SP

SUPERFINE PROPERTIES LIMITED

Active

Company number 11164436

London, England · Incorporated 23 January 2018

The Knoll, Fountayne Road, London, N16 7EA, England

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 23 January 2018 and registered in England and Wales, SUPERFINE PROPERTIES LIMITED remains an active private limited company, now trading for 8 years. Its registered office is at The Knoll, Fountayne Road, London, N16 7EA, England. Its principal activity is buying and selling of own real estate (SIC 68100).

Meir Kernkraut is a person with significant control who holds 25-50% of the shares and voting rights. Hannah Kernkraut is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: KERNKRAUT, Hannah (appointed 23 January 2018) and KERNKRAUT, Meir (appointed 23 January 2018). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 25 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 July 2026. The next is due by 14 August 2027. 25 filings are recorded against the company at Companies House, most recently an officers filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2026
Next due
14 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • HANNAH KERNKRAUT (50.0%)
  • MEIR KERNKRAUT (50.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANNAH KERNKRAUT ORDINARY 50 50.00% 50 50.00%
MEIR KERNKRAUT ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

KH
KERNKRAUT, Hannah
Director
23 January 2018
KM
KERNKRAUT, Meir
Director
23 January 2018
KH
KERNKRAUT, Hannah
Director · Resigned
23 January 2018

Persons with significant control

PS
Meir Kernkraut
Born July 1993
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 July 2023
PS
Hannah Kernkraut
Born May 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2026 View
Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Incorporation Company
Incorporation
23 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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