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Companies House/London/Company profile

KOTAS PROPERTIES LIMITED

Active
01113276·incorporated 1973-05-11

KOTAS PROPERTIES LIMITED is an active UK private limited company, incorporated on 11 May 1973 at Companies House (number 01113276; OpenRegistry canonical ID GB-01113276-kotas-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-05-11
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-26. Financial year-end: 26/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KOTAS PROPERTIES LIMITED has 4 persons with significant control on file:

  • Mrs Pessie Berger born 1958 resident in United Kingdom, American national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elky Frankel born 1980 resident in England, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gerson Berger born 1978 resident in United Kingdom, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Baruch Abraham Berger born 1984 resident in United Kingdom, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Samuel Berger born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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