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Company Information for KALY INVESTMENTS LTD
400 ROMFORD ROAD, FOREST GATE, LONDON, E7 8DF,
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Company Registration Number
 06085637 Private Limited Company
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Company Overview
About Kaly Investments Ltd
KALY INVESTMENTS LTD was founded on 2007-02-06 and has its registered office in London. The organisation's status is listed as "Active". Kaly Investments Ltd 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
| Company Name | |
|---|---|
| KALY INVESTMENTS LTD | |
| Legal Registered Office | |
| 400 ROMFORD ROAD FOREST GATE LONDON E7 8DF Other companies in E7 | |
Filing Information
| Company Number | 06085637 | |
|---|---|---|
| Company ID Number | 06085637 | |
| Date formed | 2007-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 06/02/2016 | |
| Return next due | 06/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-02-11 06:15:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALY INVESTMENTS LTD
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Companies with same name KALY INVESTMENTS LTD
The following companies were found which have the same name as KALY INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KALY INVESTMENTS INC | 4601 W SAHARA AVE STE L LAS VEGAS NV 89102 | Revoked | Company formed on the 1999-11-02 |
 |
KALY INVESTMENTS PTY LTD | NSW 2000 | Active | Company formed on the 2015-08-07 |
| KALY INVESTMENTS USA INC. | 9155 SOUTH DADELAND BLVD MIAMI FL 33156 | Inactive | Company formed on the 2016-10-26 | |
|
KALY INVESTMENTS INCORPORATED | California | Unknown |
Company Officers of KALY INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YOGINI TRIKAMJI |
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ANWAR KHAN |
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KISHWER SHAHEEN KHAN |
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VRAJLAL VIRJI TRIKAMJI |
||
YOGINI TRIKAMJI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOSSFORD TABLE TENNIS CLUB LIMITED | Director | 2005-12-23 | CURRENT | 1993-01-07 | Active | |
| LONDINIUM PROPERTY SERVICES LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Active | |
| MOSSFORD TABLE TENNIS CLUB LIMITED | Director | 2005-12-23 | CURRENT | 1993-01-07 | Active | |
| LONDINIUM PROPERTY SERVICES LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/02/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 28/02/11 TO 31/08/11 | |
| AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOGINI TRIKAMJI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KISHWER SHAHEEN KHAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR KHAN / 01/10/2009 | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to KALY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KALY INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 KALY INVESTMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-31 | £ 100 |
| Cash Bank In Hand | 2012-08-31 | £ 1,799 |
| Cash Bank In Hand | 2011-08-31 | £ 4,832 |
| Current Assets | 2012-08-31 | £ 1,275,238 |
| Current Assets | 2011-08-31 | £ 1,338,505 |
| Debtors | 2012-08-31 | £ 8,439 |
| Debtors | 2011-08-31 | £ 3,673 |
| Shareholder Funds | 2012-08-31 | £ -986 |
| Shareholder Funds | 2011-08-31 | £ 11,679 |
| Stocks Inventory | 2012-08-31 | £ 1,265,000 |
| Stocks Inventory | 2011-08-31 | £ 1,330,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of KALY INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for KALY INVESTMENTS LTD
Income
Government Income
We have not found government income sources for KALY INVESTMENTS LTD. 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 (68100 - Buying and selling of own real estate) as KALY INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where KALY INVESTMENTS LTD 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 KALY INVESTMENTS LTD 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 KALY INVESTMENTS LTD 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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