Introduction
Watch Company
K
KYVER PROPERTIES LIMITED
KYVER PROPERTIES LIMITED is an active company incorporated on 20 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KYVER PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13412498
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (10 months ago)
Submitted on 18 July 2025 (8 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BERGER, Getzel
Active1075 Finchley Road, LondonNW11 0PU
Born January 1979
Director
Appointed 20 May 2021
BERGER, Getzel
1075 Finchley Road, LondonNW11 0PU
Born January 1979
Director
20 May 2021
Active
BERGER, Shulem
Active1075 Finchley Road, LondonNW11 0PU
Born December 1952
Director
Appointed 20 May 2021
BERGER, Shulem
1075 Finchley Road, LondonNW11 0PU
Born December 1952
Director
20 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shulem Berger
Active1075 Finchley Road, LondonNW11 0PU
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2021
Shulem Berger
1075 Finchley Road, LondonNW11 0PU
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2021
Active
Filing History
13
Description
Type
Date Filed
Document
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
19 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2021
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2021