Introduction
Watch Company
K
KERNPARK ESTATES LTD
KERNPARK ESTATES LTD is an active company incorporated on 27 April 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 and 1 other business activity. KERNPARK ESTATES LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14072082
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Flat 20 Cedra Court Cazenove Road London, N16 6AT,
6 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERNKRAUT, Berish
ActiveCazenove Road, LondonN16 6AT
Born September 1991
Director
Appointed 27 Apr 2022
KERNKRAUT, Berish
Cazenove Road, LondonN16 6AT
Born September 1991
Director
27 Apr 2022
Active
KERNKRAUT, Rivkeh Gittel
ActiveCazenove Road, LondonN16 6AT
Born October 1993
Director
Appointed 27 Apr 2022
KERNKRAUT, Rivkeh Gittel
Cazenove Road, LondonN16 6AT
Born October 1993
Director
27 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mountpace Group Ltd
ActiveWatermint Quay, LondonN16 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Oct 2022
Mountpace Group Ltd
Watermint Quay, LondonN16 6DN
Ownership of shares 75 to 100 percent
10 Oct 2022
Active
Mr Hersch Schneck
CeasedWatermint Quay, LondonN16 6DN
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Ceased 04 Oct 2022
Mr Hersch Schneck
Watermint Quay, LondonN16 6DN
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Ceased 04 Oct 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
1 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2023
23 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022