Kinbroch Properties Limited

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Kinbroch Properties Limited

01729452•Private Limited With Share Capital

115 Mount Street, London, W1K3NQ

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Incorporated

06/06/1983

Company Age

42 years

Directors

4

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kinbroch Properties Limited (01729452) is a private limited with share capital incorporated on 06/06/1983 (42 years old) and registered in london, W1K3NQ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/06/1983
W1K3NQ
2 employees

Financial Overview

Total Assets

£842.5K

Liabilities

£255.3K

Net Assets

£587.1K

Cash

£115.3K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
mark malise nicolson
director
K
katharine ingrid mary isabel nicolson
director
A
alexander william malise fraser
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-08-2018
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2018
Administrative Restoration Company
Category:Restoration
Date:14-08-2018
Gazette Dissolved Compulsary
Category:Gazette
Date:15-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:31-12-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2012
Legacy
Category:Mortgage
Date:16-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Legacy
Category:Mortgage
Date:16-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Move Registers To Sail Company
Category:Address
Date:16-07-2010
Move Registers To Sail Company
Category:Address
Date:16-07-2010
Change Sail Address Company
Category:Address
Date:16-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2009
Legacy
Category:Annual Return
Date:25-07-2009
Legacy
Category:Address
Date:25-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:21-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:17-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:23-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Mortgage
Date:20-07-2001
Legacy
Category:Accounts
Date:26-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Mortgage
Date:08-08-2000
Legacy
Category:Mortgage
Date:08-08-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Legacy
Category:Address
Date:29-06-1999
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1999
Legacy
Category:Annual Return
Date:25-06-1998
Legacy
Category:Address
Date:30-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1997
Legacy
Category:Annual Return
Date:15-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1997
Legacy
Category:Officers
Date:28-07-1996
Legacy
Category:Address
Date:14-07-1996
Legacy
Category:Officers
Date:14-07-1996
Legacy
Category:Officers
Date:14-07-1996
Legacy
Category:Annual Return
Date:26-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1995
Legacy
Category:Annual Return
Date:09-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-1994
Legacy
Category:Annual Return
Date:09-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1993
Legacy
Category:Annual Return
Date:09-06-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

115 Mount Street, London, W1K3NQRegistered

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Contact

115 Mount Street, London, W1K3NQ