KYNASTON ESTATES LTD

Overview

Company Name	KYNASTON ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13841013
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KYNASTON ESTATES LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is KYNASTON ESTATES LTD located?

Registered Office Address	63a Elm Park Avenue N15 6UN London England
Undeliverable Registered Office Address	No

What are the latest accounts for KYNASTON ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2025
Next Accounts Due On	Oct 30, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for KYNASTON ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for KYNASTON ESTATES LTD?

Filings
Date	Description	Document	Type
Jul 24, 2025	Satisfaction of charge 138410130001 in full	1 pages	MR04

Jul 24, 2025	Satisfaction of charge 138410130002 in full	1 pages	MR04

Mar 19, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jun 26, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jun 11, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023	1 pages	AA01

Jun 02, 2023	Registered office address changed from 149 Gladesmore Road London N15 6TJ England to 63a Elm Park Avenue London N15 6UN on Jun 02, 2023	1 pages	AD01

Mar 17, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Registration of charge 138410130003, created on Feb 09, 2023	6 pages	MR01

Feb 08, 2023	Change of details for Nachman Leifer as a person with significant control on Feb 08, 2023	2 pages	PSC04

Feb 08, 2023	Director's details changed for Mr Nachman Leifer on Feb 08, 2023	2 pages	CH01

Dec 05, 2022	Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 149 Gladesmore Road London N15 6TJ on Dec 05, 2022	1 pages	AD01

Mar 14, 2022	Confirmation statement made on Mar 14, 2022 with updates	4 pages	CS01

Mar 14, 2022	Notification of Eliezer Wolf Merlin as a person with significant control on Mar 10, 2022	2 pages	PSC01

Mar 14, 2022	Appointment of Mr Eliezer Wolf Merlin as a director on Mar 10, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Joshua Stobiecki as a director on Mar 10, 2022	1 pages	TM01

Mar 14, 2022	Cessation of Josuha Stobiecki as a person with significant control on Mar 10, 2022	1 pages	PSC07

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with updates	5 pages	CS01

Feb 03, 2022	Notification of Josuha Stobiecki as a person with significant control on Feb 03, 2022	2 pages	PSC01

Feb 03, 2022	Change of details for Nachman Leifer as a person with significant control on Feb 03, 2022	2 pages	PSC04

Feb 03, 2022	Appointment of Mr Joshua Stobiecki as a director on Feb 03, 2022	2 pages	AP01

Jan 26, 2022	Registration of charge 138410130001, created on Jan 19, 2022	26 pages	MR01

Jan 26, 2022	Registration of charge 138410130002, created on Jan 19, 2022	23 pages	MR01

View All Filings

Who are the officers of KYNASTON ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEIFER, Nachman Castlewood Road N16 6DW London C/O 32 United Kingdom	Jan 11, 2022		Director	Castlewood Road N16 6DW London C/O 32 United Kingdom	England	Romanian	1991-10	Director	254782910002
MERLIN, Eliezer Wolf Elm Park Avenue N15 6UN London 63a England	Mar 10, 2022		Director	Elm Park Avenue N15 6UN London 63a England	England	Irish	1956-7	Director	115941560001
STOBIECKI, Joshua Castlewood Road N16 6DW London C/O 32 United Kingdom	Feb 03, 2022	Mar 10, 2022	Director	Castlewood Road N16 6DW London C/O 32 United Kingdom	England	British	1969-7	Director	67637230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KYNASTON ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eliezer Wolf Merlin Elm Park Avenue N15 6UN London 63a England	Mar 10, 2022	Elm Park Avenue N15 6UN London 63a England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Josuha Stobiecki Castlewood Road N16 6DW London C/O 32 United Kingdom	Feb 03, 2022	Castlewood Road N16 6DW London C/O 32 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Nachman Leifer Castlewood Road N16 6DW London C/O 32 United Kingdom	Jan 11, 2022	Castlewood Road N16 6DW London C/O 32 United Kingdom	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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