Introduction
Watch Company
K
KND INVESTMENTS LIMITED
KND INVESTMENTS LIMITED is an active company incorporated on 10 January 2019 with the registered office located in Windsor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KND INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11759707
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 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
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
PARAMOUNT LAND AND DEVELOPMENT (SHEPPEY COURT PHASE 2) LIMITED
From: 10 January 2019To: 31 August 2022
Address
50 Parsonage Lane Windsor, SL4 5EN,
Previous Addresses
Affinity House, Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD England
From: 10 January 2019To: 30 August 2022
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KEANE, Kevin
ActiveParsonage Lane, WindsorSL4 5EN
Born May 1971
Director
Appointed 31 Jan 2022
KEANE, Kevin
Parsonage Lane, WindsorSL4 5EN
Born May 1971
Director
31 Jan 2022
Active
DE-NEGRI, Grant Daniel Leonard
ResignedSir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
Appointed 10 Jan 2019
Resigned 31 Jan 2022
DE-NEGRI, Grant Daniel Leonard
Sir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
10 Jan 2019
Resigned 31 Jan 2022
Resigned
HUGHES, Elliot Farrell
ResignedSir Thomas Longley Road, RochesterME2 4FD
Born August 1989
Director
Appointed 10 Jan 2019
Resigned 07 Feb 2020
HUGHES, Elliot Farrell
Sir Thomas Longley Road, RochesterME2 4FD
Born August 1989
Director
10 Jan 2019
Resigned 07 Feb 2020
Resigned
SMITH-THOMPSON, Jamie Brett
ResignedSir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Director
Appointed 10 Jan 2019
Resigned 31 Jan 2022
SMITH-THOMPSON, Jamie Brett
Sir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Director
10 Jan 2019
Resigned 31 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Keane
ActiveParsonage Lane, WindsorSL4 5EN
Born May 1971
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2022
Mr Kevin Keane
Parsonage Lane, WindsorSL4 5EN
Born May 1971
Ownership of shares 75 to 100 percent
31 Jan 2022
Active
Sir Thomas Longley Road, RochesterME2 4FD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jan 2019
Ceased 31 Jan 2022
Paramount Land And Development Ltd
Sir Thomas Longley Road, RochesterME2 4FD
Ownership of shares 75 to 100 percent
10 Jan 2019
Ceased 31 Jan 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2022
31 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 August 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
30 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2020
22 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2020
22 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2020
14 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 January 2019