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KERNBERG HOLDINGS LIMITED (01123750)

KERNBERG HOLDINGS LIMITED (01123750) is an active UK company. incorporated on 19 July 1973. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. KERNBERG HOLDINGS LIMITED has been registered for 52 years. Current directors include KERNKRAUT, Eli, KERNKRAUT, Ester, KERNKRAUT, Hannah and 2 others.

Company Number
01123750
Status
active
Type
ltd
Incorporated
19 July 1973
Age
52 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
KERNKRAUT, Eli, KERNKRAUT, Ester, KERNKRAUT, Hannah, KERNKRAUT, Meir, SNITZER, Akiba
SIC Codes
68201

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KERNBERG HOLDINGS LIMITED

KERNBERG HOLDINGS LIMITED is an active company incorporated on 19 July 1973 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. KERNBERG HOLDINGS LIMITED was registered 52 years ago.(SIC: 68201)

Status

active

Active since 52 years ago

Company No

01123750

LTD Company

Age

52 Years

Incorporated 19 July 1973

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

13 key events • 2017 - 2024

Funding Officers Ownership
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
New Owner
Jul 17
New Owner
Jul 17
Director Joined
Oct 18
Director Joined
Jan 19
Owner Exit
Apr 24
New Owner
Apr 24
Owner Exit
Apr 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
0
Funding
8
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

KERNKRAUT, Ester

Active
The Knoll, LondonN16 7EA
Secretary
Appointed N/A

KERNKRAUT, Eli

Active
The Knoll, LondonN16 7EA
Born February 1948
Director
Appointed N/A

KERNKRAUT, Ester

Active
Fountayne Road, LondonN16 7EA
Born September 1951
Director
Appointed 02 Apr 2017

KERNKRAUT, Hannah

Active
LondonNW11 0PU
Born May 1996
Director
Appointed 03 Jan 2019

KERNKRAUT, Meir

Active
1075 Finchley Road, LondonNW11 0PU
Born July 1993
Director
Appointed 03 Oct 2018

SNITZER, Akiba

Active
New Burlington House, LondonNW11 0PU
Born July 1986
Director
Appointed 28 Mar 2024

KERNKRAUT, Shulem

Resigned
Jeffrey Place, New York10952
Born March 1975
Director
Appointed 02 Apr 2017
Resigned 28 Mar 2024

KERNKRAUT, Zisel Chana

Resigned
Jeffrey Place, New York10952
Born May 1976
Director
Appointed 02 Apr 2017
Resigned 28 Mar 2024

Persons with significant control

3

1 Active
2 Ceased

Akiba Snitzer

Active
New Burlington House, LondonNW11 0PU
Born July 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2024

Shulem Kernkraut

Ceased
Jeffrey Place, New York10952
Born March 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 Mar 2024

Zisel Chana Kernkraut

Ceased
Jeffrey Place, New York10952
Born May 1976

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 25 Mar 2024
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
24 September 2024
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 April 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 October 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
26 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
24 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 July 2017
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 August 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 September 2009
AAAnnual Accounts
Legacy
17 August 2009
363aAnnual Return
Legacy
18 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 September 2007
AAAnnual Accounts
Legacy
21 August 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 January 2007
AAAnnual Accounts
Legacy
22 August 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 August 2005
AAAnnual Accounts
Legacy
17 August 2005
363aAnnual Return
Legacy
20 August 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 August 2004
AAAnnual Accounts
Legacy
27 August 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 August 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
24 October 2002
AAAnnual Accounts
Legacy
21 August 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 January 2002
AAAnnual Accounts
Legacy
21 August 2001
363aAnnual Return
Accounts With Accounts Type Small
5 January 2001
AAAnnual Accounts
Legacy
22 August 2000
363aAnnual Return
Legacy
10 August 2000
287Change of Registered Office
Legacy
20 August 1999
363aAnnual Return
Accounts With Accounts Type Small
25 June 1999
AAAnnual Accounts
Legacy
24 August 1998
363aAnnual Return
Accounts With Accounts Type Small
2 July 1998
AAAnnual Accounts
Legacy
20 August 1997
363aAnnual Return
Accounts With Accounts Type Small
16 July 1997
AAAnnual Accounts
Legacy
21 August 1996
363x363x
Memorandum Articles
21 June 1996
MEM/ARTSMEM/ARTS
Resolution
21 June 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Small
18 June 1996
AAAnnual Accounts
Legacy
22 August 1995
363x363x
Accounts With Accounts Type Small
11 July 1995
AAAnnual Accounts
Legacy
5 April 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
26 August 1994
AAAnnual Accounts
Legacy
18 August 1994
363x363x
Accounts With Accounts Type Small
12 November 1993
AAAnnual Accounts
Legacy
29 August 1993
363x363x
Accounts With Accounts Type Small
11 January 1993
AAAnnual Accounts
Legacy
2 September 1992
363x363x
Legacy
20 November 1991
363x363x
Accounts With Accounts Type Small
8 September 1991
AAAnnual Accounts
Accounts With Accounts Type Small
30 October 1990
AAAnnual Accounts
Legacy
29 October 1990
363363
Accounts With Accounts Type Small
16 November 1989
AAAnnual Accounts
Legacy
9 November 1989
363363
Accounts With Accounts Type Small
7 December 1988
AAAnnual Accounts
Legacy
5 December 1988
363363
Legacy
6 October 1987
363363
Accounts With Accounts Type Small
8 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 November 1986
363363
Accounts With Accounts Type Small
29 July 1986
AAAnnual Accounts