Kropifko Properties Limited

Active03854710 Private limited company
Incorporated
7 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Samuel Kaye
Adam Kaye
Accounts type
Total exemption full
Region
Greater London
Address
1A Downshire Hill
London
NW3 1NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 1999
British
Born September 1968 (58)
Director · Appointed 7 October 1999
British
Born April 1972 (54)
Officer history (4 former)
1 October 2024
Resigned Sanson, Samantha as Secretary
1 October 2009
Resigned Kaye, Adam as Secretary
26 September 2006
Appointed Sanson, Samantha as Secretary
7 October 1999
Appointed Kaye, Adam as Director
7 October 1999
Appointed Kaye, Samuel as Director
7 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 October 1999
Appointed Kaye, Adam as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kropifko Properties Limited This company
Ech Properties Limited Owns 50–75% of shares
Six Guys LLP Holds 25–50% of voting rights

Financials

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

Net Assets
£31,240,720
Cash
£729,333
Employees
3

Trend

Net Assets
£0 £20.0M £40.0M 2020 2022 2023 2024 2025 £28,062,447 £29,558,150 £29,622,640 £29,574,971 £31,240,720
Balance sheet detail
20252024202320222020
Fixed Assets£86,301£16,231£30,375£26,917,664
Current Assets£6,752,304
Cash£729,333£562,210£371,663£1,426,056£412,351
Creditors (< 1 year)£3,813,206£4,811,727£849,925£871,272£857,521
Creditors (> 1 year)£0£4,034,948£4,289,537£4,625,000
Net Current Assets£5,894,783
Net Assets£31,240,720£29,574,971£29,622,640£29,558,150£28,062,447
Shareholder Funds£31,240,720£29,574,971£29,622,640£29,558,150£28,062,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates7 October 2025
4 December 2024Satisfaction of a charge in full
22 November 2024Total exemption full accounts31 March 2024
4 November 2024Termination of appointment of a secretary
Show all recent filings

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