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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
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 11 months 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 (1 year remaining)
Contact
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
9
Shareholders
1
Controllers (PSC)
1
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Director • Asset Manager • British • Lives in England • 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
Natalia Poupard, Sarah Elizabeth Knowles, and 7 more are mutual people.
Active
Ealing Schools Partnerships Holdings Limited
Natalia Poupard, Sarah Elizabeth Knowles, and 7 more are mutual people.
Active
Ealing Schools Partnerships Limited
Natalia Poupard, Sarah Elizabeth Knowles, and 7 more are mutual people.
Active
Wooldale Partnerships Limited
Natalia Poupard, Sarah Elizabeth Knowles, and 7 more are mutual people.
Active
Wooldale Partnerships Holdings Limited
Natalia Poupard, Sarah Elizabeth Knowles, and 7 more are mutual people.
Active
Kajima Haverstock Limited
Natalia Poupard, Sarah Elizabeth Knowles, and 7 more are mutual people.
Active
Kajima Haverstock Holding Limited
Natalia Poupard, Sarah Elizabeth Knowles, and 7 more are mutual people.
Active
Children's ARK Partnerships Holdings Limited
Natalia Poupard, Sarah Elizabeth Knowles, 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
Miss Antonia Maxine Lufkin Appointed
1 Month Ago on 1 Aug 2025
Giorgia Martina Resigned
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Mr John Craig Dundas Appointed
8 Months Ago on 1 Jan 2025
Mr Alexander Victor Thorne Appointed
9 Months Ago on 13 Nov 2024
Natalia Poupard Resigned
9 Months Ago on 13 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Ms Giorgia Martina Details Changed
1 Year Ago on 1 Sep 2024
Kevin Stuart Hawkins Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mrs Sarah Elizabeth Knowles Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
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
Termination of appointment of a director
Submitted on 14 Nov 2024
Termination of appointment of Natalia Poupard as a director on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 20 Sep 2024
Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024
Submitted on 9 Jul 2024
Repayment History
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