Kewbridge Ltd

Active04404939 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Irving Marc Lerner
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
7 July 2027
Last accounts
30 September 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lerner, Frances Rosalind
Secretary · Appointed 25 August 2026
Director · Appointed 25 August 2026
British
Born October 1956 (70)
Director · Appointed 25 August 2026
British
Born February 1954 (72)
Lerner, Irving Marc
Director · Appointed 25 August 2026
British
Born December 1977 (48)
Officer history (9 former)
25 August 2026
Resigned Noe, Robert as Secretary
25 August 2026
Appointed Lerner, Frances Rosalind as Director
25 August 2026
Appointed Lerner, Charles as Director
25 August 2026
Appointed Lerner, Irving Marc as Director
25 August 2026
Resigned Noe, Robert Daniel as Director
25 August 2026
Resigned Noe Group (Corporate Services) Limited as Corporate Director
25 August 2026
Appointed Lerner, Frances Rosalind as Secretary
25 August 2026
Resigned Noe, Philip Martin as Director
26 June 2018
Appointed Noe, Robert Daniel as Director
27 February 2018
Appointed Noe Group (Corporate Services) Limited as Corporate Director
17 August 2017
Appointed Noe, Robert as Secretary
17 August 2017
Resigned Noe, Etelka as Director
17 August 2017
Resigned Noe, Etelka as Secretary
14 March 2017
Resigned Noe, Salomon as Director
10 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 March 2002
Appointed Noe, Salomon as Director
27 March 2002
Appointed Noe, Etelka as Secretary
27 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 March 2002
Appointed Noe, Etelka as Director
27 March 2002
Appointed Noe, Philip Martin as Director
27 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15565545
Former controllers (1)
27 July 2026
Ceased Kewhill Ltd — Owns 75–100% of shares

Financials

Net Assets
£3,624,289
Profit
£143,113
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2023 2024 £4,736,845 £3,481,176 £3,624,289
Balance sheet detail
202420232019
Fixed Assets£6,717,056
Current Assets£1,164,773£3,341,789
Debtors£1,285,420£1,164,773£3,239,720
Cash£0£102,069
Creditors (< 1 year)£832,619£817,305£1,058,921
Creditors (> 1 year)£3,545,568£3,583,348£4,263,079
Net Current Assets£452,801£347,468£2,282,868
Net Assets£3,624,289£3,481,176£4,736,845
Shareholder Funds£3,624,289£3,481,176£4,736,845

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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