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KYNASTON LEASEHOLD LTD (15862176)

KYNASTON LEASEHOLD LTD (15862176) is an active UK company. incorporated on 29 July 2024. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. KYNASTON LEASEHOLD LTD has been registered for 1 year. Current directors include GLUCK, Yaakov Yosef.

Company Number
15862176
Status
active
Type
ltd
Incorporated
29 July 2024
Age
1 years
Address
105 Eade Road, Occ Building A, London, N4 1TJ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GLUCK, Yaakov Yosef
SIC Codes
68209

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Introduction
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KYNASTON LEASEHOLD LTD

KYNASTON LEASEHOLD LTD is an active company incorporated on 29 July 2024 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. KYNASTON LEASEHOLD LTD was registered 1 year ago.(SIC: 68209)

Status

active

Active since 1 years ago

Company No

15862176

LTD Company

Age

1 Years

Incorporated 29 July 2024

Size

N/A

Accounts

ARD: 31/7

Up to Date

3 months left

Last Filed

Made up to N/A

Next Due

Due by 29 July 2026
Period: 29 July 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,

Previous Addresses

105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England
From: 29 July 2024To: 8 April 2025
Timeline

6 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Jul 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Cleared
Nov 24
Loan Secured
Feb 26
Loan Secured
Feb 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

GLUCK, Yaakov Yosef

Active
Eade Road, Occ Building A, LondonN4 1TJ
Born July 1990
Director
Appointed 29 Jul 2024

Persons with significant control

1

Kynaston Portfolio Ltd

Active
Eade Road, Occ Building A, LondonN4 1TJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2024
Fundings
Financials
Latest Activities

Filing History

12

Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Change To A Person With Significant Control
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
31 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 April 2025
AD01Change of Registered Office Address
Memorandum Articles
10 March 2025
MAMA
Resolution
28 November 2024
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
25 November 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2024
MR01Registration of a Charge
Incorporation Company
29 July 2024
NEWINCIncorporation