Koyna Developments Limited

Active00755571 Private limited company
Incorporated
29 March 1963 (63 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born April 1965 (61)
Director · Appointed 1 July 2015
British
Born May 1967 (59)
Gluck, Joseph
Secretary · Appointed 1 July 2015
Officer history (3 former)
19 March 2025
Appointed Gluck, Solomon as Director
19 March 2025
Resigned Gluck, Abraham as Director
1 July 2015
Appointed Gluck, Joseph as Director
1 July 2015
Appointed Gluck, Joseph as Secretary
1 July 2015
Resigned Gluck, Harold as Director
1 July 2015
Resigned Gluck, Harold as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17106152
Former controllers (3)
10 July 2026
Ceased Solomon Gluck — Has significant influence or control
10 July 2026
Ceased Zelma Gluck — Owns 25–50% of shares
10 July 2026
Ceased Harold Gluck — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

A.G.P. Limited Owns 75–100% of shares
Agp Propco Limited Owns 75–100% of shares
Barbould Propco Limited Owns 75–100% of shares
Belfast Holdco Limited Owns 75–100% of shares
Brickbilt Investments Limited Owns 75–100% of shares
Brickbilt Propco Limited Owns 75–100% of shares
Caskon Developments Limited Owns 75–100% of shares
Caskon Propco Limited Owns 75–100% of shares
Earlbrook Limited Owns 75–100% of shares
Earlbrook Propco Limited Owns 75–100% of shares
Gayville Propco Limited Owns 75–100% of shares
Glengate Investments Limited Owns 75–100% of shares
Glengate Propco Limited Owns 75–100% of shares
Koyna Developments Limited This company Owns 75–100% of shares
Koyna Propco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Insolvency filing
27 August 2026Share capital filing
27 August 2026Statement of capital
27 August 2026Resolutions
20 August 2026Confirmation statement with no updates1 June 2026
Show all recent filings

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