Kesslers Properties North Limited

Active05193463 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2023
British
Born December 1975 (50)
Director · Appointed 18 July 2023
British
Born December 1993 (32)
Director · Appointed 31 March 2022
British
Born July 1970 (56)
Officer history (13 former)
18 July 2023
Appointed Hinds, Olivia as Director
18 July 2023
Appointed Allington, Richard Douglas as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
31 March 2022
Resigned Kessler, Edward David as Director
31 March 2022
Appointed Topley, Bruce Alistair as Director
31 March 2022
Appointed Kelly, Shane Roger as Director
31 March 2022
Resigned Kessler, Charles Julian as Director
31 March 2022
Resigned Screen, Darren as Secretary
31 March 2022
Resigned Screen, Darren as Director
31 March 2022
Resigned Glatter, Robert, Mr. as Director
31 March 2022
Resigned John, Robert Llewellyn as Director
31 December 2019
Appointed Screen, Darren as Director
31 December 2019
Appointed Screen, Darren as Secretary
31 December 2019
Resigned Cochrane, William Andrew as Director
31 December 2019
Resigned Cochrane, William Andrew as Secretary
30 July 2019
Resigned Kessler, William as Director
21 March 2019
Appointed Kessler, Edward David as Director
21 March 2019
Appointed John, Robert Llewellyn as Director
31 October 2018
Resigned Kessler, George Bernard as Director
1 February 2008
Resigned Watson, Arthur Edward as Director
7 September 2005
Appointed Glatter, Robert, Mr. as Director
30 July 2004
Appointed Kessler, George Bernard as Director
30 July 2004
Appointed Kessler, William as Director
30 July 2004
Appointed Watson, Arthur Edward as Director
30 July 2004
Appointed Cochrane, William Andrew as Secretary
30 July 2004
Resigned Boath, Josephine Anderson as Secretary
30 July 2004
Appointed Cochrane, William Andrew as Director
30 July 2004
Appointed Boath, Josephine Anderson as Secretary
30 July 2004
Appointed Kessler, Charles Julian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
31 March 2022
Ceased KB Trustees One Ltd — Owns 75–100% of shares
31 March 2022
Ceased KB Trustees Two Ltd — Owns 75–100% of shares
23 February 2022
Ceased James Richard Kessler — Holds 25–50% of voting rights

Financials

Net Assets
£47,629,825
up £26,210,984 (122%)
Cash
£5,692
down £127,838 (96%)
Profit
£26,345,962
up £23,149,323 (724%)
Employees
5
no change
Debt Ratio
20%
Current Ratio
1.2x
Return on Equity
55%
Balance sheet detail
2021
Fixed Assets£59,222,408
Current Assets£361,042
Cash£5,692
Creditors (< 1 year)£300,623
Creditors (> 1 year)£150
Net Current Assets£60,419
Net Assets£47,629,825
Shareholder Funds£47,629,825

Filings 118

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
21 September 2026Registered office address changed
16 April 2026Confirmation statement with no updates2 April 2026
19 June 2025Full accounts31 December 2024
8 May 2025Confirmation statement with no updates2 April 2025
Show all 118 filings

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