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Kajima North Tyneside Holdings Limited

Kajima North Tyneside Holdings Limited is an active company incorporated on 12 September 2002 with the registered office located in . Kajima North Tyneside Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04533352
Private limited company
Age
23 years
Incorporated 12 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Director • Asset Manager • British • Lives in UK • Born in Mar 1989
Director • Asset Manager • British • Lives in UK • Born in Mar 1988
Director • Asset Manager • British • Lives in UK • Born in Oct 1972
Director • Associate, Asset Manager • English • Lives in UK • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Kajima North Tyneside Limited
Antonia Maxine Lufkin, Kevin Stuart Hawkins, and 7 more are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
Antonia Maxine Lufkin, Kevin Stuart Hawkins, and 7 more are mutual people.
Active
Ealing Schools Partnerships Limited
Antonia Maxine Lufkin, Kevin Stuart Hawkins, and 7 more are mutual people.
Active
Wooldale Partnerships Limited
Antonia Maxine Lufkin, Kevin Stuart Hawkins, and 7 more are mutual people.
Active
Wooldale Partnerships Holdings Limited
Antonia Maxine Lufkin, Kevin Stuart Hawkins, and 7 more are mutual people.
Active
Kajima Haverstock Limited
Antonia Maxine Lufkin, Kevin Stuart Hawkins, and 7 more are mutual people.
Active
Kajima Haverstock Holding Limited
Antonia Maxine Lufkin, Kevin Stuart Hawkins, and 7 more are mutual people.
Active
Children's ARK Partnerships Holdings Limited
Antonia Maxine Lufkin, Andrew John McErlane, and 7 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73M
Same as previous period
Total Liabilities
-£2.42M
Same as previous period
Net Assets
£305K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Mrs Samantha Bell Appointed
13 Days Ago on 9 Oct 2025
Redwood Partnership Ventures Limited (PSC) Details Changed
1 Month Ago on 16 Sep 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
Ms Giorgia Martina Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Redwood Partnership Ventures 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 Redwood Partnership Ventures Limited as a person with significant control on 4 January 2021
Submitted on 23 Sep 2025
Change of details for Redwood Partnership Ventures Limited as a person with significant control on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 15 Sep 2025
Termination of appointment of Giorgia Martina as a director on 1 August 2025
Submitted on 8 Aug 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 1 August 2025
Submitted on 8 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
Repayment History
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