• UK
  • KRUPA INVESTMENTS LIMITED - Shreeji Krupa 13 Kinloss Gardens, London, N3 3DU, United Kingdom

Company Information

Company registration number
03395306
Company Status
LIVE
Country
United Kingdom
Registered Address
Shreeji Krupa 13 Kinloss Gardens
London
N3 3DU
Shreeji Krupa 13 Kinloss Gardens, London, N3 3DU UK

Management

Managing Directors
DESAI, Aartee Mehul
DESAI, Deepika Kaushik
Company secretaries
DESAI, Mehul Kaushik

Company Details

Type of Business
ltd
Incorporated
1997-06-25
Age Of Company
1997-06-25 26 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mrs Deepika Kaushik Desai

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHREEJI INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-05-31
Annual Return
Due Date: 2021-06-14
Last Date: 2020-05-31

KRUPA INVESTMENTS LIMITED Company Description

KRUPA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03395306. Its current trading status is "live". It was registered 1997-06-25. It was previously called SHREEJI INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-31.It can be contacted at Shreeji Krupa 13 Kinloss Gardens .
More information

Get KRUPA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Krupa Investments Limited - Shreeji Krupa 13 Kinloss Gardens, London, N3 3DU, United Kingdom

1997-06-25 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA

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  • confirmation-statement-with-no-updates (2020-06-02) - CS01

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  • confirmation-statement-with-no-updates (2019-06-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-05) - AA

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  • change-account-reference-date-company-previous-shortened (2019-02-28) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-08) - MR01

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • confirmation-statement-with-no-updates (2018-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-31) - AA

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA

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  • change-account-reference-date-company-previous-extended (2017-12-12) - AA01

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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  • change-person-director-company-with-change-date (2015-07-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-16) - AA

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  • legacy (2009-06-02) - 225

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  • legacy (2009-06-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA

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  • legacy (2009-01-26) - 288a

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  • legacy (2009-06-02) - 363a

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  • legacy (2008-06-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA

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  • legacy (2007-07-24) - 288c

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  • legacy (2007-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA

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  • legacy (2006-06-15) - 363a

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  • legacy (2005-07-08) - 363s

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  • legacy (2005-07-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA

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  • certificate-change-of-name-company (2005-03-09) - CERTNM

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  • legacy (2005-08-05) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2004-05-05) - AA

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  • legacy (2004-06-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-06) - AA

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  • legacy (2002-10-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-05-03) - AA

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  • legacy (2001-10-23) - 363s

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  • accounts-with-accounts-type-small (2001-04-30) - AA

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  • legacy (2000-10-06) - 363s

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  • accounts-with-accounts-type-small (2000-05-08) - AA

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  • legacy (2000-02-06) - 363s

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  • legacy (2000-02-06) - 288a

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  • accounts-with-accounts-type-small (1999-04-27) - AA

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  • legacy (1998-10-19) - 363s

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  • legacy (1998-07-03) - 88(2)R

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  • incorporation-company (1997-06-25) - NEWINC

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