KONTOR REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

09253897

Incorporation date

08/10/2014

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2014)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

04/09/2024

Amended total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

13/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/06/2023

Registered office address changed from 10 Temple Back Bristol BS1 6FL England to 33 Gresse Street London W1T 1QU on 2023-06-14

View PDF (1 pages)

13/06/2023

Resolutions

View PDF (1 pages)

13/06/2023

Memorandum and Articles of Association

View PDF (16 pages)

08/06/2023

Registration of charge 092538970002, created on 2023-05-30

View PDF (41 pages)

02/06/2023

Termination of appointment of Luke Adam Appleby as a director on 2023-05-30

View PDF (1 pages)

02/06/2023

Appointment of Mr Samuel James Maurice Haworth as a director on 2023-05-30

View PDF (2 pages)

07/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

15/06/2022

Registered office address changed from Unit 6 37-42 Charlotte Road Shoreditch London EC2A 3PG United Kingdom to 10 Temple Back Bristol BS1 6FL on 2022-06-15

View PDF (1 pages)

01/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

20/12/2021

Satisfaction of charge 092538970001 in full

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

23/12/2020

Resolutions

View PDF (3 pages)

10/12/2020

Registration of charge 092538970001, created on 2020-12-09

View PDF (56 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (4 pages)

10/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

19/02/2020

Cessation of Luke Adam Appleby as a person with significant control on 2020-02-13

View PDF (3 pages)

19/02/2020

Cessation of James Alexander Townsend as a person with significant control on 2020-02-13

View PDF (3 pages)

19/02/2020

Notification of Kontor Holdings Limited as a person with significant control on 2020-02-13

View PDF (4 pages)

18/02/2020

Resolutions

View PDF (14 pages)

05/12/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-08 with updates

View PDF (5 pages)

13/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

15/10/2018

Confirmation statement made on 2018-10-08 with updates

View PDF (5 pages)

21/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

18/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (5 pages)

17/10/2017

Registered office address changed from Unit 2 37-42 Charlotte Road Shoreditch London EC2A 3PG United Kingdom to Unit 6 37-42 Charlotte Road Shoreditch London EC2A 3PG on 2017-10-17

View PDF (1 pages)

17/10/2017

Director's details changed for Mr Luke Adam Appleby on 2017-01-02

View PDF (2 pages)

16/10/2017

Sub-division of shares on 2017-02-01

View PDF (6 pages)

08/03/2017

Total exemption full accounts made up to 2016-10-31

View PDF (14 pages)

18/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (7 pages)

10/10/2016

Registered office address changed from Unit D, 103 Lana House 116 Commercial Street London E1 6NF to Unit 2 37-42 Charlotte Road Shoreditch London EC2A 3PG on 2016-10-10

View PDF (1 pages)

19/04/2016

Director's details changed for Mr James Alexander Townsend on 2016-03-18

View PDF (2 pages)

03/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

12/01/2016

Resolutions

View PDF (22 pages)

13/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (3 pages)

03/11/2014

Appointment of Mr James Alexander Townsend as a director on 2014-11-03

View PDF (2 pages)

08/10/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-23.36 % *

* during past year

Cash in Bank

£707,915.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.44M
-
0.00
923.71K
-

2022
18
605.28K
-
0.00
707.92K
-

2022
18
605.28K
-
0.00
707.92K
-

Employees

2022

Employees

18 29 % *

Net Assets(GBP)

605.28K £-57.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

707.92K £-23.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haworth, Samuel James Maurice	Director	30/05/2023 - Present	9
Appleby, Luke Adam	Director	08/10/2014 - 30/05/2023	11
Townsend, James Alexander	Director	03/11/2014 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About KONTOR REAL ESTATE LIMITED

KONTOR REAL ESTATE LIMITED is an(a) Active company incorporated on 08/10/2014 with the registered office located at 33 Gresse Street, London W1T 1QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of KONTOR REAL ESTATE LIMITED?

KONTOR REAL ESTATE LIMITED is currently Active. It was registered on 08/10/2014 .

Where is KONTOR REAL ESTATE LIMITED located?

KONTOR REAL ESTATE LIMITED is registered at 33 Gresse Street, London W1T 1QU.

What does KONTOR REAL ESTATE LIMITED do?

KONTOR REAL ESTATE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does KONTOR REAL ESTATE LIMITED have?

KONTOR REAL ESTATE LIMITED had 18 employees in 2022.

What is the latest filing for KONTOR REAL ESTATE LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-15 with no updates.