Companies House does not verify the accuracy of the information filed

KINRISE REAL ESTATE LTD

Company number 09387387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 20.01	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 20.01 - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	PSC02	Notification of Hl American Investments Llc as a person with significant control on 21 November 2024	View PDF Notification of Hl American Investments Llc as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	PSC07	Cessation of Juan Ball as a person with significant control on 21 November 2024	View PDF Cessation of Juan Ball as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Juan Ball as a director on 21 November 2024	View PDF Termination of appointment of Juan Ball as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Federico Hermida as a director on 21 November 2024	View PDF Termination of appointment of Federico Hermida as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.005 ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.005 ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jun 2023	PSC07	Cessation of Pablo Stalman as a person with significant control on 20 April 2023	View PDF Cessation of Pablo Stalman as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	MR01	Registration of charge 093873870001, created on 8 December 2022	View PDF Registration of charge 093873870001, created on 8 December 2022 - link opens in a new window - 32 pages (32 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022	View PDF Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2021	RP04AP01	Second filing for the appointment of Mr Federico Hermida as a director	View PDF Second filing for the appointment of Mr Federico Hermida as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CH01	Director's details changed for Mr George Ian Alastair Aberdeen on 15 January 2021	View PDF Director's details changed for Mr George Ian Alastair Aberdeen on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from Clutha House 10 Storeys Gate London SW1P 3AY England to 7 Portland Mews London W1F 8JQ on 15 December 2020	View PDF Registered office address changed from Clutha House 10 Storeys Gate London SW1P 3AY England to 7 Portland Mews London W1F 8JQ on 15 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	CH01	Director's details changed for Mr George Ian Alastair Gordon Haddo on 23 September 2020	View PDF Director's details changed for Mr George Ian Alastair Gordon Haddo on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)

Cookies on Companies House services

KINRISE REAL ESTATE LTD

Filter by category