Kentish Town Developments Limited

Active03407505 Private limited company
Incorporated
23 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
46 Great Marlborough Street
London
W1F 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bacon, Andrew Charles
Secretary · Appointed 19 August 2014
Director · Appointed 24 September 2011
British
Born January 1969 (57)
Director · Appointed 23 July 1997
British
Born December 1961 (64)
Officer history (3 former)
19 August 2014
Appointed Bacon, Andrew Charles as Secretary
19 August 2014
Resigned Metcalfe, David as Secretary
24 September 2011
Appointed Bacon, Andrew Charles as Director
23 July 1997
Appointed Fattal, Nabil Haskel as Director
23 July 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 July 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 July 1997
Appointed L & A Registrars Limited as Corporate Nominee Director
23 July 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
23 July 1997
Appointed Metcalfe, David as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07835873
Former controllers (1)
1 July 2016
Ceased Nabil Haskel Fattal — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Designated Contractors Limited Owns 75–100% of shares
Hallmark Estates Limited Owns 75–100% of shares
HPG Ground Rents Limited Owns 75–100% of shares
Kentish Town Developments Limited This company Owns 75–100% of shares
Parlodge Limited Owns 75–100% of shares
Linkfield Properties Limited Owns 75–100% of shares
Matbran Limited Owns 75–100% of shares
Savemake Associates Limited Owns 75–100% of shares

Financials

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

Net Assets
£6,386,935
Cash
£4,553
Debt Ratio
20%
Current Ratio
79.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £6,061,306 £6,050,463 £6,504,528 £6,468,044 £6,386,935
Balance sheet detail
20252024202320212020
Fixed Assets£17,342£21,677
Current Assets£7,997,945£8,071,839£8,085,776£7,652,164£8,181,008
Debtors£7,993,292£8,063,005£8,077,082£7,148,230£7,684,321
Cash£4,553£8,734£8,594£7,311£64
Creditors (< 1 year)£100,852£97,972£53,748£74,201£92,202
Creditors (> 1 year)£1,527,500£1,527,500£1,527,500£1,527,500£2,027,500
Net Current Assets£7,897,093£7,973,867£8,032,028£7,577,963£8,088,806
Net Assets£6,386,935£6,468,044£6,504,528£6,050,463£6,061,306
Shareholder Funds£6,386,935£6,468,044£6,504,528£6,050,463£6,061,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Change of details for a person with significant control
26 July 2026Confirmation statement with updates23 July 2026
20 March 2026Total exemption full accounts31 March 2025
26 July 2025Confirmation statement with no updates23 July 2025
7 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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