Introduction
Watch Company
K
KYNASTON ESTATES LTD
KYNASTON ESTATES LTD is an active company incorporated on 11 January 2022 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. KYNASTON ESTATES LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13841013
LTD Company
Age
4 Years
Incorporated 11 January 2022
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
63a Elm Park Avenue London, N15 6UN,
Previous Addresses
149 Gladesmore Road London N15 6TJ England
From: 5 December 2022To: 2 June 2023
C/O 32 Castlewood Road London N16 6DW United Kingdom
From: 11 January 2022To: 5 December 2022
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEIFER, Nachman
ActiveCastlewood Road, LondonN16 6DW
Born October 1991
Director
Appointed 11 Jan 2022
LEIFER, Nachman
Castlewood Road, LondonN16 6DW
Born October 1991
Director
11 Jan 2022
Active
MERLIN, Eliezer Wolf
ActiveElm Park Avenue, LondonN15 6UN
Born July 1956
Director
Appointed 10 Mar 2022
MERLIN, Eliezer Wolf
Elm Park Avenue, LondonN15 6UN
Born July 1956
Director
10 Mar 2022
Active
STOBIECKI, Joshua
ResignedCastlewood Road, LondonN16 6DW
Born July 1969
Director
Appointed 03 Feb 2022
Resigned 10 Mar 2022
STOBIECKI, Joshua
Castlewood Road, LondonN16 6DW
Born July 1969
Director
03 Feb 2022
Resigned 10 Mar 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Eliezer Wolf Merlin
ActiveElm Park Avenue, LondonN15 6UN
Born July 1956
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Mr Eliezer Wolf Merlin
Elm Park Avenue, LondonN15 6UN
Born July 1956
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Mar 2022
Active
Mr Josuha Stobiecki
CeasedCastlewood Road, LondonN16 6DW
Born July 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Ceased 10 Mar 2022
Mr Josuha Stobiecki
Castlewood Road, LondonN16 6DW
Born July 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Feb 2022
Ceased 10 Mar 2022
Ceased
Nachman Leifer
ActiveCastlewood Road, LondonN16 6DW
Born October 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2022
Nachman Leifer
Castlewood Road, LondonN16 6DW
Born October 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 June 2024
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2024
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 February 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022