KOLUP INVESTMENTS LIMITED

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KOLUP INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00769026

Incorporation date

26/07/1963

Size

Small

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 26/07/1963)
dot icon29/06/2025
Confirmation statement made on 2025-06-28 with no updates
dot icon25/05/2025
Termination of appointment of Samuel Berger as a director on 2024-12-01
dot icon25/05/2025
Termination of appointment of Samuel Berger as a secretary on 2024-12-01
dot icon21/05/2025
Accounts for a small company made up to 2024-09-30
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with no updates
dot icon10/06/2024
Accounts for a small company made up to 2023-09-30
dot icon04/08/2023
Satisfaction of charge 007690260037 in full
dot icon04/08/2023
Satisfaction of charge 007690260036 in full
dot icon03/08/2023
Registration of charge 007690260038, created on 2023-07-28
dot icon13/07/2023
Accounts for a small company made up to 2022-09-30
dot icon28/06/2023
Confirmation statement made on 2023-06-28 with no updates
dot icon21/06/2023
Termination of appointment of Sarah Rachel Klein as a director on 2023-06-01
dot icon25/04/2023
Satisfaction of charge 20 in full
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon21/06/2022
Accounts for a small company made up to 2021-09-30
dot icon19/09/2021
Accounts for a small company made up to 2020-09-30
dot icon30/06/2021
Confirmation statement made on 2021-06-28 with updates
dot icon14/07/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon02/07/2020
Accounts for a small company made up to 2019-09-30
dot icon24/07/2019
Accounts for a small company made up to 2018-09-30
dot icon28/06/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon14/06/2019
Previous accounting period shortened from 2018-09-24 to 2018-09-23
dot icon23/11/2018
Accounts for a small company made up to 2017-09-30
dot icon17/09/2018
Previous accounting period shortened from 2017-09-25 to 2017-09-24
dot icon02/07/2018
Satisfaction of charge 35 in full
dot icon02/07/2018
Satisfaction of charge 33 in full
dot icon02/07/2018
Satisfaction of charge 34 in full
dot icon02/07/2018
Satisfaction of charge 28 in full
dot icon02/07/2018
Satisfaction of charge 32 in full
dot icon02/07/2018
Satisfaction of charge 29 in full
dot icon02/07/2018
Satisfaction of charge 27 in full
dot icon02/07/2018
Satisfaction of charge 26 in full
dot icon02/07/2018
Satisfaction of charge 24 in full
dot icon02/07/2018
Satisfaction of charge 25 in full
dot icon02/07/2018
Satisfaction of charge 23 in full
dot icon02/07/2018
Satisfaction of charge 22 in full
dot icon02/07/2018
Satisfaction of charge 21 in full
dot icon29/06/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon25/06/2018
Previous accounting period shortened from 2017-09-26 to 2017-09-25
dot icon25/06/2018
Registration of charge 007690260036, created on 2018-06-15
dot icon25/06/2018
Registration of charge 007690260037, created on 2018-06-15
dot icon25/09/2017
Accounts for a small company made up to 2016-09-30
dot icon25/07/2017
Confirmation statement made on 2017-06-28 with updates
dot icon25/07/2017
Notification of Vereneat Limited as a person with significant control on 2016-04-06
dot icon22/06/2017
Previous accounting period shortened from 2016-09-27 to 2016-09-26
dot icon29/06/2016
Annual return made up to 2016-06-28 with full list of shareholders
dot icon01/04/2016
Accounts for a small company made up to 2015-09-30
dot icon11/11/2015
Accounts for a small company made up to 2014-09-30
dot icon24/09/2015
Previous accounting period shortened from 2014-09-28 to 2014-09-27
dot icon01/07/2015
Annual return made up to 2015-06-28 with full list of shareholders
dot icon26/06/2015
Previous accounting period shortened from 2014-09-29 to 2014-09-28
dot icon07/07/2014
Accounts for a small company made up to 2013-09-30
dot icon01/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon28/06/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon12/06/2013
Accounts for a small company made up to 2012-09-30
dot icon24/08/2012
