Introduction
Watch Company
K
KINGSTON PORTFOLIO 1 LTD
KINGSTON PORTFOLIO 1 LTD is an active company incorporated on 14 August 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. KINGSTON PORTFOLIO 1 LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15897572
LTD Company
Age
1 Years
Incorporated 14 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 May 2026
Period: 14 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
59a Forburg Road London, N16 6HR,
Previous Addresses
149B Clapton Common London E5 9AE United Kingdom
From: 14 August 2024To: 17 March 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BODNER, Bernard
ActiveForburg Road, LondonN16 6HR
Born July 1981
Director
Appointed 14 Aug 2024
BODNER, Bernard
Forburg Road, LondonN16 6HR
Born July 1981
Director
14 Aug 2024
Active
BODNER, Mark
ActiveForburg Road, LondonN16 6HR
Born October 1975
Director
Appointed 14 Aug 2024
BODNER, Mark
Forburg Road, LondonN16 6HR
Born October 1975
Director
14 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Bodner
ActiveForburg Road, LondonN16 6HR
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Mr Mark Bodner
Forburg Road, LondonN16 6HR
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2024
Active
Mr Bernard Bodner
ActiveForburg Road, LondonN16 6HR
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2024
Mr Bernard Bodner
Forburg Road, LondonN16 6HR
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025