North Kensington Gate Limited

Active11974748 Private limited company
Incorporated
2 May 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2026
British
Born December 1995 (30)
Corporate Secretary · Appointed 13 April 2026
Director · Appointed 2 May 2019
South African
Born March 1965 (61)
Officer history (2 former)
4 August 2026
Appointed Sacks, Jake Harrison as Director
4 August 2026
Resigned Harris, Jeremy Marc as Director
13 April 2026
Appointed Awol Private Limited as Corporate Secretary
20 December 2022
Appointed Harris, Jeremy Marc as Director
20 December 2022
Resigned Hannington, Robert as Director
18 December 2019
Appointed Hannington, Robert as Director
2 May 2019
Appointed Sacks, Gary Hilton as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14228381

Holdings 1

Companies where North Kensington Gate Limited is registered as a person with significant control

Active
Former controllers (3)
20 December 2022
Ceased NKGH Limited — Owns 75–100% of shares
29 January 2021
Ceased Mitre Yard Properties (2020) Limited — Owns 75–100% of shares
18 December 2019
Ceased North Kensington Gate Holdings Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Mitre Yard Holdings Limited Owns 75–100% of shares
NKGH Limited Owns 75–100% of shares
North Kensington Gate HGP Limited Owns 25–50% of shares
North Kensington Gate Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£6,190,286
Cash
£1,369,892
Debt Ratio
94%
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 (£122,906) (£273,037) (£345,679) £10,360,284 £8,673,496 £6,190,286
Balance sheet detail
202520242023202220212020
Fixed Assets£101,864,079£77,614,742£44,498,785£27,298,981£22,676,034£19,992,487
Current Assets£2,841,287£801,881£437,404£108,225£2,069,993£3,034,608
Debtors£1,471,395£699,727£437,390£104,925£2,066,263£3,033,805
Cash£1,369,892£102,154£14£3,300£3,730£803
Creditors (< 1 year)£98,515,080£2,046,986£2,140,187£27,752,885£25,019,064£23,150,001
Creditors (> 1 year)£0£67,696,141£32,435,718
Net Current Assets(£95,673,793)(£1,245,105)(£1,702,783)(£27,644,660)(£22,949,071)(£20,115,393)
Net Assets£6,190,286£8,673,496£10,360,284(£345,679)(£273,037)(£122,906)
Shareholder Funds£6,190,286£8,673,496£10,360,284(£345,679)(£273,037)(£122,906)

Filings

Filing history not loaded yet. See it on Companies House

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