Duplicate mortgage certificatecharge no:33
dot icon24/08/2012
Duplicate mortgage certificatecharge no:32
dot icon21/08/2012
Particulars of a mortgage or charge / charge no: 32
dot icon21/08/2012
Particulars of a mortgage or charge / charge no: 33
dot icon21/08/2012
Particulars of a mortgage or charge / charge no: 34
dot icon21/08/2012
Particulars of a mortgage or charge / charge no: 35
dot icon02/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon25/06/2012
Accounts for a small company made up to 2011-09-30
dot icon28/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon31/03/2011
Accounts for a small company made up to 2010-09-30
dot icon28/06/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon21/06/2010
Accounts for a small company made up to 2009-09-30
dot icon01/07/2009
Return made up to 28/06/09; full list of members
dot icon16/05/2009
Accounts for a small company made up to 2008-09-30
dot icon10/07/2008
Accounts for a small company made up to 2007-09-30
dot icon01/07/2008
Return made up to 28/06/08; full list of members
dot icon27/10/2007
Accounts for a small company made up to 2006-09-30
dot icon31/07/2007
Accounting reference date shortened from 30/09/06 to 29/09/06
dot icon04/07/2007
Return made up to 28/06/07; full list of members
dot icon02/08/2006
Accounts for a small company made up to 2005-09-30
dot icon04/07/2006
Return made up to 28/06/06; full list of members
dot icon04/10/2005
Accounts for a small company made up to 2004-09-30
dot icon05/07/2005
Return made up to 28/06/05; full list of members
dot icon04/08/2004
Accounts for a small company made up to 2003-09-30
dot icon02/07/2004
Return made up to 28/06/04; full list of members
dot icon05/08/2003
Accounts for a small company made up to 2002-09-30
dot icon04/07/2003
Return made up to 28/06/03; full list of members
dot icon01/04/2003
Director resigned
dot icon06/12/2002
Location of register of members
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
dot icon09/10/2002
Accounts for a small company made up to 2001-09-30
dot icon03/07/2002
Return made up to 28/06/02; full list of members
dot icon28/03/2002
Accounts for a small company made up to 2000-09-30
dot icon04/07/2001
Return made up to 28/06/01; full list of members
dot icon11/08/2000
Registered office changed on 11/08/00 from: 13/17 new burlington place regent street london W1X 2JP
dot icon31/07/2000
Accounts for a small company made up to 1999-09-30
dot icon30/06/2000
Return made up to 28/06/00; full list of members
dot icon20/06/2000
Director's particulars changed
dot icon20/06/2000
Director's particulars changed
dot icon24/09/1999
Declaration of satisfaction of mortgage/charge
dot icon01/08/1999
Accounts for a small company made up to 1998-09-30
dot icon22/07/1999
Declaration of satisfaction of mortgage/charge
dot icon02/07/1999
Return made up to 28/06/99; full list of members
dot icon29/03/1999
Secretary resigned
dot icon16/09/1998
Declaration of satisfaction of mortgage/charge
dot icon30/07/1998
Accounts for a small company made up to 1997-09-30
dot icon16/07/1998
Particulars of mortgage/charge
dot icon16/07/1998
Particulars of mortgage/charge
dot icon08/07/1998
Particulars of mortgage/charge
dot icon08/07/1998
Particulars of mortgage/charge
dot icon08/07/1998
Particulars of mortgage/charge
dot icon08/07/1998
Particulars of mortgage/charge
dot icon08/07/1998
Particulars of mortgage/charge
dot icon08/07/1998
Particulars of mortgage/charge
dot icon08/07/1998
Particulars of mortgage/charge
dot icon08/07/1998
Particulars of mortgage/charge
dot icon01/07/1998
Return made up to 28/06/98; full list of members
dot icon09/04/1998
New director appointed
dot icon09/04/1998
New director appointed
dot icon18/08/1997
Accounts for a small company made up to 1996-09-30
dot icon02/07/1997
Return made up to 28/06/97; full list of members
dot icon02/11/1996
Accounts for a small company made up to 1995-09-30
dot icon11/07/1996
Return made up to 28/06/96; full list of members
dot icon22/01/1996
Accounts for a small company made up to 1994-09-30
dot icon09/11/1995
Declaration of satisfaction of mortgage/charge
