KIANI PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KIANI PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
04646361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/01/2003
(21 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG8 8HD
Unit 19-20
Bourne Court
Unity Trading Estate, Southend Road
Woodford Green, Essex
IG8 8HD
Credit Risk Overview
Want to learn more about KIANI PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDLY LIMITED | Active - Accounts Filed | View Report |
| KIANI PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIANI PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIANI PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIANI PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2003 - Present (21 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
28/01/2003 - Present (21 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
23/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDLY LIMITED | Active - Accounts Filed | View Report |
| BLUE BOY INVESTMENTS LTD | Active - Accounts Filed | View Report |
| FORE STREET INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KIANI PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PALAZZO PROPERTY LIMITED | Active - Accounts Filed | View Report |
| UPMINSTER PROPERTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 28/01/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 16/09/2015 | Change in Reg. Office |
| 14/03/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 02/02/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
