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

KERION PROPERTIES LIMITED

C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
04737310
Private Limited Company
Active

Company Overview

About Kerion Properties Ltd
KERION PROPERTIES LIMITED was founded on 2003-04-16 and has its registered office in Stanmore. The organisation's status is listed as "Active". Kerion 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
KERION PROPERTIES LIMITED
 
Legal Registered Office
C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 04737310
Company ID Number 04737310
Date formed 2003-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERION PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Company Officers of KERION PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANITA MEHRA
 Company Secretary 2003-05-14
ANITA MEHRA
 Director 2003-05-14
VIDHUR MEHRA
 Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
ZEEV ZI PEAR
 Director 2008-04-18 2015-06-02
VIDHUR MEHRA
 Director 2005-08-01 2008-04-18
PATRICK L MAN CHEONG KOO
 Director 2003-07-01 2007-07-04
ZEEV ZI-PEAR
 Director 2003-05-14 2003-09-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-04-16 2003-05-14
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-04-16 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA MEHRA MARCHENT LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-02 Active
ANITA MEHRA UPGRADE INVESTMENTS LIMITED Company Secretary 1997-01-28 CURRENT 1997-01-09 Active
ANITA MEHRA SPACE APART HOTEL LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
ANITA MEHRA PROPERTY BALANCE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
ANITA MEHRA MG ACCOUNTANCY & TAX SERVICES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
ANITA MEHRA CENTRAL LONDON PORTFOLIO LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ANITA MEHRA HOLLYTON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Liquidation
ANITA MEHRA EAGLE EYE LONDON LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-12-06
ANITA MEHRA INSTYLE ESTATES LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2015-08-06
ANITA MEHRA V.S. PROPERTIES LIMITED Director 2007-01-22 CURRENT 1968-04-25 Active
ANITA MEHRA ANAK PROPERTIES LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2016-02-02
ANITA MEHRA SPACE APART HOLDINGS LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
ANITA MEHRA ANI.M LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active
ANITA MEHRA IN-STYLE DIRECT LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
ANITA MEHRA FIRSTNOTE LIMITED Director 2004-01-20 CURRENT 2004-01-19 Active - Proposal to Strike off
ANITA MEHRA UPGRADE INVESTMENTS LIMITED Director 2003-07-01 CURRENT 1997-01-09 Active
ANITA MEHRA MARCHENT LIMITED Director 2003-04-04 CURRENT 2003-04-02 Active
ANITA MEHRA YORK APARTMENTS LIMITED Director 2001-09-13 CURRENT 2001-05-21 Active
ANITA MEHRA EAGLETREND LIMITED Director 1998-12-08 CURRENT 1995-03-06 Dissolved 2017-06-27
ANITA MEHRA BENHAM AND REEVES LIMITED Director 1993-10-01 CURRENT 1982-05-07 Active
VIDHUR MEHRA MVS PROPERTY PARTNERSHIP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
VIDHUR MEHRA SPACE APART HOTEL LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
VIDHUR MEHRA UPGRADE INVESTMENTS LIMITED Director 2015-06-02 CURRENT 1997-01-09 Active
VIDHUR MEHRA MARCHENT LIMITED Director 2015-06-02 CURRENT 2003-04-02 Active
VIDHUR MEHRA YORK APARTMENTS LIMITED Director 2015-05-20 CURRENT 2001-05-21 Active
VIDHUR MEHRA PROPERTY BALANCE LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
VIDHUR MEHRA MG ACCOUNTANCY & TAX SERVICES LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
VIDHUR MEHRA HOLLYTON LIMITED Director 2013-10-01 CURRENT 2013-10-01 Liquidation
VIDHUR MEHRA 78 GOLDHURST LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
VIDHUR MEHRA V.S. PROPERTIES LIMITED Director 2007-01-22 CURRENT 1968-04-25 Active
VIDHUR MEHRA BENHAM & REEVES RESIDENTIAL LETTINGS LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
VIDHUR MEHRA SPACE APART HOLDINGS LIMITED Director 2006-10-26 CURRENT 2006-05-08 Active
VIDHUR MEHRA ANAK PROPERTIES LIMITED Director 2006-10-18 CURRENT 2006-10-18 Dissolved 2016-02-02
VIDHUR MEHRA BENHAM AND REEVES LIMITED Director 2006-01-01 CURRENT 1982-05-07 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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-09-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 047373100008
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 047373100009
2023-04-06REGISTRATION OF A CHARGE / CHARGE CODE 047373100010
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-09-0730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13PSC04Change of details for Mr Vidhur Mehra as a person with significant control on 2022-04-30
2022-05-13PSC07CESSATION OF ZEEV ZI PEAR AS A PERSON OF SIGNIFICANT CONTROL
2022-05-08PSC04Change of details for Mr Vidhur Mehra as a person with significant control on 2019-07-23
2022-05-08CH01Director's details changed for Mr Vidhur Mehra on 2019-07-23
2022-04-28CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-01-13Director's details changed for Mrs Anita Mehra on 2021-11-22
2022-01-13CH01Director's details changed for Mrs Anita Mehra on 2021-11-22
2021-09-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 047373100007
2020-11-27AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 01/01/2017
2017-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANITA MEHRA on 2017-01-01
2017-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIDHUR MEHRA / 01/01/2017
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0116/04/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ZEEV ZI PEAR
2015-08-03AP01DIRECTOR APPOINTED MR VIDHUR MEHRA
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-06AR0116/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 047373100006
2014-01-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0116/04/13 ANNUAL RETURN FULL LIST
2013-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-19SH0107/11/12 STATEMENT OF CAPITAL GBP 1000
2012-12-19SH0107/11/12 STATEMENT OF CAPITAL GBP 1000
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-31AR0116/04/12 FULL LIST
2011-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-27AR0116/04/11 FULL LIST
2010-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-16AR0117/04/10 FULL LIST
2010-05-05AR0116/04/10 FULL LIST
2010-04-27AR0116/04/09 NO CHANGES AMEND
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEEV ZI PEAR / 31/03/2009
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-23363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR VIDHUR MEHRA
2008-05-09288aDIRECTOR APPOINTED ZEEV ZI PEAR
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17288bDIRECTOR RESIGNED
2007-05-21363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-05-09363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-23288aNEW DIRECTOR APPOINTED
2005-04-25363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-03-2388(2)RAD 14/05/03--------- £ SI 299@1=299 £ IC 1/300
2004-03-16225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-10-03288bDIRECTOR RESIGNED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-05-23288bDIRECTOR RESIGNED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23288bSECRETARY RESIGNED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KERION 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 KERION PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE 2012-12-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-12-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2004-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT 2004-05-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 2,205,000
Creditors Due Within One Year 2013-03-31 £ 63,628
Creditors Due Within One Year 2012-03-31 £ 2,424,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 KERION PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 252,547
Cash Bank In Hand 2012-03-31 £ 508,083
Current Assets 2013-03-31 £ 1,016,801
Current Assets 2012-03-31 £ 1,094,444
Debtors 2013-03-31 £ 764,254
Debtors 2012-03-31 £ 586,361
Secured Debts 2013-03-31 £ 2,205,000
Secured Debts 2012-03-31 £ 2,205,000
Shareholder Funds 2013-03-31 £ 2,848,173
Shareholder Funds 2012-03-31 £ 2,769,698
Tangible Fixed Assets 2013-03-31 £ 4,100,000
Tangible Fixed Assets 2012-03-31 £ 4,100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERION PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERION PROPERTIES LIMITED
Trademarks
We have not found any records of KERION PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERION 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 KERION 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 KERION 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 KERION 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 KERION PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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