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Rightgrange Limited

02393094

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 07/06/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Moshe Kernkraut

director · Since 12/11/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Rebecca Kernkraut

secretary · Since 12/11/1999

BRITISH

Mrs Rebecca Kernkraut

director · Since 02/04/2017

NONE

BRITISH · UNITED KINGDOM · Age 47

Rebecca Kernkraut

secretary · Since 12/11/1999

British

Moshe Kernkraut

director · Since 12/11/1999

British · United Kingdom · Age 50

Rebecca Kernkraut

director · Since 02/04/2017

British · United Kingdom · Age 47

Former

Mendel Berger

director · Resigned 20/05/1994

Rosi Berger

secretary · Resigned 20/05/1994

Eli Kernkraut

director · Resigned 12/11/1999

Ester Kernkraut

secretary · Resigned 12/11/1999

Persons with Significant Control

Moshe Kernkraut

25–50% shares
25–50% votes

British · United Kingdom · Age 50

112, Osbaldeston Road, London, N16 6NJ

Notified 06/04/2016

Mrs Rebecca Kernkraut

25–50% shares
25–50% votes

British · United Kingdom · Age 47

112, Osbaldeston Road, London, N16 6NJ

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 31/01/2023Registered 31/01/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 31/01/2023Registered 31/01/2023
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 03/03/2020Registered 04/03/2020

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1New Burlington House
2026-07-16

NEW BURLINGTON HOUSE

post townLondon
2026-07-16

LONDON