Keranto Properties Limited, London
Keranto Properties Limited is a private limited company. Located at 28 Heath Drive, London NW3 7SB, the aforementioned 13 years old company was incorporated on 2011-04-27 and is classified as "development of building projects" (SIC: 41100).2 directors can be found in this business: Elizabeth M. (appointed on 14 May 2011), Ashley M. (appointed on 27 April 2011).
| About | |
|---|---|
| Name: Keranto Properties Limited | |
| Number: 07616616 | |
| Incorporation date: 2011-04-27 | |
| End of financial year: 31 December |
| Address: |
28 Heath Drive London NW3 7SB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Keranto Group Ltd
4 July 2023
| Address | 28 Heath Drive, London, NW3 7SB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13070475 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keren M.
6 April 2016 - 4 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Antonia M.
6 April 2016 - 4 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashley M.
6 April 2016 - 4 July 2023
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 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 | 884,752 | 5,730,285 | 5,252,814 | 5,855,665 | 3,994,058 | 1,322,807 | 1,233,669 | 1,217,250 | 1,448,648 | 1,796,824 |
| Fixed Assets | 4,820,819 | 62,445 | 59,750 | 52,650 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 5,157,025 | 5,309,477 | 5,062,042 | 1,157,974 | 1,203,759 | 1,357,975 | 1,284,457 | 1,264,579 | 1,266,052 | 1,293,072 |
| Number Shares Allotted | - | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 458,909 | 1,133,378 | 822,643 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,820,719 | 9,745 | 7,000 | - | - | - | - | - | - | - |
The due date for Keranto Properties Limited confirmation statement filing is 2024-09-04. The most recent confirmation statement was sent on 2023-08-21. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Keranto Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Heath Drive, NW3 7SB London. Keren M. who has 1/2 or less of shares, 1/2 or less of voting rights. Antonia M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 21st Aug 2023 filed on: 23rd, August 2023 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby | |
|---|---|
| Mango One Limited (0.00 mile) | |
| 32 Heath Drive (freehold) Limited (0.02 mile) | |
| 6 Kidderpore Gardens Management Company Limited (0.05 mile) | |
| The Sherlock Holmes Company (uk) Ltd (0.05 mile) |
| 8 Heath Drive Residents Association Limited (0.02 mile) | |
| Ratesmart Property Management Limited (0.04 mile) | |
| Espressione International Limited (0.05 mile) | |
| 14 Kidderpore Gardens Limited (0.06 mile) |