Keranto Limited, London
Keranto Limited is a private limited company. Previously, it was named Keranto Properties P.l.c. (changed on 1997-10-23). Located at 28 Heath Drive, London NW3 7SB, the aforementioned 26 years old company was incorporated on 1997-05-07 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).2 directors can be found in the enterprise: Elizabeth M. (appointed on 07 May 1997), Ashley M. (appointed on 07 May 1997).
| About | |
|---|---|
| Name: Keranto Limited | |
| Number: 03366451 | |
| Incorporation date: 1997-05-07 | |
| End of financial year: 31 December |
| Address: |
28 Heath Drive London NW3 7SB |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Ashley M.
6 April 2016
| Nature of control: |
significiant influence or control |
Keranto Properties Limited
22 June 2018
| Address | 28 Heath Drive, London, NW3 7SB, England |
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07616616 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ashley M.
6 April 2016 - 13 June 2017
| Nature of control: |
25-50% voting rights significiant influence or control 75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,181,043 | 4,177,857 | 4,176,258 | 6,482,308 | 9,151,741 | 7,482,501 | 6,054,808 | 5,040,806 | 4,939,687 | 5,025,423 | 6,492,038 |
| Total Assets Less Current Liabilities | 3,913,595 | 3,910,961 | 3,909,050 | 3,910,066 | 4,292,515 | 4,622,364 | - | - | - | - | - |
| Number Shares Allotted | - | 168,000 | 168,000 | 168,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 3,913,595 | 3,910,961 | 3,909,050 | 3,910,066 | - | - | - | - | - | - | - |
The deadline for Keranto Limited confirmation statement filing is 2024-06-14. The last confirmation statement was sent on 2023-05-31. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Ashley M. that has substantial control or influence. Keranto Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Heath Drive, NW3 7SB London. Ashley M. that has substantial control or influence.
Company filing
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Annual return
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Officers
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Reregistration
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 25th, May 2023 | accounts |
Free Download
(8 pages)
|
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