Introduction
Watch Company
K
KHAILOU INVESTMENTS LTD
KHAILOU INVESTMENTS LTD is an active company incorporated on 31 January 2019 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. and 1 other business activity. KHAILOU INVESTMENTS LTD was registered 7 years ago.(SIC: 64209, 68209)
Status
active
Active since 7 years ago
Company No
11800155
LTD Company
Age
7 Years
Incorporated 31 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
Olive Tree Centre 472a Larkshall Road London, E4 9HH,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 31 January 2019To: 17 January 2020
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHAILOU, Christos
Active472a Larkshall Road, ChingfordE4 9HH
Born December 1984
Director
Appointed 31 Jan 2019
KHAILOU, Christos
472a Larkshall Road, ChingfordE4 9HH
Born December 1984
Director
31 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christos Khailou
Active472a Larkshall Road, ChingfordE4 9HH
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019
Mr Christos Khailou
472a Larkshall Road, ChingfordE4 9HH
Born December 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2019
Active
Filing History
18
Description
Type
Date Filed
Document
19 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2024
20 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 May 2020
17 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2020