Kew Bay Group Ltd

Active12737483 Private limited company
Incorporated
13 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2020
British
Born December 1972 (53)
Director · Appointed 13 July 2020
British
Born June 1962 (64)
Officer history (1 former)
13 July 2020
Appointed Winegarten, David as Director
13 July 2020
Appointed Erlich, Baruch as Director
13 July 2020
Appointed Duke, Michael as Director
13 July 2020
Resigned Duke, Michael as Director

Ownership 2 active

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

Corporate entity · Notified 29 July 2020
Owns 25–50% of shares
Limited
Reg. no. 04327503
Corporate entity · Notified 13 July 2020
Owns 25–50% of shares
Limited
Reg. no. 10966975
Former controllers (2)
29 July 2020
Ceased Luxor Properties Limited — Owns 25–50% of shares
13 July 2020
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Kew Bay Group Ltd This company Owns 25–50% of shares
Finchley Estates Ltd Owns 75–100% of shares
Oakhaven Lodge Ltd Owns 75–100% of shares
London & S. E. Estates Ltd Owns 75–100% of shares
MPB Developments Limited In liquidationOwns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Fixed Assets£200
Creditors (< 1 year)£100£100£100£100£100
Net Current Assets(£100)(£100)(£100)(£100)(£100)
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
26 August 2026Confirmation statement with no updates7 April 2026

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