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DG KELVIN HOUSE INVESTMENTS LIMITED (10688897)

DG KELVIN HOUSE INVESTMENTS LIMITED (10688897) is an active UK company. incorporated on 24 March 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DG KELVIN HOUSE INVESTMENTS LIMITED has been registered for 9 years. Current directors include DUNNER, Gershon Aryeh James Edward, POSEN, David Eliezer.

Company Number
10688897
Status
active
Type
ltd
Incorporated
24 March 2017
Age
9 years
Address
Basement - The Curve, London, NW4 2AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DUNNER, Gershon Aryeh James Edward, POSEN, David Eliezer
SIC Codes
64209

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DG KELVIN HOUSE INVESTMENTS LIMITED

DG KELVIN HOUSE INVESTMENTS LIMITED is an active company incorporated on 24 March 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DG KELVIN HOUSE INVESTMENTS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10688897

LTD Company

Age

9 Years

Incorporated 24 March 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 23 March 2026 (1 month ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 6 April 2027
For period ending 23 March 2027
Contact
Address

Basement - The Curve 2-4 Victoria Road, London, NW4 2AF,

Previous Addresses

Basement - the Curve 2-4 Victoria Road London NW4 2BE England
From: 6 April 2020To: 26 May 2020
Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
From: 24 March 2017To: 6 April 2020
Timeline

6 key events • 2017 - 2020

Funding Officers Ownership
Company Founded
Mar 17
Director Joined
Jun 17
Director Joined
Mar 20
Director Left
Apr 20
New Owner
Apr 20
Owner Exit
Apr 20
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DUNNER, Gershon Aryeh James Edward

Active
2-4 Victoria Road,, LondonNW4 2AF
Born March 1989
Director
Appointed 22 Jun 2017

POSEN, David Eliezer

Active
2-4 Victoria Road,, LondonNW4 2AF
Born May 1981
Director
Appointed 16 Mar 2020

BERNSTEIN, Sara

Resigned
2-4 Victoria Road, LondonNW4 2BE
Born September 1974
Director
Appointed 24 Mar 2017
Resigned 25 Mar 2020

Persons with significant control

2

1 Active
1 Ceased

Mr Gershon Aryeh James Edward Dunner

Active
2-4 Victoria Road,, LondonNW4 2AF
Born March 1989

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Mar 2020

Ms Sara Bernstein

Ceased
2-4 Victoria Road, LondonNW4 2BE
Born September 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2017
Ceased 25 Mar 2020
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
5 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 May 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2020
TM01Termination of Director
Notification Of A Person With Significant Control
6 April 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
6 April 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
17 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2017
AP01Appointment of Director
Change Person Director Company With Change Date
5 May 2017
CH01Change of Director Details
Incorporation Company
24 March 2017
NEWINCIncorporation