Introduction
Watch Company
K
KYTE PROPERTY ACTON LTD
KYTE PROPERTY ACTON LTD is an active company incorporated on 7 January 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KYTE PROPERTY ACTON LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13119619
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
35 Ballards Lane London, N3 1XW,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KYTE, David Mark
ActiveBallards Lane, LondonN3 1XW
Born June 1960
Director
Appointed 07 Jan 2021
KYTE, David Mark
Ballards Lane, LondonN3 1XW
Born June 1960
Director
07 Jan 2021
Active
KYTE, Max Daniel
ActiveBallards Lane, LondonN3 1XW
Born July 1992
Director
Appointed 07 Jan 2021
KYTE, Max Daniel
Ballards Lane, LondonN3 1XW
Born July 1992
Director
07 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kyte Property Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Kyte Property Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
21 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 September 2022
18 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2022