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

KERANTO PROPERTIES LIMITED

28 HEATH DRIVE, LONDON, NW3 7SB,
Company Registration Number
07616616
Private Limited Company
Active

Company Overview

About Keranto Properties Ltd
KERANTO PROPERTIES LIMITED was founded on 2011-04-27 and has its registered office in London. The organisation's status is listed as "Active". Keranto 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
KERANTO PROPERTIES LIMITED
 
Legal Registered Office
28 HEATH DRIVE
LONDON
NW3 7SB
Other companies in TN23
 
Filing Information
Company Number 07616616
Company ID Number 07616616
Date formed 2011-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 06:21:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERANTO PROPERTIES LIMITED
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Company Officers of KERANTO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SERVESMART LIMITED
 Company Secretary 2011-04-27
ASHLEY HARVEY MITCHELL
 Director 2011-04-27
ELIZABETH ANN MITCHELL
 Director 2011-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-04-27 2011-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERVESMART LIMITED MARINE POINT (MANAGEMENT COMPANY) LIMITED Company Secretary 2017-11-16 CURRENT 1992-01-30 Active
SERVESMART LIMITED LIFEHOIST LTD Company Secretary 2017-06-04 CURRENT 1992-03-17 Active
SERVESMART LIMITED HATHEWOLDEN LIMITED Company Secretary 2017-06-04 CURRENT 1999-03-04 Active - Proposal to Strike off
SERVESMART LIMITED ROBERT BISHOP LIMITED Company Secretary 2017-06-04 CURRENT 1976-12-15 Active - Proposal to Strike off
SERVESMART LIMITED EYLES DEVELOPMENTS LIMITED Company Secretary 2014-02-24 CURRENT 2003-09-16 Dissolved 2018-06-05
SERVESMART LIMITED EYLES CONSTRUCTION LIMITED Company Secretary 2014-02-24 CURRENT 1995-08-30 Liquidation
SERVESMART LIMITED ISLE OF THANET INVESTMENTS LIMITED Company Secretary 2014-02-24 CURRENT 1996-10-28 Active
SERVESMART LIMITED VENTURE COMMUNICATIONS LIMITED Company Secretary 2013-08-21 CURRENT 2013-08-21 Active
SERVESMART LIMITED FREEMAN & MITCHELL HOLDINGS TWO LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Active
SERVESMART LIMITED PRO-ELEC LIMITED Company Secretary 2013-04-30 CURRENT 1992-05-07 Active
SERVESMART LIMITED MANGO ONE LIMITED Company Secretary 2012-10-22 CURRENT 2012-10-22 Active
SERVESMART LIMITED CHILHAM'S FUTURE DELIVERY BOARD LIMITED Company Secretary 2011-06-10 CURRENT 2007-04-13 Active
SERVESMART LIMITED IOT SCAFFOLDING LIMITED Company Secretary 2011-05-27 CURRENT 2003-09-16 Active - Proposal to Strike off
SERVESMART LIMITED HAMMER VALLEY FARM LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
SERVESMART LIMITED MILLFLASK LIMITED Company Secretary 2008-01-23 CURRENT 2007-10-02 Dissolved 2013-08-27
SERVESMART LIMITED NEW PERSPECTIVE DIGITAL PRINT LTD Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
SERVESMART LIMITED CREATE-A-CARD LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
SERVESMART LIMITED JOURNEYBOOKS LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active
SERVESMART LIMITED FLYING START PROJECT LIMITED Company Secretary 2007-06-14 CURRENT 2007-06-14 Active - Proposal to Strike off
SERVESMART LIMITED TECWOOD LIMITED Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2018-05-01
SERVESMART LIMITED MOOTINVEST LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active
SERVESMART LIMITED HARLEQUIN (SOUTH EAST) LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2014-02-04
SERVESMART LIMITED 1ST CLASS ENTERPRISES (UK) LTD Company Secretary 2005-11-22 CURRENT 1999-09-17 Active - Proposal to Strike off
SERVESMART LIMITED EXTRASEEK LIMITED Company Secretary 2005-07-01 CURRENT 2000-04-11 Dissolved 2016-07-26
SERVESMART LIMITED WISPAWAY LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Active - Proposal to Strike off
SERVESMART LIMITED EUROPERATIONS MANAGEMENT LIMITED Company Secretary 2004-06-29 CURRENT 2004-06-29 Active
SERVESMART LIMITED I D C WINDOWS LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Dissolved 2014-09-16
SERVESMART LIMITED RIVERMEDE DEVELOPMENTS LIMITED Company Secretary 2004-05-07 CURRENT 2004-04-29 Dissolved 2015-04-22
SERVESMART LIMITED ASHFORD CLEANING CONTRACTORS LIMITED Company Secretary 2003-04-23 CURRENT 2003-04-23 Active
SERVESMART LIMITED CAVE AUSTIN (BLACKHEATH) LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Dissolved 2016-02-06
SERVESMART LIMITED CONTACT SERVICE LIMITED Company Secretary 2002-07-27 CURRENT 2002-07-27 Active
