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Kolup Investments Limited

Kolup Investments Limited is an active company incorporated on 26 July 1963 with the registered office located in London, Greater London. Kolup Investments Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00769026
Private limited company
Age
62 years
Incorporated 26 July 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 23 September 2025
Due by 23 June 2026 (7 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1954
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Feb 1965
Director • American • Lives in UK • Born in Oct 1962
Vereneat Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.G. Consort Limited
Joshua Sternlicht, Abraham Y Klein, and 2 more are mutual people.
Active
M. & M. Savant Limited
Joshua Sternlicht, Abraham Y Klein, and 2 more are mutual people.
Active
Joyful Investments Limited
Joshua Sternlicht, Abraham Y Klein, and 2 more are mutual people.
Active
Helmat Investments Limited
Joshua Sternlicht, Abraham Y Klein, and 2 more are mutual people.
Active
Mirette Investments Limited
Joshua Sternlicht, Abraham Y Klein, and 2 more are mutual people.
Active
Evenley Investments Limited
Joshua Sternlicht, Abraham Y Klein, and 2 more are mutual people.
Active
Edgecroft Limited
Zelda Sternlicht, Joshua Sternlicht, and 2 more are mutual people.
Active
Barryvale Limited
Samuel Berger, Zelda Sternlicht, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£203K
Increased by £197K (+3283%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.8M
Increased by £144K (0%)
Total Liabilities
-£19.88M
Increased by £296K (+2%)
Net Assets
£22.92M
Decreased by £152K (-1%)
Debt Ratio (%)
46%
Increased by 0.54% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Jun 2025
Small Accounts Submitted
5 Months Ago on 21 May 2025
Samuel Berger Resigned
11 Months Ago on 1 Dec 2024
Samuel Berger Resigned
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Charge Satisfied
2 Years 3 Months Ago on 4 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 4 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 28 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 29 Jun 2025
Termination of appointment of Samuel Berger as a director on 1 December 2024
Submitted on 25 May 2025
Termination of appointment of Samuel Berger as a secretary on 1 December 2024
Submitted on 25 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 10 Jun 2024
Satisfaction of charge 007690260037 in full
Submitted on 4 Aug 2023
Satisfaction of charge 007690260036 in full
Submitted on 4 Aug 2023
Registration of charge 007690260038, created on 28 July 2023
Submitted on 3 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 13 Jul 2023
Repayment History
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