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Kesslers Properties North Limited

Kesslers Properties North Limited is an active company incorporated on 30 July 2004 with the registered office located in London, Greater London. Kesslers Properties North Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05193463
Private limited company
Age
21 years
Incorporated 30 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 2 years 4 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 (11 months remaining)
Address
50 New Bond Street
London
W1S 1BJ
England
Address changed on 20 Apr 2022 (3 years ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02085223000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kesslers Properties South Limited
Bruce Alistair Topley, Richard Allington, and 1 more are mutual people.
Active
Gazeley Lutterworth 4400 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl Enfield Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl MK 330 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl MK 520 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl Lutterworth 4400 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl MK 340 Limited
Richard Allington, Olivia Hinds, and 1 more are mutual people.
Active
Pearl Lutterworth 2110 Limited
Richard Allington, Olivia Hinds, and 1 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
£30K
Decreased by £282K (-90%)
Turnover
£525K
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£44.02M
Decreased by £38K (-0%)
Total Liabilities
-£9.66M
Decreased by £130K (-1%)
Net Assets
£34.36M
Increased by £92K (0%)
Debt Ratio (%)
22%
Decreased by 0.28% (-1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Richard Allington Appointed
2 Years 3 Months Ago on 18 Jul 2023
Olivia Hinds Appointed
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Shane Roger Kelly Resigned
2 Years 4 Months Ago on 27 Jun 2023
New Charge Registered
3 Years Ago on 26 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jan 2024
Appointment of Olivia Hinds as a director on 18 July 2023
Submitted on 18 Jul 2023
Appointment of Mr Richard Allington as a director on 18 July 2023
Submitted on 18 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Registration of charge 051934630003, created on 26 August 2022
Submitted on 1 Sep 2022
Repayment History
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