Kreuzberg Properties Limited

General information

Name:

Kreuzberg Properties Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 05726725

Incorporation date: 2006-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was registered is 2006-03-01. Established under company registration number 05726725, it operates as a Private Limited Company. You may find the office of the firm during office hours at the following location: 71-75 Shelton Street, WC2H 9JQ London. This company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-03-01.

According to the latest data, this specific business is supervised by just one managing director: Gabriele M., who was formally appointed eighteen years ago. This business had been supervised by Ajmone M. until 2021-01-25. What is more another director, specifically Elisabetta A. gave up the position in January 2021. At least one secretary in this firm is a limited company: 1st Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 09 January 2022

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 10 February 2024

Gabriele M.

Role: Director

Appointed: 01 March 2006

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Gabriele M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ajmone M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gabriele M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ajmone M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 5 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 5 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 28 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
18
Company Age

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