Keranto Properties Limited LONDON


Keranto Properties started in year 2011 as Private Limited Company with registration number 07616616. The Keranto Properties company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 28 Heath Drive. Postal code: NW3 7SB.

The firm has 2 directors, namely Elizabeth M., Ashley M.. Of them, Ashley M. has been with the company the longest, being appointed on 27 April 2011 and Elizabeth M. has been with the company for the least time - from 14 May 2011. As of 28 March 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Keranto Properties Limited Address / Contact

Office Address 28 Heath Drive
Town London
Post code NW3 7SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07616616
Date of Incorporation Wed, 27th Apr 2011
Industry Development of building projects
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 14 May 2011

Ashley M.

Position: Director

Appointed: 27 April 2011

Barbara K.

Position: Director

Appointed: 27 April 2011

Resigned: 27 April 2011

Servesmart Limited

Position: Corporate Secretary

Appointed: 27 April 2011

Resigned: 10 May 2021

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As we identified, there is Keranto Group Ltd from London, England. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Keren M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Antonia M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Keranto Group Ltd

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
Notified on 4 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Keren M.

Notified on 6 April 2016
Ceased on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Antonia M.

Notified on 6 April 2016
Ceased on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Ashley M.

Notified on 6 April 2016
Ceased on 4 July 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth458 9091 133 378822 643       
Balance Sheet
Cash Bank On Hand  19 2751 149 6736 14844 409260 35454 30843 07525 508
Current Assets884 7525 730 2855 252 8145 855 6653 994 0581 322 8071 233 6691 217 2501 448 6481 796 824
Debtors769 0592 642 8173 925 1374 705 9923 987 9101 278 398973 3151 162 9421 405 5731 771 316
Other Debtors  3 835 1674 705 9653 987 9091 278 397973 3141 162 9421 405 5731 771 316
Property Plant Equipment  7 000       
Total Inventories  1 308 402       
Cash Bank In Hand115 693251 42819 275       
Stocks Inventory 2 836 0401 308 402       
Tangible Fixed Assets4 820 7199 7457 000       
Reserves/Capital
Called Up Share Capital200200200       
Profit Loss Account Reserve458 7091 133 178822 443       
Shareholder Funds458 9091 133 378822 643       
Other
Accumulated Depreciation Impairment Property Plant Equipment  3 98010 98010 98010 98010 98010 980  
Average Number Employees During Period   2222222
Balances Amounts Owed By Related Parties  1 957 5231 218 0001 430 137     
Balances Amounts Owed To Related Parties  4 239 3994 428 2133 910     
Corporation Tax Payable  1 90785 11610 9123 350 3 23734558
Corporation Tax Recoverable  83 850       
Creditors  4 489 9214 750 3412 842 949185 483169 863173 322403 247724 403
Dividends Paid     28 105    
Fixed Assets4 820 81962 44559 75052 650      
Increase From Depreciation Charge For Year Property Plant Equipment   7 000      
Investments   52 65052 650220 651220 651   
Investments Fixed Assets10052 70052 75052 65052 650220 651220 651220 651220 651220 651
Investments In Group Undertakings      220 651220 651  
Investments In Group Undertakings Participating Interests  52 750100  220 651220 651220 651220 651
Investments In Subsidiaries     220 651220 651   
Issue Equity Instruments    1168 041    
Net Assets Liabilities Subsidiaries     5 205 834 2 395 0042 334 6582 363 910
Net Current Assets Liabilities336 2065 247 0325 002 2921 105 3241 151 1091 137 3241 063 8061 043 9281 045 4011 072 421
Number Shares Issued Fully Paid   200120    
Other Creditors  4 483 2554 665 2122 832 027182 079155 185158 152398 191724 299
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        10 980 
Other Disposals Property Plant Equipment        10 980 
Other Taxation Social Security Payable      14 6656 8654 162 
Par Value Share 11111    
Percentage Class Share Held In Subsidiary   100100100100100100100
Profit Loss  -310 735335 33145 78414 280    
Profit Loss Subsidiaries     706 8312 358 41136 953-10 346179 252
Property Plant Equipment Gross Cost  10 98010 98010 98010 98010 98010 980  
Provisions  175       
Total Assets Less Current Liabilities5 157 0255 309 4775 062 0421 157 9741 203 7591 357 9751 284 4571 264 5791 266 0521 293 072
Trade Creditors Trade Payables  4 759131054135 06854946
Trade Debtors Trade Receivables  6 12027111   
Creditors Due After One Year4 698 1164 176 0994 239 399       
Creditors Due Within One Year548 546483 253250 522       
Number Shares Allotted 200200       
Percentage Subsidiary Held 100100       
Secured Debts4 698 1164 176 0994 239 399       
Share Capital Allotted Called Up Paid200200200       
Tangible Fixed Assets Additions 186 57350       
Tangible Fixed Assets Cost Or Valuation4 897 00210 98010 980       
Tangible Fixed Assets Depreciation76 2831 2353 980       
Tangible Fixed Assets Depreciation Charged In Period -31 5212 745       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 43 527        
Tangible Fixed Assets Disposals 5 072 595        

Company filings

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

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