Kynaston Portfolio Ltd. Head office in London. Check Director.

Kynaston Portfolio Ltd, London

Kynaston Portfolio Ltd is a private limited company. Formerly, it was named 7 Sisters Portfolio Ltd (it was changed on 2020-11-27). Situated at 20 Rookwood Road, London N16 6SS, the aforementioned 5 years old firm was incorporated on 2020-05-27 and is classified as "buying and selling of own real estate" (SIC: 68100).
1 director can be found in the firm: Yaakov G. (appointed on 01 June 2023).

About
Name: Kynaston Portfolio Ltd
Number: 12625978
Incorporation date: 2020-05-27
End of financial year: 30 May


Address:	20 Rookwood Road London N16 6SS
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Yaakov G.

27 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Plan Ahead Estates Ltd

27 May 2020 - 27 May 2023

Address	51 Craven Park Road, London, N15 6AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12619443
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31	2024-05-31
Current Assets	-	27	23	52,505
Fixed Assets	902,443	916,407	939,524	1,276,240
Total Assets Less Current Liabilities	-2,030	-14,644	-17,003	-36,638

The due date for Kynaston Portfolio Ltd confirmation statement filing is 2024-06-09. The most recent one was submitted on 2023-05-26. The deadline for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Yaakov G. who owns over 3/4 of shares, 3/4 to full of voting rights. Plan Ahead Estates Ltd owns over 1/2 to 3/4 of shares. This corporate PSC is located at Craven Park Road, N15 6AH London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 19, 2025 filed on: 11th, March 2025 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 19, 2025 filed on: 11th, March 2025 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, November 2024 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 20 Rookwood Road London N16 6SS England to 19 Clock House 149 Stamford Hill London N16 5LG on November 21, 2024 filed on: 21st, November 2024 \| address	Free Download (1 page)
MR01	Registration of charge 126259780005, created on November 12, 2024 filed on: 20th, November 2024 \| mortgage	Free Download (7 pages)
TM01	Director appointment termination date: June 1, 2023 filed on: 6th, November 2024 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, November 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 6th, November 2024 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control May 27, 2023 filed on: 6th, November 2024 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control May 27, 2023 filed on: 31st, October 2024 \| persons with significant control	Free Download (2 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 31st, October 2024 \| officers	Free Download (2 pages)
MR01	Registration of charge 126259780003, created on July 8, 2024 filed on: 11th, July 2024 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 126259780004, created on July 8, 2024 filed on: 11th, July 2024 \| mortgage	Free Download (26 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, July 2024 \| resolution	Free Download (3 pages)
MR01	Registration of charge 126259780001, created on March 13, 2024 filed on: 22nd, March 2024 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 126259780002, created on March 13, 2024 filed on: 22nd, March 2024 \| mortgage	Free Download (13 pages)
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 19, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates May 26, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 26, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from May 31, 2021 to May 30, 2021 filed on: 23rd, February 2022 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 20 Rookwood Road London N16 6SS on February 22, 2022 filed on: 22nd, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 26, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 51 Craven Park Road London N15 6AH England to Js & Co Accountants 26 Theydon Road London E5 9NA on December 9, 2020 filed on: 9th, December 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 27, 2020 filed on: 27th, November 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 27th, May 2020 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Sumerhill Ltd
Bedford Road Ltd
Northbrook Ave Ltd
Belup Ltd


Epping Portfolio Ltd
Lane Garden Ltd
Freeserve Limited

Find other company