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Kinetic Residential Ltd

Kinetic Residential Ltd is an active company incorporated on 20 August 2007 with the registered office located in London, City of London. Kinetic Residential Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06347248
Private limited company
Age
18 years
Incorporated 20 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was 211 Preston Road Brighton East Sussex BN1 6SA England
Telephone
01273315612
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mishon Mackay Lettings Limited
Angela Farthing, Alexander John Mackay, and 2 more are mutual people.
Active
Mishon Mackay Sussex Limited
Alexander John Mackay, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Mishon Mackay Management Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Michael Jones & Co. Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Sussex Letting Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Mishon Mackay Land And New Homes Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Cambridge Brand Vaughan Limited
Ian Ronald Sutherland and Paul Thomas Broomham are mutual people.
Active
Glenthorne Properties Limited
Ian Ronald Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £41.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£142.81K
Increased by £85.75K (+150%)
Total Liabilities
-£56.35K
Decreased by £6.3K (-10%)
Net Assets
£86.46K
Increased by £92.05K (-1646%)
Debt Ratio (%)
39%
Decreased by 70.34% (-64%)
Latest Activity
Application To Strike Off
8 Days Ago on 24 Oct 2025
Paul Thomas Broomham Resigned
17 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Jordan Tupper Resigned
1 Year 4 Months Ago on 18 Jun 2024
Angela Farthing Resigned
1 Year 4 Months Ago on 18 Jun 2024
Alexander John Mackay Resigned
1 Year 4 Months Ago on 18 Jun 2024
Mishon Mackay Lettings Limited (PSC) Details Changed
2 Years 6 Months Ago on 5 May 2023
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Documents
Application to strike the company off the register
Submitted on 24 Oct 2025
Termination of appointment of Paul Thomas Broomham as a director on 15 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Change of details for Mishon Mackay Lettings Limited as a person with significant control on 5 May 2023
Submitted on 20 Jun 2024
Appointment of Mr Paul Thomas Broomham as a director on 18 June 2024
Submitted on 20 Jun 2024
Appointment of Stuart Macpherson Pender as a director on 18 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Angela Farthing as a secretary on 18 June 2024
Submitted on 20 Jun 2024
Repayment History
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