Company information:
Kolup Investments Limited (No: 00769026)
Address: NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Status: Active
Incorporated: 26-Jul-1963
Accounts Next Due: 23-Jun-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SAMUEL BERGER ( DOB: Mar-1954 From: Jun-1992 )
Current Director: ABRAHAM Y KLEIN ( DOB: Oct-1962 From: Apr-1998 )
Current Director: ZELDA STERNLICHT ( DOB: Jun-1964 From: Mar-1995 )
Current Director: JOSHUA STERNLICHT ( DOB: Feb-1965 From: Apr-1998 )
Current Secretary: SAMUEL BERGER ( DOB: Mar-1954 From: Sep-1992 )
Resigned Director: BERISH BERGER ( DOB: Aug-1956 From: Jun-1992 To: Oct-1992 )
Resigned Director: ESTER BERGER ( DOB: Aug-1930 From: Jun-1992 To: Oct-1992 )
Resigned Director: SIGHISMOND BERGER ( DOB: Aug-1921 From: Mar-1993 To: Jan-2003 )
Resigned Director: SARAH RACHEL KLEIN ( DOB: Apr-1963 From: Jun-1992 To: Oct-1992 )
Resigned Director: SARAH RACHEL KLEIN ( DOB: Apr-1963 From: Mar-1995 To: Jun-2023 )
Resigned Director: HASIAS LAUFER ( DOB: Dec-1914 From: Jun-1992 To: Oct-1992 )
Resigned Director: ZELDA STERNLICHT ( DOB: Jun-1964 From: Jun-1992 To: Oct-1992 )
Resigned Secretary: BERISH BERGER ( DOB: Aug-1956 From: Jun-1992 To: Sep-1992 )
Resigned Secretary: HASIAS LAUFER ( DOB: Dec-1914 From: Jun-1992 To: Nov-1998 )
Persons of Significant Control:
Vereneat Limited, New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 32,469,455 | 32,580,469 | 0.0,0.0,0.0,32469455.0,32580469.0 | |||
| Current assets | 9,617,092 | 10,076,844 | 0.0,0.0,0.0,9617092.0,10076844.0 | |||
| Current assets / Debtors | 9,480,792 | 10,070,721 | 0.0,0.0,0.0,9480792.0,10070721.0 | |||
| Current assets / Cash at bank and on hand | 136,300 | 6,123 | 0.0,0.0,0.0,136300.0,6123.0 | |||
| Net current assets (liabilities) | -1,329,175 | 4,706,567 | 0.0,0.0,0.0,-1329175.0,4706567.0 | |||
| Total assets less current liabilities | 31,140,280 | 37,287,036 | 0.0,0.0,0.0,31140280.0,37287036.0 | |||
| Provisions for liabilities, balance sheet subtotal | 5,868,952 | 7,717,826 | 0.0,0.0,0.0,5868952.0,7717826.0 | |||
| Net assets (liabilities) | 25,271,328 | 23,069,210 | 0.0,0.0,0.0,25271328.0,23069210.0 | |||
| Equity / share capital and reserves | 19,427,616 | 23,489,356 | 25,146,395 | 25,271,328 | 23,069,210 | 19427616.0,23489356.0,25146395.0,25271328.0,23069210.0 |