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Home > England & Wales Companies > KERALIA PROPERTIES LIMITED
Company Information for

KERALIA PROPERTIES LIMITED

CHF, FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP,
Company Registration Number
00694028
Private Limited Company
Active

Company Overview

About Keralia Properties Ltd
KERALIA PROPERTIES LIMITED was founded on 1961-05-31 and has its registered office in London. The organisation's status is listed as "Active". Keralia Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KERALIA PROPERTIES LIMITED
 
Legal Registered Office
CHF
FIRST FLOOR
139 MARVELS LANE
LONDON
SE12 9PP
Other companies in SE12
 
Filing Information
Company Number 00694028
Company ID Number 00694028
Date formed 1961-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB176800789  
Last Datalog update: 2024-03-06 22:53:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERALIA PROPERTIES LIMITED
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Company Officers of KERALIA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RANJU HATCHER
 Company Secretary 2005-02-10
DAVID HATCHER
 Director 2000-02-17
MARK RAOUL HATCHER
 Director 2005-02-10
RANJU HATCHER
 Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELLA MARGARET HATCHER
 Company Secretary 1991-10-28 2005-02-10
ELLA MARGARET HATCHER
 Director 1991-10-28 2005-02-10
KENNETH ALFRED HATCHER
 Director 1991-10-28 2003-04-15
WALLACE ALEXANDER HATCHER
 Director 1991-10-28 1999-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJU HATCHER HATCHER BROTHERS LIMITED Company Secretary 2005-02-10 CURRENT 1950-03-29 Active
RANJU HATCHER HATCHER INVESTMENTS LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-19 Active
RANJU HATCHER TRISTAN INVESTMENTS LIMITED Company Secretary 1991-10-18 CURRENT 1959-11-05 Active
DAVID HATCHER RENARD LAND LIMITED Director 2010-05-11 CURRENT 2010-04-29 Active
DAVID HATCHER HATCHER INVESTMENTS LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active
DAVID HATCHER TRISTAN INVESTMENTS LIMITED Director 2000-02-17 CURRENT 1959-11-05 Active
DAVID HATCHER HATCHER BROTHERS LIMITED Director 2000-02-17 CURRENT 1950-03-29 Active
MARK RAOUL HATCHER TRISTAN INVESTMENTS LIMITED Director 2005-02-10 CURRENT 1959-11-05 Active
MARK RAOUL HATCHER HATCHER BROTHERS LIMITED Director 2001-04-30 CURRENT 1950-03-29 Active
MARK RAOUL HATCHER HATCHER INVESTMENTS LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active
RANJU HATCHER CENTRALE INVESTMENTS LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
RANJU HATCHER KINGSHATCH INVESTMENTS LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active
RANJU HATCHER TRISTAN INVESTMENTS LIMITED Director 2005-02-10 CURRENT 1959-11-05 Active
RANJU HATCHER HATCHER BROTHERS LIMITED Director 2001-04-30 CURRENT 1950-03-29 Active
RANJU HATCHER HATCHER INVESTMENTS LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/23, WITH NO UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-04-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-08-14MR08Mortgage creation without deed on charge 006940280001 on 2020-07-26
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 60
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 60
2015-11-12AR0128/10/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 60
2014-10-30AR0128/10/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/14 FROM C/O City Chartered Accountants Suite 540 5Th Floor Linen Hall 162-168 Regent Street London W1B 5TF
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 60
2013-10-29AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL HATCHER / 23/10/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATCHER / 23/10/2013
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-29AR0128/10/12 ANNUAL RETURN FULL LIST
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-10-31AR0128/10/11 ANNUAL RETURN FULL LIST
2011-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-11-01AR0128/10/10 ANNUAL RETURN FULL LIST
2010-04-13CH01Director's details changed for Ranjan Hatcher on 2010-02-01
2010-04-13CH03SECRETARY'S DETAILS CHNAGED FOR RANJAN HATCHER on 2010-02-01
2010-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-11-18AR0128/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RANJAN HATCHER / 28/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL HATCHER / 28/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATCHER / 28/10/2009
2009-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-05363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 83,EBURY STREET LONDON SW1W 9QY
2008-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-13363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-20363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-31363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-04363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-12AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-13363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-05-19288bDIRECTOR RESIGNED
2002-10-30363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-01288bDIRECTOR RESIGNED
2000-11-01363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-02-23288aNEW DIRECTOR APPOINTED
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-08363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-27363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-19363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1996-11-26363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-11-21AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-11-07AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-23363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1994-11-17363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-11-17AAFULL ACCOUNTS MADE UP TO 30/04/94
1993-12-03AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-17363sRETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1992-10-30363sRETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS
1992-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/92
1992-08-13AAFULL ACCOUNTS MADE UP TO 30/04/92
1991-10-17363aRETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to KERALIA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KERALIA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KERALIA PROPERTIES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 720,162
Creditors Due Within One Year 2012-04-30 £ 673,601

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERALIA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 170,457
Cash Bank In Hand 2012-04-30 £ 25,556
Current Assets 2013-04-30 £ 170,608
Current Assets 2012-04-30 £ 25,556
Fixed Assets 2013-04-30 £ 1,045,056
Fixed Assets 2012-04-30 £ 691,535
Shareholder Funds 2013-04-30 £ 495,502
Shareholder Funds 2012-04-30 £ 43,490
Tangible Fixed Assets 2013-04-30 £ 5,056
Tangible Fixed Assets 2012-04-30 £ 9,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERALIA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERALIA PROPERTIES LIMITED
Trademarks
We have not found any records of KERALIA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERALIA PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KERALIA PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KERALIA PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERALIA PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERALIA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE12 9PP