SERVESMART LIMITED HARLEQUIN (KENT) LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Dissolved 2014-02-04
SERVESMART LIMITED TRADEX PLUS LTD Company Secretary 2002-05-03 CURRENT 2002-05-03 Active
SERVESMART LIMITED FINALGOOD PROPERTY MANAGEMENT LIMITED Company Secretary 2001-02-26 CURRENT 1996-11-22 Active
ASHLEY HARVEY MITCHELL OSYTH CLOSE MANAGEMENT LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
ASHLEY HARVEY MITCHELL KERANTO THREE LTD Director 2014-12-20 CURRENT 1991-01-02 Active
ASHLEY HARVEY MITCHELL FREEMAN & MITCHELL HOLDINGS TWO LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
ASHLEY HARVEY MITCHELL MANGO ONE LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
ASHLEY HARVEY MITCHELL KERANTO LIMITED Director 1997-05-07 CURRENT 1997-05-07 Active
ELIZABETH ANN MITCHELL FREEMAN & MITCHELL HOLDINGS TWO LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
ELIZABETH ANN MITCHELL MANGO ONE LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
ELIZABETH ANN MITCHELL KERANTO LIMITED Director 1997-05-07 CURRENT 1997-05-07 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
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-07-06Notification of Keranto Group Ltd as a person with significant control on 2023-07-04
2023-07-06CESSATION OF ANTONIA LEILA MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06CESSATION OF ASHLEY HARVEY MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06CESSATION OF KEREN EDMUND MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10PSC04Change of details for Mr Keren Edmund Mitchell as a person with significant control on 2022-06-09
2022-06-09PSC04Change of details for Antonia Leila Mitchell as a person with significant control on 2022-06-09
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-07-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18TM02Termination of appointment of Servesmart Limited on 2021-05-10
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-12PSC04Change of details for Mr Keren Edmund Mitchell as a person with significant control on 2021-04-06
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY MITCHELL
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-08CH04SECRETARY'S DETAILS CHNAGED FOR SERVESMART LIMITED on 2019-04-08
2018-10-19SH0122/06/18 STATEMENT OF CAPITAL GBP 168202
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 201
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 201
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-07-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-13AR0127/04/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-19AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM Stourside Place Station Road Ashford Kent TN23 1PP
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-24AR0127/04/14 ANNUAL RETURN FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AR0127/04/13 ANNUAL RETURN FULL LIST
2012-11-21MG01Particulars of a mortgage or charge / charge no: 1
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0127/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA01Previous accounting period shortened from 30/04/12 TO 31/12/11
2011-06-02AP01DIRECTOR APPOINTED ELIZABETH ANN MITCHELL
2011-05-24SH0127/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-09AP04CORPORATE SECRETARY APPOINTED SERVESMART LIMITED
2011-05-09AP01DIRECTOR APPOINTED MR ASHLEY MITCHELL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 KERANTO 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 KERANTO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-21 Satisfied THE CHERRY TRUST
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KERANTO PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of KERANTO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KERANTO PROPERTIES LIMITED
Trademarks
We have not found any records of KERANTO PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF RENTAL DEPOSIT TLC (SOUTHERN) LIMITED 1996-05-22 Outstanding

We have found 1 mortgage charges which are owed to KERANTO PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for KERANTO 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 KERANTO PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KERANTO 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 KERANTO 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 KERANTO 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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    Other companies at postcode NW3 7SB