Kinnerton Street Freehold Limited

Active06245118 Private company limited by guarantee
Incorporated
11 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Gervase Macgregor
Farraj Abothenain
Accounts type
Total exemption full
Region
Greater London
Address
Wilberforce House
Station Road
London
NW4 4QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 November 2022
Director · Appointed 11 November 2022
British
Born January 1970 (56)
Macgregor, Gervase
Director · Appointed 11 November 2022
British
Born May 1959 (67)
Abothenain, Farraj
Director · Appointed 21 April 2021
Saudi Arabian
Born February 1956 (70)
Director · Appointed 15 April 2013
Swedish
Born October 1972 (54)
Tung Chau, Yat Sun Esther
Director · Appointed 23 April 2012
British
Born July 1958 (68)
Colley, Rhona Anne
Director · Appointed 11 April 2011
British
Born April 1952 (74)
Officer history (20 former)
10 February 2023
Resigned Antoniadi, Diane Marie Antoinette as Director
18 November 2022
Resigned Jmw Barnard Management Limited as Corporate Secretary
18 November 2022
Appointed Pa Registrars Limited as Corporate Secretary
11 November 2022
Appointed Ahmed, Pharis Hussein Mohammed as Director
11 November 2022
Appointed Macgregor, Gervase as Director
16 September 2022
Resigned Macgregor, Richard James as Director
4 September 2022
Resigned Farrant, Michael Dudley as Director
21 April 2021
Appointed Abothenain, Farraj as Director
18 September 2015
Resigned Ward, Martina Josephine as Director
6 August 2014
Resigned Farrar Property Management Limited as Corporate Secretary
6 August 2014
Appointed Jmw Barnard Management Limited as Corporate Secretary
29 April 2014
Resigned Everett, Harriet Jane Spencer as Director
29 April 2014
Appointed Ward, Martina Josephine as Director
9 December 2013
Appointed Antoniadi, Diane Marie Antoinette as Director
24 April 2013
Appointed Farrar Property Management Limited as Corporate Secretary
24 April 2013
Resigned Fry, Richard as Secretary
15 April 2013
Appointed Ulfsater, Fredrik Joen Esbjorn as Director
15 April 2013
Resigned Cook, Grahame as Director
23 April 2012
Resigned Lister, James Ashton as Director
23 April 2012
Appointed Tung Chau, Yat Sun Esther as Director
18 October 2011
Resigned Rankin, Clive Taunton, Dr as Secretary
20 September 2011
Resigned Rankin, Clive Taunton, Dr as Director
11 April 2011
Appointed Farrant, Michael Dudley as Director
11 April 2011
Appointed Colley, Rhona Anne as Director
11 April 2011
Resigned Woloszczuk, Astrid as Director
22 February 2011
Resigned Kelleher, Timothy Scott as Director
28 September 2009
Resigned Ulfsater, Fredrik Joen Esbjorn as Director
28 September 2009
Appointed Macgregor, Richard James as Director
14 August 2008
Appointed Fry, Richard as Secretary
25 June 2008
Appointed Lister, James Ashton as Director
25 June 2008
Resigned Lister, Caroline Frances as Director
25 June 2008
Resigned Mack, Noelle Catherine Ferris as Director
25 June 2008
Appointed Woloszczuk, Astrid as Director
25 June 2008
Appointed Ulfsater, Fredrik Joen Esbjorn as Director
25 June 2008
Appointed Cook, Grahame as Director
15 January 2008
Appointed Lister, Caroline Frances as Director
15 January 2008
Appointed Mack, Noelle Catherine Ferris as Director
15 January 2008
Appointed Everett, Harriet Jane Spencer as Director
11 May 2007
Appointed Rankin, Clive Taunton, Dr as Director
11 May 2007
Appointed Rankin, Clive Taunton, Dr as Secretary
11 May 2007
Appointed Kelleher, Timothy Scott as Director
11 May 2007
Resigned Swift Incorporations Limited as Corporate Secretary
11 May 2007
Resigned Instant Companies Limited as Corporate Director
11 May 2007
Resigned Swift Incorporations Limited as Corporate Director
11 May 1920
Appointed Swift Incorporations Limited as Corporate Secretary
11 May 1920
Appointed Instant Companies Limited as Corporate Director
11 May 1920
Appointed Swift Incorporations Limited as Corporate 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.

Financials

Cash
£83,774
Profit
£1,875
Return on Equity
3%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,647 £58,325 £58,340 £58,352 £58,352 £60,227
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£58,355£63,558£63,554£41,683
Cash£83,774£58,355
Creditors (< 1 year)£23,548£4£4£5,219£5,230£37
Net Current Assets£60,226£58,351£58,351£58,339£58,324£41,646
Shareholder Funds£60,227£58,352£58,352£58,340£58,325£41,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts31 March 2026
19 May 2026Confirmation statement with no updates19 May 2026
6 November 2025Total exemption full accounts31 March 2025
10 July 2025Director's details changed
10 July 2025Director's details changed
Show all recent filings

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