Introduction
Watch Company
K
KITE PROPCO LIMITED
KITE PROPCO LIMITED is an active company incorporated on 1 December 2020 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KITE PROPCO LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13053228
LTD Company
Age
5 Years
Incorporated 1 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
5 Riverdene Edgware, HA8 9TA,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Meera
ActiveRiverdene, EdgwareHA8 9TA
Born May 1974
Director
Appointed 01 Dec 2020
SHAH, Meera
Riverdene, EdgwareHA8 9TA
Born May 1974
Director
01 Dec 2020
Active
SHAH, Minesh
ActiveRiverdene, EdgwareHA8 9TA
Born November 1973
Director
Appointed 01 Dec 2020
SHAH, Minesh
Riverdene, EdgwareHA8 9TA
Born November 1973
Director
01 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Minesh Shah
ActiveRiverdene, EdgwareHA8 9TA
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Mr Minesh Shah
Riverdene, EdgwareHA8 9TA
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2020
Active
Mrs Meera Shah
ActiveRiverdene, EdgwareHA8 9TA
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Mrs Meera Shah
Riverdene, EdgwareHA8 9TA
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
24 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2023