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Kajima North Tyneside Limited

Kajima North Tyneside Limited is an active company incorporated on 12 September 2002 with the registered office located in . Kajima North Tyneside Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04533313
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
02030751800
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Mar 1988
Director • Asset Manager • British • Lives in UK • Born in Oct 1972
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1975
Director • Investment Executive • Italian • Lives in UK • Born in Apr 1985
Director • Asset Manager • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.19M
Decreased by £151K (-3%)
Turnover
£4.67M
Increased by £440K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£23.28M
Increased by £291K (+1%)
Total Liabilities
-£20.9M
Decreased by £623K (-3%)
Net Assets
£2.38M
Increased by £914K (+62%)
Debt Ratio (%)
90%
Decreased by 3.85% (-4%)
Latest Activity
Mrs Samantha Bell Appointed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Miss Antonia Maxine Lufkin Appointed
2 Months Ago on 1 Aug 2025
Giorgia Martina Resigned
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Mr John Craig Dundas Appointed
9 Months Ago on 1 Jan 2025
Mr Alexander Victor Thorne Appointed
11 Months Ago on 13 Nov 2024
Natalia Poupard Resigned
11 Months Ago on 13 Nov 2024
Ms Giorgia Martina Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Kajima North Tyneside Holdings Limited (PSC) Details Changed
4 Years Ago on 4 Jan 2021
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Documents
Appointment of Mrs Samantha Bell as a secretary on 9 October 2025
Submitted on 9 Oct 2025
Change of details for Kajima North Tyneside Holdings Limited as a person with significant control on 4 January 2021
Submitted on 22 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 15 Sep 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Giorgia Martina as a director on 1 August 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Director's details changed for Ms Giorgia Martina on 1 September 2024
Submitted on 7 Apr 2025
Appointment of Mr John Craig Dundas as a director on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Alexander Victor Thorne as a director on 13 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Jonathan Laurence David Carter as a director on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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