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Companies House/London/Company profile

KYNASTON PORTFOLIO LTD

Active
12625978·incorporated 2020-05-27

KYNASTON PORTFOLIO LTD is an active UK private limited company, incorporated on 27 May 2020 at Companies House (number 12625978; OpenRegistry canonical ID GB-12625978-kynaston-portfolio-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-27
Registered Address
19 CLOCK HOUSE, 149 STAMFORD HILL, LONDON, N16 5LG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-30. Financial year-end: 30/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KYNASTON PORTFOLIO LTD has 1 person with significant control on file:

  • Mr Yaakov Yosef Gluck born 1990 resident in United Kingdom, British national. Notified 2023-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Plan Ahead Estates Ltd (United Kingdom reg. 12619443). Notified 2020-05-27. Ceased 2023-05-27.
    • Owns 50–75% of shares

Previous names

KYNASTON PORTFOLIO LTD has previously traded as:

  • 7 SISTERS PORTFOLIO LTD (until 2020-11-27)

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