Kruton (no2) Limited. net worth, address, company information. Free

Company search

Kruton (No2) Limited (Companies House Registration Number 10006877) is a private limited company created on 2016-02-16 originating in United Kingdom. The company is situated at 113 Brent Street, London NW4 2DX. Kruton (No2) Limited operates SIC: 41100 - "development of building projects".

Company details

Name	Kruton (no2) Limited
Number	10006877
Date of Incorporation:	2016/02/16
End of financial year:	31 December
Address:	113 Brent Street, London, NW4 2DX
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Barry A. (in the company from 16 February 2016), Naomi A. (appointment date: 16 February 2016). The official register indexes 2 persons of significant control, namely: Bana One Limited can be found at Brent Street, NW4 2DX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kruton Limited can be found at Brent Street, NW4 2DX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bana One Limited

30 January 2018

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kruton Limited

6 April 2016 - 30 January 2018

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00809098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates February 15, 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates February 15, 2024 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (31 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 15, 2023 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 15, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (9 pages)
(CH01) On June 4, 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CH01) On June 4, 2021 director's details were changed filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 15, 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 15, 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, November 2019 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 15, 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AD03) Registered inspection location new location: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. filed on: 26th, June 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 23rd, April 2018 \| accounts	Free Download (1 page)
(MR01) Registration of charge 100068770001, created on February 22, 2018 filed on: 23rd, February 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 100068770003, created on February 22, 2018 filed on: 23rd, February 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 100068770002, created on February 22, 2018 filed on: 23rd, February 2018 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with updates February 15, 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control January 30, 2018 filed on: 31st, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 30, 2018 filed on: 30th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control November 24, 2017 filed on: 4th, December 2017 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 113 Brent Street London NW4 2DX. Change occurred on November 24, 2017. Company's previous address: 235 Old Marylebone Road London NW1 5QT United Kingdom. filed on: 24th, November 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 15, 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from February 28, 2017 to December 31, 2016 filed on: 29th, February 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, February 2016 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on February 16, 2016: 1.00 GBP capital

Companies nearby
Rosestar Properties Ltd [0.00 mile]
Firstpath Estates Ltd [0.00 mile]
Michel Grove Properties Limited [0.00 mile]
Gower Property Consultancy Ltd [0.00 mile]


Vectacase Limited [0.00 mile]
Charlford No 2 Limited [0.00 mile]
Basecliff Limited [0.00 mile]
Prideaux House Limited [0.00 mile]