dot icon09/11/1995
Declaration of satisfaction of mortgage/charge
dot icon09/11/1995
Declaration of satisfaction of mortgage/charge
dot icon09/11/1995
Declaration of satisfaction of mortgage/charge
dot icon09/11/1995
Declaration of satisfaction of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Particulars of mortgage/charge
dot icon04/07/1995
Return made up to 28/06/95; full list of members
dot icon03/04/1995
New director appointed
dot icon03/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Return made up to 28/06/94; no change of members
dot icon03/08/1994
Accounts for a small company made up to 1993-09-30
dot icon04/08/1993
Accounts for a small company made up to 1992-09-30
dot icon27/07/1993
Return made up to 28/06/93; full list of members
dot icon30/04/1993
New director appointed
dot icon29/04/1993
Director resigned
dot icon29/04/1993
Director resigned
dot icon04/04/1993
Resolutions
dot icon06/11/1992
Secretary resigned;new secretary appointed;director resigned
dot icon22/10/1992
Director resigned
dot icon22/10/1992
Director resigned
dot icon22/10/1992
Director resigned
dot icon22/10/1992
Director resigned
dot icon22/10/1992
Director resigned
dot icon17/10/1992
Declaration of satisfaction of mortgage/charge
dot icon17/10/1992
Declaration of satisfaction of mortgage/charge
dot icon17/10/1992
Declaration of satisfaction of mortgage/charge
dot icon17/10/1992
Declaration of satisfaction of mortgage/charge
dot icon17/10/1992
Particulars of mortgage/charge
dot icon13/08/1992
Accounts for a small company made up to 1991-09-30
dot icon20/07/1992
Return made up to 28/06/92; full list of members
dot icon13/03/1992
Accounts for a small company made up to 1990-09-30
dot icon05/07/1991
Return made up to 28/06/91; full list of members
dot icon28/03/1991
New director appointed
dot icon25/03/1991
Accounts for a small company made up to 1989-09-30
dot icon25/10/1990
Return made up to 28/06/90; full list of members
dot icon05/10/1990
Particulars of mortgage/charge
dot icon08/11/1989
Accounts for a small company made up to 1988-09-30
dot icon13/09/1989
Return made up to 28/06/89; full list of members
dot icon23/03/1989
Director's particulars changed
dot icon08/11/1988
Accounts for a small company made up to 1987-09-30
dot icon08/11/1988
Return made up to 28/06/88; full list of members
dot icon20/11/1987
Accounts for a small company made up to 1986-09-30
dot icon18/11/1987
Return made up to 24/06/87; full list of members
dot icon09/10/1987
New director appointed
dot icon19/02/1987
Return made up to 26/06/86; full list of members
dot icon04/02/1987
Accounts for a small company made up to 1985-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon26/07/1963
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
23/09/2025
dot iconNext due on
23/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.28M
-
0.00
660.08K
-
2022
0
25.27M
-
0.00
136.30K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sternlicht, Zelda
Director
21/03/1995 - Present
76
Mr Joshua Sternlicht
Director
06/04/1998 - Present
267
Klein, Abraham Y
Director
06/04/1998 - Present
231
Klein, Sarah Rachel
Director
21/03/1995 - 01/06/2023
173
Berger, Sighismond
Director
04/03/1993 - 22/01/2003
55

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KOLUP INVESTMENTS LIMITED

KOLUP INVESTMENTS LIMITED is an(a) Active company incorporated on 26/07/1963 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOLUP INVESTMENTS LIMITED?

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KOLUP INVESTMENTS LIMITED is currently Active. It was registered on 26/07/1963 .

Where is KOLUP INVESTMENTS LIMITED located?

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KOLUP INVESTMENTS LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does KOLUP INVESTMENTS LIMITED do?

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KOLUP INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KOLUP INVESTMENTS LIMITED?

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The latest filing was on 29/06/2025: Confirmation statement made on 2025-06-28 with no updates.