Introduction
Watch Company
S
SUPERFINE PROPERTIES LIMITED
SUPERFINE PROPERTIES LIMITED is an active company incorporated on 23 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUPERFINE PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11164436
LTD Company
Age
8 Years
Incorporated 23 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (6 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
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 14 August 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
The Knoll Fountayne Road London, N16 7EA,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
From: 23 January 2018To: 14 August 2024
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERNKRAUT, Hannah
ActiveFountayne Road, LondonN16 7EA
Born May 1996
Director
Appointed 23 Jan 2018
KERNKRAUT, Hannah
Fountayne Road, LondonN16 7EA
Born May 1996
Director
23 Jan 2018
Active
KERNKRAUT, Meir
ActiveFountayne Road, LondonN16 7EA
Born July 1993
Director
Appointed 23 Jan 2018
KERNKRAUT, Meir
Fountayne Road, LondonN16 7EA
Born July 1993
Director
23 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Meir Kernkraut
Active1075 Finchley Road, LondonNW11 0PU
Born July 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2023
Meir Kernkraut
1075 Finchley Road, LondonNW11 0PU
Born July 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2023
Active
Hannah Kernkraut
ActiveFountayne Road, LondonN16 7EA
Born May 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2018
Hannah Kernkraut
Fountayne Road, LondonN16 7EA
Born May 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2018
Active
Filing History
22
Description
Type
Date Filed
Document
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
19 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2023
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2022