KERANTO THREE LTD
Active - Accounts Filed
General Information
NAME
KERANTO THREE LTD
COMPANY NUMBER
02571148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/01/1991
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1999
05/03/2015
DONINGTON INVESTMENTS (WELWYN) LIMITED
View all previous names
LONDON
NW3 7SB
28 Heath Drive
London
NW3 7SB
295 Regent Street
London
W1B 2HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERANTO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| KERANTO THREE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KERANTO THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KERANTO THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERANTO THREE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2014 - Present (10years) Born in May 1946 (age: 78) |
Active | Director |
Current: 5 Past: 25 |
View Report |
|
19/05/2021 - Present (3 years and 7 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
02/01/1993 - 21/05/1993 (4 months) Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/01/1993 - 22/08/1994 (1 years and 7 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 02/01/1993 - Present (31 years and 11 months) Secretary: 02/01/1993 - Present (31 years and 11 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERANTO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| KERANTO LIMITED | Active - Accounts Filed | View Report |
| KERANTO THREE LTD | Active - Accounts Filed | View Report |
| KERANTO TWO LIMITED | Active - Accounts Filed | View Report |
| MANGO ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Elizabeth Ann Mitchell (907489073) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 23/01/2017 | DLS ACCOUNTING SERVICES LIMITED (917218286) has left the board |
| 23/01/2017 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 09/03/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 10/02/2015 | Change in Reg. Office |
| 27/01/2015 | Selwyn Isaac Midgen (905095412) has left the board |
| 27/01/2015 | New Board Member Ashley Mitchell (900177682) Appointed |
| 27/01/2015 | New Company Secretary DLS ACCOUNTING SERVICES LIMITED (917218286) Appointed |
| 17/06/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 20/09/2012 | Anthony Michael Midgen has left the board |
| 20/09/2012 | Anthony Midgen has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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