Introduction
Watch Company
K
KINGSTON PROPERTIES INVESTMENT LTD
KINGSTON PROPERTIES INVESTMENT LTD is an active company incorporated on 25 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. KINGSTON PROPERTIES INVESTMENT LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13765720
LTD Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Ground Floor 5 Canberra Road London, W13 9BF,
Previous Addresses
Devonshire House Manor Way Borehamwood WD6 1QQ England
From: 21 August 2024To: 27 August 2025
144a Golders Green London NW11 8HB England
From: 25 November 2021To: 21 August 2024
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
ActiveCanberra Road, LondonW13 9BF
Born November 1976
Director
Appointed 22 Aug 2025
ARORA, Josh Ajit Singh
Canberra Road, LondonW13 9BF
Born November 1976
Director
22 Aug 2025
Active
ELIA, Bassam
ActiveGolders Green, LondonNW11 8HB
Born November 1965
Director
Appointed 25 Nov 2021
ELIA, Bassam
Golders Green, LondonNW11 8HB
Born November 1965
Director
25 Nov 2021
Active
SADIK, Menashe
ActiveGolders Green, LondonNW11 8HB
Born November 1971
Director
Appointed 25 Nov 2021
SADIK, Menashe
Golders Green, LondonNW11 8HB
Born November 1971
Director
25 Nov 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Canberra Road, LondonW13 9BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2025
Arora Family Legacy Limited
Canberra Road, LondonW13 9BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2025
Active
Mr Bassam Elia
CeasedGolders Green, LondonNW11 8HB
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2021
Ceased 22 Aug 2025
Mr Bassam Elia
Golders Green, LondonNW11 8HB
Born November 1965
Ownership of shares 25 to 50 percent
25 Nov 2021
Ceased 22 Aug 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
27 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
21 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2024
26 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2023
26 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2023