Kimmeridge Estates Limited

Active03801904 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Robert Adam
Secretary · Appointed 6 November 2023
Director · Appointed 20 November 2006
British
Born August 1962 (64)
Director · Appointed 30 January 2006
British
Born May 1967 (59)
Officer history (10 former)
6 November 2023
Resigned Sandler, Alison as Secretary
6 November 2023
Appointed Davis, Robert Adam as Secretary
17 February 2016
Resigned Mattey, Jeffrey as Secretary
17 February 2016
Appointed Sandler, Alison as Secretary
28 July 2011
Resigned Leslie, Spencer Adam as Director
28 May 2010
Resigned Brandon, Adam Daniel as Director
20 November 2006
Appointed Mattey, David Gary as Director
30 June 2006
Appointed Brandon, Adam Daniel as Director
2 February 2006
Resigned Mattey, Alan as Director
30 January 2006
Appointed Mattey, Steven as Director
4 November 2005
Appointed Leslie, Spencer Adam as Director
10 October 2002
Appointed Mattey, Alan as Director
10 October 2002
Appointed Mattey, Jeffrey as Secretary
10 October 2002
Resigned Lipman, Larry Glenn as Director
10 October 2002
Resigned Davis, Paul Malcolm as Secretary
6 August 2002
Resigned Ingram, Paul as Director
7 July 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 July 1999
Appointed Ingram, Paul as Director
7 July 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
7 July 1999
Appointed Davis, Paul Malcolm as Secretary
7 July 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
7 July 1999
Appointed Lipman, Larry Glenn as Director
7 July 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00818306

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Abbey View Estates Limited Owns 75–100% of shares
Branlink Limited Owns 75–100% of shares
Branlink Investments Limited Owns 75–100% of shares
David Cannon Properties Limited Owns 75–100% of shares
Kimmeridge Estates Limited This company Owns 75–100% of shares
Kline Howell Finance Limited Owns 25–50% of shares
Marshlease Limited Owns 25–50% of shares
Bananabliss Limited Owns 75–100% of shares
Chafford Residual Properties Limited Owns 75–100% of shares
Cowley Mansions Freehold Limited Owns 75–100% of shares
Glenedge Limited Owns 75–100% of shares
Resolute Property Management Limited Owns 25–50% of shares
Tulipwood Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£345,322
Cash
£57,558
Employees
2
Debt Ratio
25%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £386,010 £391,591 £413,510 £416,240 £335,149 £317,074 £345,322
Balance sheet detail
2025202420232022202120202019
Fixed Assets£400,000£400,000£400,000£400,000£400,000£400,000£400,000
Current Assets£57,558£23,556£43,521£125,330£97,471£71,720£77,380
Cash£57,558£10,853£25,501£96,883£97,471£71,720£77,380
Creditors (< 1 year)£12,236£6,482£8,372£9,090£7,961£4,129£15,370
Net Current Assets£45,322£17,074£35,149£116,240£89,510£67,591£62,010
Net Assets£345,322£317,074£335,149£416,240£413,510£391,591£386,010
Shareholder Funds£345,322£317,074£335,149£416,240£413,510£391,591£386,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates7 July 2026
5 June 2026Total exemption full accounts30 November 2025
27 August 2025Total exemption full accounts30 November 2024
7 July 2025Confirmation statement with updates7 July 2025
21 August 2024Total exemption full accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?