Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Kitazono Property Limited
- Incorporated
- 12 March 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mariko KitazonoEwa Tyczynska Kitazono
- Owned by
- Ewa Tyczynska KitazonoToshiyuki Kitazono
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 Edgehill RoadPurleyCR8 2ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Kitazono, Mariko
Director · Appointed 10 September 2026
Japanese
Born December 1986 (39)
Tyczynska Kitazono, Ewa
Secretary · Appointed 12 March 2008
British
Director · Appointed 12 March 2008
Japanese
Born November 1952
Tyczynska Kitazono, Ewa
Director · Appointed 12 March 2008
British
Born April 1956 (70)
Officer history (2 former)
10 September 2026
Appointed Kitazono, Mariko as Director
12 March 2008
Appointed Tyczynska Kitazono, Ewa as Secretary
12 March 2008
12 March 2008
Appointed Tyczynska Kitazono, Ewa as Director
12 March 2008
12 March 2008
12 March 2008
12 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ewa Tyczynska Kitazono
Individual · Notified 10 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Japanese
Born November 1952
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,705,238
- Cash
- £524,293
- Employees
- 3
- Current Ratio
- 9.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,695,000 | £5,287,000 | £5,245,000 | |||
| Current Assets | £524,570 | £464,502 | £603,154 | £44,456 | £71,709 | |
| Debtors | £277 | £345 | £1,538 | £1,918 | £3,234 | |
| Cash | £524,293 | £464,157 | £601,616 | £42,538 | £68,475 | |
| Creditors (< 1 year) | £56,507 | £76,329 | £120,615 | £1,030,869 | £1,319,180 | |
| Creditors (> 1 year) | £165,326 | £225,368 | ||||
| Net Current Assets | £468,063 | £388,173 | £482,539 | (£986,413) | (£1,247,471) | |
| Net Assets | £3,705,238 | £3,540,973 | £3,786,213 | £3,793,219 | £3,723,529 | |
| Shareholder Funds | £3,705,238 | £3,540,973 | £3,786,213 | £3,793,219 | £3,723,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 13 March 2026 | Change of details for a person with significant control | |||
| 11 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 25 March 2025 | Change of details for a person with significant control |
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