Kepler Homes Ltd in 45 All Saints Passage LONDON

Kepler Homes Ltd LONDON

Founded in 2014, Kepler Homes, classified under reg no. 09214795 is a active - proposal to strike off company. Currently registered at 1a Argyl House SW18 1EP, London the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 2021/09/30. Since 2017/10/26 Kepler Homes Ltd is no longer carrying the name G&Q Residential.

Kepler Homes Ltd Address / Contact

Office Address	1a Argyl House
Office Address2	45 All Saints Passage
Town	London
Post code	SW18 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09214795
Date of Incorporation	Thu, 11th Sep 2014
Industry	Other accommodation
End of financial Year	30th September
Company age	10 years old
Account next due date	Fri, 30th Jun 2023 (301 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Fri, 6th Jan 2023 (2023-01-06)
Last confirmation statement dated	Thu, 23rd Dec 2021

Company staff

Joao B.

Position: Director

Appointed: 22 December 2021

Claudinei R.

Position: Secretary

Appointed: 09 March 2020

Resigned: 28 April 2020

Joao G.

Position: Secretary

Appointed: 15 January 2018

Resigned: 01 December 2018

Dulce G.

Position: Director

Appointed: 15 May 2017

Resigned: 22 December 2021

Joao D.

Position: Director

Appointed: 11 September 2014

Resigned: 15 May 2016

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Joao B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Dulce G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joao G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joao B.

Notified on	22 December 2021
Nature of control:	75,01-100% shares

Dulce G.

Notified on	15 May 2017
Ceased on	22 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Joao G.

Notified on	23 February 2017
Ceased on	15 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

G&Q Residential	October 26, 2017
Homes To Share	October 14, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-10	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth		-474	31 160

Balance Sheet
Cash Bank On Hand			90 406	72 571	75 579	8 042	7 387	7 387
Current Assets		33 973	17 498	109 246	135 393	199 518	108 577	108 577
Debtors		397	8 406	36 675	59 814	143 084	101 190	101 190
Net Assets Liabilities			75 266	70 853	146 269	249 895	211 641	211 641
Property Plant Equipment			41 795	62 583	89 975	94 831	85 471	85 471
Cash Bank In Hand		18 010	25 904
Net Assets Liabilities Including Pension Asset Liability		415	31 160
Tangible Fixed Assets	10 705	9 635	21 193

Reserves/Capital
Called Up Share Capital			397
Profit Loss Account Reserve		-474	31 557
Shareholder Funds		-474	31 160

Other
Version Production Software				1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment			3 498	5 139	10 898	21 028	32 863	32 863
Additions Other Than Through Business Combinations Property Plant Equipment				26 066	44 500
Average Number Employees During Period							4	3
Creditors			18 982	125 975	46 599	44 454	17 593	17 593
Disposals Decrease In Depreciation Impairment Property Plant Equipment						12 995
Fixed Assets		9 635	21 193	62 583	89 975	94 831	85 471	85 471
Increase From Depreciation Charge For Year Property Plant Equipment				5 278	16 037	18 585	11 835
Net Current Assets Liabilities		-10 109	23 255	8 270	88 794	155 064	126 170	126 170
Property Plant Equipment Gross Cost			45 293	56 373	115 859	118 334	118 334	118 334
Total Assets Less Current Liabilities		27 254	2 062	70 853	178 769	249 895	211 641	211 641
Creditors Due After One Year		27 669	33 222
Creditors Due Within One Year		44 082	5 757
Leased Assets Included In Tangible Fixed Assets			10 090
Tangible Fixed Assets Additions			22 263
Tangible Fixed Assets Cost Or Valuation	10 705	10 705	22 263
Tangible Fixed Assets Depreciation		1 070	1 070
Tangible Fixed Assets Depreciation Charged In Period		1 070	1 070

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, March 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, March 2023	gazette	Free Download (1 page)
AD01	Change of registered address from 1a Argyl House 45 All Saints Passage London SW18 1EP England on 2022/09/01 to 1a Argyl House 45 All Saints Passage London SW18 1EP filed on: 1st, September 2022	address	Free Download (1 page)
CH01	On 2022/08/31 director's details were changed filed on: 31st, August 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/08/31 filed on: 31st, August 2022	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 225 Clapham Road London SW9 9BE England on 2022/08/31 to 1a Argyl House 45 All Saints Passage London SW18 1EP filed on: 31st, August 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/22 filed on: 23rd, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/22. filed on: 23rd, December 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/12/22 filed on: 23rd, December 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/23 filed on: 23rd, December 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/12/22 filed on: 23rd, December 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/22 filed on: 18th, June 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/04/28 filed on: 28th, April 2021	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2020/10/02 filed on: 2nd, October 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Charan House - Suite 4 18 Union Road London SW4 6JP England on 2020/09/28 to 225 Clapham Road London SW9 9BE filed on: 28th, September 2020	address	Free Download (1 page)
CH01	On 2020/09/28 director's details were changed filed on: 28th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/22 filed on: 5th, June 2020	confirmation statement	Free Download (3 pages)
AP03	On 2020/03/09, company appointed a new person to the position of a secretary filed on: 9th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/22 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/12/01 filed on: 21st, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/22 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, March 2018	accounts	Free Download (13 pages)
AP03	On 2018/01/15, company appointed a new person to the position of a secretary filed on: 16th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/10/26 filed on: 26th, October 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with updates 2017/05/22 filed on: 23rd, May 2017	confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2017/05/15. filed on: 22nd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/15 filed on: 22nd, May 2017	officers	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 21st, March 2017	accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 21st, March 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/02/23 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 1a, Argyll House All Saints Passage Suite 45 London SW18 1EP England on 2017/02/09 to Charan House - Suite 4 18 Union Road London SW4 6JP filed on: 9th, February 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 23rd, November 2016	accounts	Free Download (7 pages)
AD01	Change of registered address from Argyll House All Saints Passage Suite 45 London SW18 1EP England on 2016/05/04 to Argyll House All Saints Passage Suite 45 London SW18 1EP filed on: 4th, May 2016	address	Free Download (1 page)
AD01	Change of registered address from Argyll House All Saints Passage Suite 45 London SW18 1EP England on 2016/05/04 to 1a, Argyll House All Saints Passage Suite 45 London SW18 1EP filed on: 4th, May 2016	address	Free Download (1 page)
AD01	Change of registered address from 176 Tooting High Street Tooting Broadway London SW17 0SF England on 2016/04/29 to Argyll House All Saints Passage Suite 45 London SW18 1EP filed on: 29th, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 18th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 23rd, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/23	capital
AD01	Change of registered address from 123 Erconwald Street London W12 0BU on 2015/03/11 to 176 Tooting High Street Tooting Broadway London SW17 0SF filed on: 11th, March 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/26 filed on: 26th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/26	capital
CH01	On 2014/10/09 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
CH01	On 2014/09/11 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
CERTNM	Company name changed homes to share LIMITEDcertificate issued on 14/10/14 filed on: 14th, October 2014	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, September 2014	incorporation	Free Download (7 pages)

Kepler Homes Ltd LONDON

Kepler Homes Ltd Address / Contact

Company Information / Profile

Company staff

Joao B.

Claudinei R.

Joao G.

Dulce G.

Joao D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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