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Keranto Properties Limited (reg no 07616616) is a private limited company founded on 2011-04-27. This company was registered at 28 Heath Drive, London NW3 7SB. Keranto Properties Limited is operating under Standard Industrial Classification code: 41100 that means "development of building projects".

Company details

Name Keranto Properties Limited
Number 07616616
Date of Incorporation: 2011/04/27
End of financial year: 31 December
Address: 28 Heath Drive, London, NW3 7SB
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in this particular enterprise, we can name: Elizabeth M. (appointed on 14 May 2011), Ashley M. (appointment date: 27 April 2011). The Companies House indexes 4 persons of significant control, namely: Keranto Group Ltd is located at Heath Drive, NW3 7SB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keren M. owns 1/2 or less of shares, 1/2 or less of voting rights, Antonia M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates Mon, 21st Aug 2023
filed on: 23rd, August 2023 | confirmation statement 		Free Download (4 pages)

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