,839
Creditors Due Within One Year	2013-03-31	£ 190,858
Creditors Due Within One Year	2012-03-31	£ 151,080

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGWELL INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 2,139
Shareholder Funds	2013-03-31	£ 197,190
Shareholder Funds	2012-03-31	£ 160,776
Tangible Fixed Assets	2013-03-31	£ 843,053
Tangible Fixed Assets	2012-03-31	£ 843,658

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KINGWELL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KINGWELL INVESTMENTS LIMITED

Trademarks

We have not found any records of KINGWELL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KINGWELL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KINGWELL INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where KINGWELL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KINGWELL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KINGWELL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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