K.S. Investments Limited

00552584

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 27/07/1955

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 20/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

E. Alec Colman Investments Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 646747 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

TRADE DEVELOPMENT BANK

Created 07/03/1980Registered 07/03/1980Satisfied 29/04/1991

charge

satisfied

UNITED DOMINIONS TRUST LTD

Created 09/08/1978Registered 11/08/1978Satisfied 29/04/1991

charge

satisfied

UDT SECURITIES LTD

Created 03/03/1975Registered 06/03/1975Satisfied 29/04/1991

charge

satisfied

UDT SECURITIES.

Created 03/03/1975Registered 06/03/1975Satisfied 29/04/1991

charge

satisfied

TRADE DEVELOPMENTS BANK

Created 17/10/1972Registered 18/10/1972Satisfied 29/04/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/1971Registered 15/12/1971Satisfied 29/04/1991

charge

satisfied

BLD BROAD STREET SECURITIES LTD

Created 18/08/1971Registered 03/09/1971Satisfied 29/04/1991

charge

satisfied

STERLING INDUSTRIAL SECURITES LTD

Created 31/12/1969Registered 06/01/1970Satisfied 29/04/1991

charge

satisfied

MODERN INVESTMENTS LTD

Created 05/09/1969Registered 10/09/1969

charge

satisfied

SWISS ISRAEL TRADE BANK

Created 14/07/1967Registered 20/07/1967Satisfied 29/04/1991

charge

satisfied

SWISS ISRAEL TRADE BANK

Created 22/09/1966Registered 26/09/1966Satisfied 30/06/1969

charge

satisfied

SWISS ISRAEL TRADE BANK

Created 12/05/1966Registered 13/05/1966Satisfied 29/06/1991

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 09/04/1965Registered 13/09/1965Satisfied 29/04/1991

charge

outstanding

GUARDIAN ASSURANCE CO LTD

Created 30/07/1965Registered 06/08/1965

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 29/01/1965Registered 15/02/1965Satisfied 29/04/1991

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 10/06/1964Registered 26/06/1964Satisfied 29/04/1991