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Company Information for

KINGFISHER INVESTMENTS LIMITED

62 NEW CALEDONIAN WHARF, 6 ODESSA STREET, LONDON, SE16 7TW,
Company Registration Number
10052020
Private Limited Company
Active

Company Overview

About Kingfisher Investments Ltd
KINGFISHER INVESTMENTS LIMITED was founded on 2016-03-09 and has its registered office in London. The organisation's status is listed as "Active". Kingfisher Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KINGFISHER INVESTMENTS LIMITED
 
Legal Registered Office
62 NEW CALEDONIAN WHARF
6 ODESSA STREET
LONDON
SE16 7TW
 
Filing Information
Company Number 10052020
Company ID Number 10052020
Date formed 2016-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-05 06:59:26
Primary Source:Companies House
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Companies with same name KINGFISHER INVESTMENTS LIMITED
The following companies were found which have the same name as KINGFISHER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KINGFISHER INVESTMENTS ONE, LLC 3425 NW BYRON STREET SILVERDALE WA 983830000 Active Company formed on the 2007-10-24
KINGFISHER INVESTMENTS INC 2217 W REATA DR DEER PARK Texas 77536 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-01-17
KINGFISHER INVESTMENTS LTD D-15 Calibre Market Rajpura Patiala Punjab STRIKE OFF Company formed on the 1993-11-16
KINGFISHER INVESTMENTS AUSTRALIA PTY LTD Active Company formed on the 2009-07-31
KINGFISHER INVESTMENTS (WA) PTY LTD WA 6714 Active Company formed on the 2015-06-04
KINGFISHER INVESTMENTS PTY LTD QLD 4870 Active Company formed on the 1994-11-25
KINGFISHER INVESTMENTS PTE LTD ORCHARD ROAD Singapore 238873 Dissolved Company formed on the 2008-09-10
KINGFISHER INVESTMENTS PTE. LTD. MARINA BOULEVARD Singapore 018981 Dissolved Company formed on the 2016-09-29
KINGFISHER INVESTMENTS LIMITED Delaware Unknown
KINGFISHER INVESTMENTS, LLC 506 N 40TH AVE STE 100 YAKIMA WA 989084330 Dissolved Company formed on the 2017-03-08
KINGFISHER INVESTMENTS USA, LLC 32 S. Osprey Ave. SARASOTA FL 34236 Active Company formed on the 2016-06-08
KINGFISHER INVESTMENTS, LLC 1662 FORTUNA ST. SARASOTA FL 34239 Active Company formed on the 2004-07-07
KINGFISHER INVESTMENTS, INC. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1999-06-04
KINGFISHER INVESTMENTS LLC 13155 NOEL RD STE 900 DALLAS Texas 75240 Forfeited Company formed on the 2017-04-24
KINGFISHER INVESTMENTS LLC Michigan UNKNOWN
KINGFISHER INVESTMENTS, LLC 300 DESCHUTES WAY SW SUITE 304 TUMWATER WA 985017719 Active Company formed on the 2020-12-04
KINGFISHER INVESTMENTS LLC 98 FAIR OAKS DR UVALDE TX 78801 Active Company formed on the 2021-07-02
KINGFISHER INVESTMENTS LTD British Columbia Voluntary dissolved
Kingfisher Investments, LLC 7768 Halleys Dr Littleton CO 80125 Good Standing Company formed on the 2024-03-29

Company Officers of KINGFISHER INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PAULEY
 Director 2016-03-09
SUBHASH CHHOTALAL RAJA
 Director 2016-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN PAULEY RADIX GROUP LIMITED Director 2018-04-04 CURRENT 2016-03-04 Dissolved 2023-01-24
ROBIN PAULEY CALEDONIAN RESIDENTS MANAGEMENT LIMITED Director 2014-06-09 CURRENT 1987-03-16 Active
ROBIN PAULEY CANOPI FOUNDATION 2 Director 2008-07-23 CURRENT 2004-03-23 Active - Proposal to Strike off
ROBIN PAULEY CANOPI FOUNDATION 1 Director 2008-07-23 CURRENT 2006-10-24 Active
ROBIN PAULEY CANOPI FOUNDATION Director 2006-11-06 CURRENT 1998-09-15 Active
SUBHASH CHHOTALAL RAJA RAJA PROPERTY AND MANAGEMENT LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
SUBHASH CHHOTALAL RAJA RATAN INVESTMENTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-08CONFIRMATION STATEMENT MADE ON 23/03/26, WITH NO UPDATES
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2023-12-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02Compulsory strike-off action has been discontinued
2023-08-01CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KINGFISHER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINGFISHER INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINGFISHER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KINGFISHER INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of KINGFISHER INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGFISHER INVESTMENTS LIMITED
Trademarks
We have not found any records of KINGFISHER INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGFISHER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KINGFISHER INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGFISHER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGFISHER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINGFISHER INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE16 7TW