Kyte Land & Property Limited

Active02784025 Private limited company
Incorporated
27 January 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Mark Kyte
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2015
British
Born July 1992 (34)
Director · Appointed 8 November 2007
British
Born August 1986 (40)
Director · Appointed 27 January 1993
British
Born June 1960 (66)
Officer history (7 former)
17 December 2024
Resigned Kyte, Tracey Martine as Secretary
26 April 2017
Resigned Kyte, Alan Harry as Director
29 September 2015
Appointed Kyte, Max Daniel as Director
8 November 2007
Appointed Kyte, James Leigh as Director
6 November 2007
Appointed Kyte, Tracey Martine as Secretary
6 November 2007
Resigned Kyte, Alan Harry as Secretary
1 February 2001
Resigned Mcgrath, Adrian Martin as Director
1 February 2001
Resigned Green, Jonathan Austin as Director
8 January 1997
Appointed Mcgrath, Adrian Martin as Director
8 January 1997
Appointed Green, Jonathan Austin as Director
27 January 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 January 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
27 January 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 January 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 January 1993
Appointed Kyte, Alan Harry as Secretary
27 January 1993
Appointed Kyte, Alan Harry as Director
27 January 1993
Appointed Kyte, David Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Kyte Land & Property Limited This company
Riverview Holdings Limited Owns 25–50% of shares
Alphaxa Limited Owns 75–100% of shares
Skywoode Estates Limited Owns 75–100% of shares
Schwarzmilan Limited Owns 25–50% of shares
Deutsche Property Limited Owns 75–100% of shares
Berlin Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,837,088
Cash
£3,981
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,006,457 £2,123,404 £2,223,232 £2,248,135 £2,837,088
Balance sheet detail
20252024202320222021
Fixed Assets£4,074,828
Current Assets£918,074
Cash£3,981£2,020£6,945£20,581£548
Creditors (< 1 year)£1,945,080£3,255,193£3,703,653£5,386,282£2,860,705
Net Current Assets(£1,942,631)
Net Assets£2,837,088£2,248,135£2,223,232£2,123,404£2,006,457
Shareholder Funds£2,837,088£2,248,135£2,223,232£2,123,404£2,006,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with no updates27 January 2026
12 January 2026Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with no updates27 January 2025
19 December 2024Termination of appointment of a secretary
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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