Koyna Developments Limited

00755571

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 29/03/1963

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Joseph Gluck

secretary · Since 01/07/2015

Mr Joseph Gluck

director · Since 01/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 23 other boards

Mr Solomon Gluck

director · Since 19/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 18 other boards

Persons with Significant Control

Mrs Zelma Gluck

25–50% shares

25–50% votes

British · England · Age 71

5, Fairholt Road, London, N16 5EN

Notified 06/04/2016

Mr Harold Gluck

25–50% shares

25–50% votes

British · England · Age 73

New Burlington House, London, NW11 0PU

Notified 06/04/2016

Solomon Gluck

Significant control

British · United Kingdom · Age 61

New Burlington House, London, NW11 0PU

Notified 19/03/2025

Charges1 outstanding

Charge

outstanding

SECURE TRUST BANK PLC

Created 21/05/2015Registered 22/05/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2010Registered 07/09/2010Satisfied 17/08/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/05/2008Registered 15/05/2008Satisfied 17/08/2015

charge

satisfied

LLOYDS BANK PLC

Created 22/09/1998Registered 25/09/1998Satisfied 28/07/2015

charge

satisfied

LLOYDS BANK LTD

Created 17/10/1980Registered 22/10/1980Satisfied 28/07/2015

charge

satisfied

BARCLAYS BANK LTD

Created 06/09/1963Registered 17/09/1963Satisfied 24/06/2004