Founded in 2014, Kynnersley Investment Properties, classified under reg no. 08893122 is an active company. Currently registered at 16 Caroline Terrace SW1W 8JT, London the company has been in the business for ten years. Its financial year was closed on 26th February and its latest financial statement was filed on Monday 28th February 2022.
The company has one director. Christopher H., appointed on 13 February 2014. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Sarah O.. There were no ex directors.
| Office Address | 16 Caroline Terrace |
| Town | London |
| Post code | SW1W 8JT |
| Country of origin | United Kingdom |
| Registration Number | 08893122 |
| Date of Incorporation | Thu, 13th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 26th February |
| Company age | 10 years old |
| Account next due date | Sun, 26th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 February 2014
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Adelaide Investment Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kynnersley Asset Management Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christopher H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Adelaide Investment Holdings Ltd
16 Caroline Terrace, London, SW1W 8JT, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England & Wales) |
| Registration number | 11356814 |
| Notified on | 18 June 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Kynnersley Asset Management Holdings Limited
40 Grosvenor Gardens, London, SW1W 0EB, England
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | United Kingdom (England & Wales) |
| Registration number | 06649874 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -45 537 | -69 735 | -356 400 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 266 179 | 57 375 | 56 681 | 59 057 | 55 636 | 56 073 | 32 544 | 13 576 | 9 714 |
| Net Assets Liabilities | -356 400 | -348 821 | -340 474 | -338 953 | -305 257 | -111 046 | -163 878 | ||
| Cash Bank In Hand | 211 179 | ||||||||
| Debtors | 55 000 | 55 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -45 537 | -69 735 | -356 400 | ||||||
| Tangible Fixed Assets | 1 528 920 | 1 890 196 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -45 637 | -69 835 | |||||||
| Shareholder Funds | -45 537 | -69 735 | -356 400 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 679 | 3 780 | 3 780 | 4 089 | 4 089 | 6 560 | 4 065 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 1 543 002 | 1 537 725 | 1 525 948 | 1 524 546 | 1 517 321 | 1 495 136 | 1 551 490 | ||
| Fixed Assets | 1 528 920 | 1 890 196 | 1 600 000 | 1 600 000 | 1 600 000 | 1 600 000 | 1 700 000 | 1 890 196 | 1 890 196 |
| Net Current Assets Liabilities | -1 109 155 | -1 494 531 | -1 486 321 | -1 478 668 | -1 470 312 | -1 468 473 | -1 484 777 | -1 481 560 | -1 541 776 |
| Total Assets Less Current Liabilities | 419 765 | 399 292 | 113 679 | 121 332 | 129 688 | 131 527 | 215 223 | 408 636 | 348 420 |
| Creditors Due After One Year | 1 375 334 | 465 400 | 465 400 | ||||||
| Creditors Due Within One Year | 1 375 334 | 1 548 279 | 1 543 002 | ||||||
| Current Asset Investments | 211 179 | 2 375 | |||||||
| Non-instalment Debts Due After5 Years | 465 302 | 465 400 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 3 627 | 4 679 | |||||||
| Secured Debts | 465 302 | 465 400 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 1 528 920 | 361 276 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 528 920 | 1 890 196 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th February 2024 filed on: 25th, February 2024 |
confirmation statement | Free Download (3 pages) |
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