Kinvara Heights (Birmingham) Management Company Limited

Active06109458 Private limited company
Incorporated
16 February 2007 (19 years)
Industry
Residents property management (98000)
Controlled by
Mark Landau
Raphael Lamn
David Lamm
Accounts type
Dormant
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 May 2026
Appointed Collins, Thomas David as Director
10 December 2021
Resigned Gan, Han Kee as Director
9 May 2019
Resigned Hertford Company Secretaries Limited as Corporate Secretary
28 January 2019
Appointed Hertford Company Secretaries Limited as Corporate Secretary
10 August 2018
Appointed Lamm, David as Director
10 August 2018
Appointed Gan, Han Kee as Director
8 August 2018
Resigned Herbert, Justin William as Director
8 August 2018
Resigned Hertford Company Secretaries Limited as Corporate Secretary
9 January 2014
Resigned Places For People Homes Limited as Corporate Director
9 January 2014
Appointed Herbert, Justin William as Director
9 January 2014
Resigned Soin, Simran Bir Singh as Director
9 January 2014
Appointed Hertford Company Secretaries Limited as Corporate Secretary
28 March 2012
Appointed Soin, Simran Bir Singh as Director
28 March 2012
Resigned Binks, Steven as Director
5 February 2010
Resigned Prima Secretary Limited as Corporate Secretary
1 October 2008
Appointed Binks, Steven as Director
2 March 2007
Appointed Places For People Homes Limited as Corporate Director
2 March 2007
Resigned Prima Director Limited as Corporate Director
16 February 2007
Appointed Prima Director Limited as Corporate Director
16 February 2007
Appointed Prima Secretary Limited as Corporate Secretary

Ownership 3 active

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

Mark Landau
Individual · Notified 10 August 2018
Has significant influence or control
Australian
Born May 1976 (50)
Raphael Lamn
Individual · Notified 10 August 2018
Has significant influence or control
Australian
Born May 1977 (49)
Individual · Notified 10 August 2018
Has significant influence or control
Australian
Born November 1979
Former controllers (2)
10 December 2021
Ceased Han Kee Gan — Has significant influence or control
10 August 2018
Ceased Places for People Group Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2020 2021 2025 £1 £1 £1 £1
Balance sheet detail
2025202120202020
Debtors£1£1£1
Cash£1
Net Assets£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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