Kyte Property Limited in LONDON

Kyte Property Limited LONDON

Founded in 2009, Kyte Property, classified under reg no. 06874276 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 15 years. Its financial year was closed on 25th March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Max K., David K. and James K.. Of them, David K., James K. have been with the company the longest, being appointed on 8 April 2009 and Max K. has been with the company for the least time - from 1 April 2014. Currenlty, the company lists one former director, whose name is Gideon G. and who left the the company on 1 April 2010. In addition, there is one former secretary - Gideon G. who worked with the the company until 1 April 2010.

Kyte Property Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06874276
Date of Incorporation	Wed, 8th Apr 2009
Industry	Financial leasing
End of financial Year	25th March
Company age	15 years old
Account next due date	Mon, 25th Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Max K.

Position: Director

Appointed: 01 April 2014

David K.

Position: Director

Appointed: 08 April 2009

James K.

Position: Director

Appointed: 08 April 2009

Gideon G.

Position: Director

Appointed: 08 April 2009

Resigned: 01 April 2010

Gideon G.

Position: Secretary

Appointed: 08 April 2009

Resigned: 01 April 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is David K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	115 017	73 769	21 442
Debtors	7 132 022	6 002 955	6 786 821
Net Assets Liabilities	3 395 990	2 982 309	2 425 787
Other Debtors	2 894 004	1 347 646	2 094 189
Property Plant Equipment	1 840	1 896	52 756
Total Inventories	572 004	1 766 760	579 861

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 680	6 456	10 713
Amounts Owed By Group Undertakings Participating Interests	4 196 636	4 655 309	4 688 542
Average Number Employees During Period	7	7	8
Creditors	4 425 425	4 863 603	5 015 700
Finance Lease Liabilities Present Value Total			45 089
Further Item Debtors Component Total Debtors	41 382
Increase From Depreciation Charge For Year Property Plant Equipment		2 776	4 257
Investments Fixed Assets	532	532	607
Investments In Subsidiaries	532	532	607
Nominal Value Allotted Share Capital	1	1	1
Number Shares Issued Fully Paid		1	1
Other Creditors	4 418 928	4 856 018	4 964 775
Other Taxation Payable	6 497	7 585	5 836
Par Value Share		1	1
Prepayments Accrued Income			4 090
Property Plant Equipment Gross Cost	5 520	8 352	63 469
Remaining Financial Commitments	1 025	976	1 064
Total Additions Including From Business Combinations Property Plant Equipment		2 832	55 117
Useful Life Property Plant Equipment Years		4	2

Company filings

Filing category

Type		Category	Free download
CH01	On January 1, 2024 director's details were changed filed on: 10th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On January 1, 2024 director's details were changed filed on: 10th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, March 2023	accounts	Free Download (11 pages)
CH01	On April 5, 2022 director's details were changed filed on: 5th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (12 pages)
CH01	On April 7, 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
CH01	On April 7, 2021 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 7th, April 2021	accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, February 2021	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, June 2020	accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, February 2020	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from March 26, 2019 to March 25, 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, August 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from March 27, 2018 to March 26, 2018 filed on: 20th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 28, 2018 to March 27, 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, May 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 29, 2017 to March 28, 2017 filed on: 20th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 30, 2017 to March 29, 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, June 2017	accounts	Free Download (6 pages)
CH01	On May 2, 2017 director's details were changed filed on: 2nd, May 2017	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from October 30, 2016 to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from October 31, 2015 to October 30, 2015 filed on: 28th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 17th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 17, 2016: 1.00 GBP	capital
AD01	New registered office address 35 Ballards Lane London N3 1XW. Change occurred on March 23, 2016. Company's previous address: C/O Berg Kaprow Lewis (Jeff Hartstone) 35 Ballards Lane Finchley London N3 1XW. filed on: 23rd, March 2016	address	Free Download (1 page)
CH01	On December 9, 2015 director's details were changed filed on: 9th, December 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 5, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 30th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 30th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 30, 2014: 1.00 GBP	capital
AP01	On April 11, 2014 new director was appointed. filed on: 11th, April 2014	officers	Free Download (2 pages)
CH01	On March 1, 2014 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 7th, October 2013	accounts	Free Download (3 pages)
CH01	On August 16, 2013 director's details were changed filed on: 3rd, October 2013	officers	Free Download (2 pages)
CH01	On August 12, 2013 director's details were changed filed on: 12th, August 2013	officers	Free Download (2 pages)
MR01	Registration of charge 068742760004 filed on: 19th, June 2013	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to April 30, 2012 (was October 31, 2012). filed on: 15th, January 2013	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 13th, June 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, June 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, June 2012	mortgage	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 14th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on April 23, 2010. Old Address: Business Design Centre 52 Upper Street London N1 0QH filed on: 23rd, April 2010	address	Free Download (1 page)
CH01	On April 1, 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 22, 2010 filed on: 22nd, April 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 22, 2010 filed on: 22nd, April 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 22, 2010 filed on: 22nd, April 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 22, 2010 filed on: 22nd, April 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 22, 2010 filed on: 22nd, April 2010	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2009	incorporation	Free Download (7 pages)

Kyte Property Limited LONDON

Kyte Property Limited Address / Contact

Company Information / Profile

Company staff

Max K.

David K.

James K.

Gideon G.

Gideon G.

People with significant control

Annual reports financial information

Company filings

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