Introduction
Watch Company
K
KINYON INVESTMENTS LTD
KINYON INVESTMENTS LTD is an active company incorporated on 16 May 2023 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. KINYON INVESTMENTS LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14873624
LTD Company
Age
2 Years
Incorporated 16 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 December 2025 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 29 May 2026
For period ending 15 May 2026
Address
15-19 Belfast Road London, N16 6UN,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GLUCK, Solomon
ActiveBelfast Road, LondonN16 6UN
Born April 1965
Director
Appointed 16 May 2023
GLUCK, Solomon
Belfast Road, LondonN16 6UN
Born April 1965
Director
16 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Solomon Gluck
ActiveBelfast Road, LondonN16 6UN
Born April 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2023
Mr Solomon Gluck
Belfast Road, LondonN16 6UN
Born April 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2023
Active
Filing History
8
Description
Type
Date Filed
Document
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024