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Kinrise Real Estate Ltd

Kinrise Real Estate Ltd is an active company incorporated on 13 January 2015 with the registered office located in London, Greater London. Kinrise Real Estate Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09387387
Private limited company
Age
10 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Noel Street
London
W1F 8GB
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 7 Portland Mews London W1F 8JQ United Kingdom
Telephone
02071951400
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Non Executive • American • Lives in UK • Born in Jan 1961
Director • Investments • American • Lives in United States • Born in Aug 1986
Director • British • Lives in England • Born in Nov 1982
Director • Investments • American • Lives in United States • Born in Aug 1962
Director • British • Lives in Scotland • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
49 East Road Limited
Federico Hermida, Mr George Ian Alastair Aberdeen, and 2 more are mutual people.
Active
Aeon Investments Limited
Juan Ball and Federico Hermida are mutual people.
Active
74 Addison Road Limited
Federico Hermida and Juan Ball are mutual people.
Active
Kinrise (Chatwin) Limited
Mr George Ian Alastair Aberdeen and Samuel Michael Lawson Johnston are mutual people.
Active
Palace Mews Management Company Limited
Mr George Ian Alastair Aberdeen is a mutual person.
Active
SKLJ Limited
Samuel Michael Lawson Johnston is a mutual person.
Active
Flybondi Limited
Juan Ball is a mutual person.
Active
Charity Global (UK) Limited
Samuel Michael Lawson Johnston is a mutual person.
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
£195.14K
Increased by £30.71K (+19%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£919.98K
Decreased by £4.99M (-84%)
Total Liabilities
-£404.37K
Decreased by £5.47M (-93%)
Net Assets
£515.61K
Increased by £478.54K (+1291%)
Debt Ratio (%)
44%
Decreased by 55.42% (-56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Derek Todd Green Appointed
11 Months Ago on 21 Nov 2024
William Scott Mclain Appointed
11 Months Ago on 21 Nov 2024
Hl American Investments Llc (PSC) Appointed
11 Months Ago on 21 Nov 2024
Juan Ball (PSC) Resigned
11 Months Ago on 21 Nov 2024
Juan Ball Resigned
11 Months Ago on 21 Nov 2024
Federico Hermida Resigned
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 17 Sep 2025
Statement of capital on 5 March 2025
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 6 Jan 2025
Appointment of William Scott Mclain as a director on 21 November 2024
Submitted on 17 Dec 2024
Appointment of Derek Todd Green as a director on 21 November 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Repayment History
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