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UKC INVESTMENT LTD (09953808)

UKC INVESTMENT LTD (09953808) is an active UK company. incorporated on 15 January 2016. with registered office in Isleworth. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. UKC INVESTMENT LTD has been registered for 10 years. Current directors include KHANNA, Manoj Kumar.

Company Number
09953808
Status
active
Type
ltd
Incorporated
15 January 2016
Age
10 years
Address
354 Jersey Road, Isleworth, TW7 5PL
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KHANNA, Manoj Kumar
SIC Codes
68100

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Introduction
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UKC INVESTMENT LTD

UKC INVESTMENT LTD is an active company incorporated on 15 January 2016 with the registered office located in Isleworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UKC INVESTMENT LTD was registered 10 years ago.(SIC: 68100)

Status

active

Active since 10 years ago

Company No

09953808

LTD Company

Age

10 Years

Incorporated 15 January 2016

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)

Next Due

Due by 14 August 2026
For period ending 31 July 2026
Contact
Address

354 Jersey Road Isleworth, TW7 5PL,

Previous Addresses

9 Craneswater Park Southall Middlesex UB2 5RW United Kingdom
From: 28 August 2018To: 26 January 2023
209 Ealing Road Northolt Middlesex UB5 5HS United Kingdom
From: 15 January 2016To: 28 August 2018
Timeline

13 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Jul 16
Director Left
Aug 16
Director Joined
Oct 16
Director Left
Jun 17
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Director Left
Dec 22
Director Joined
Aug 23
Director Left
Oct 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

KHANNA, Manoj Kumar

Active
Jersey Road, IsleworthTW7 5PL
Born April 1976
Director
Appointed 21 Jan 2020

KHANNA, Ekta

Resigned
Ealing Road, NortholtUB5 5HS
Born January 1980
Director
Appointed 15 Jan 2016
Resigned 24 Aug 2016

KHANNA, Manoj Kumar

Resigned
Lewes Close, NortholtUB5 4DG
Born April 1976
Director
Appointed 14 Oct 2016
Resigned 31 Jan 2018

KUMAR, Vijay

Resigned
Jersey Road, IsleworthTW7 5PL
Born January 1987
Director
Appointed 09 Aug 2023
Resigned 29 Sept 2023

KUMAR, Vijay

Resigned
Ealing Road, NortholtUB5 5HS
Born January 1987
Director
Appointed 31 Jan 2018
Resigned 16 Dec 2022

KUMAR, Vijay

Resigned
Lewes Close, NortholtUB5 4DG
Born January 1987
Director
Appointed 01 Aug 2016
Resigned 19 Jun 2017

Persons with significant control

1

Mr Manoj Kumar Khanna

Active
Jersey Road, IsleworthTW7 5PL
Born April 1976

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
26 January 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
26 January 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
27 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 January 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 August 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
13 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 June 2017
TM01Termination of Director
Change Person Director Company With Change Date
10 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 August 2016
TM01Termination of Director
Change Person Director Company With Change Date
5 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 March 2016
AR01AR01
Change Person Director Company With Change Date
24 February 2016
CH01Change of Director Details
Incorporation Company
15 January 2016
NEWINCIncorporation