Company Profile
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MicroKinrise Real Estate Ltd
09387387•Private Limited With Share Capital
2 Noel Street, London, W1F8GB
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Incorporated
13/01/2015
Company Age
11 years
Directors
4
Employees
8
SIC Code
68320
Risk
low risk
Company Overview
Registration, classification & business activity
Kinrise Real Estate Ltd (09387387) is a private limited with share capital incorporated on 13/01/2015 (11 years old) and registered in london, W1F8GB. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
An investment company specialising in the transformation of iconic buildings into inspiring workplaces.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 13/01/2015
W1F8GB
8 employees
Financial Overview
Total Assets
£920.0K
Liabilities
£404.4K
Net Assets
£515.6K
Est. Turnover
£2.12M
AI Estimated
Unreported
Cash
£195.1K
Key Metrics
8
Employees
4
Directors
5
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:17-09-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-04-2025
Resolution
Category:Resolution
Date:13-03-2025
Memorandum Articles
Category:Incorporation
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Capital Allotment Shares
Category:Capital
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Legacy
Category:Change Of Name
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Resolution
Category:Resolution
Date:22-08-2020
Memorandum Articles
Category:Incorporation
Date:22-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:25-01-2019
Change Of Name Notice
Category:Change Of Name
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Incorporation Company
Category:Incorporation
Date:13-01-2015
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Clutha House, 10 Storeys Gate, London, SW1P3AY
2-4 Noel Street, London, W1F8GBRegistered
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