KERANTO THREE LTD - LONDON


Company Profile Company Filings

Overview

KERANTO THREE LTD is a Private Limited Company from LONDON and has the status: Active.
KERANTO THREE LTD was incorporated 33 years ago on 02/01/1991 and has the registered number: 02571148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KERANTO THREE LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 HEATH DRIVE
LONDON
NW3 7SB

This Company Originates in : United Kingdom
Previous trading names include:
DONINGTON INVESTMENTS (WELWYN) LIMITED (until 05/03/2015)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANN MITCHELL May 1952 British Director 2021-05-19 CURRENT
MR ASHLEY MITCHELL May 1946 British Director 2014-12-20 CURRENT
DLS ACCOUNTING SERVICES LIMITED Corporate Secretary 2012-08-18 UNTIL 2016-03-29 RESIGNED
SUMIO YANAGIDATE Jul 1941 British Director 1995-11-16 UNTIL 1996-08-01 RESIGNED
YOSUKE FUCUSHIMA Sep 1942 Japanese Director 1993-05-21 UNTIL 1996-06-03 RESIGNED
YOZO FUNAKOSHI Jul 1942 Japanese Director 1996-06-03 UNTIL 1997-05-21 RESIGNED
AKIRA MATSUZAKI Mar 1942 Japanese Director RESIGNED
JEREMY PHILIP BENNETT Oct 1968 British Secretary 1999-03-23 UNTIL 2001-11-28 RESIGNED
NICHOLAS HOWARD CHECK British Secretary 2003-04-30 UNTIL 2010-12-24 RESIGNED
MR ANTHONY MIDGEN Secretary 2010-12-24 UNTIL 2012-08-18 RESIGNED
KIMITAKE NAKAGAWA Jul 1949 British Secretary RESIGNED
MASAHITO NAMURA Dec 1950 Secretary 1998-01-21 UNTIL 1999-03-23 RESIGNED
MARK ROBERT TAYLOR British Secretary 2001-11-28 UNTIL 2003-04-30 RESIGNED
KIMITAKE NAKAGAWA Jul 1949 British Director RESIGNED
HIROSHI WAKABAYASHI Mar 1942 Japanese Director 1996-09-24 UNTIL 1999-03-23 RESIGNED
KAZUO UEYAMA Jan 1949 Japanese Director 1997-05-21 UNTIL 1999-03-23 RESIGNED
SHINICHI UEDA Jul 1946 Japanese Director 1993-05-21 UNTIL 1995-11-17 RESIGNED
KENZO SATO May 1947 Japanese Director 1996-06-03 UNTIL 1999-03-23 RESIGNED
HIDEAKI OKUDA Jan 1942 Japanese Director RESIGNED
TAKASHI OGATA Jan 1964 Japanese Director 1998-02-02 UNTIL 1999-03-23 RESIGNED
MR ANTHONY MICHAEL MIDGEN Jul 1934 British Director 1999-03-23 UNTIL 2012-08-18 RESIGNED
SHINTARO MURAI Apr 1949 Japanese Director 1995-11-16 UNTIL 1996-06-03 RESIGNED
MR HARUTOSHI MORI Dec 1943 Japanese Director RESIGNED
SELWYN ISAAC MIDGEN Jun 1938 British Director 1999-03-23 UNTIL 2014-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashley Mitchell 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONINGTON INVESTMENTS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN LAND DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A.M.O.MANAGEMENT SERVICES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ACHILLES INVESTMENTS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROPEAN LAND INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST HILL PARK MANAGEMENT CO. LIMITED STEVENAGE Active SMALL 98000 - Residents property management
AMPTHILL BUSINESS PARK LIMITED BEDFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APARTEQUAL LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AENEAS INVESTMENTS LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KERANTO LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIVECHARGE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
MALTBROOK LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GOALCYCLE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
REGENT PARK MANAGEMENT COMPANY LIMITED WELLINGBOROUGH Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PENTAGON PARK MANAGEMENT COMPANY LIMITED WELLINGBOROUGH Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
KERANTO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANGO ONE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FREEMAN & MITCHELL HOLDINGS TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KERANTO GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KERANTO_THREE_LTD - Accounts 2023-05-26 31-12-2022 £2,258,537 Cash £4,901,617 equity
KERANTO_THREE_LTD - Accounts 2022-08-25 31-12-2021 £3,733,995 Cash £4,859,167 equity
KERANTO_THREE_LTD - Accounts 2021-07-09 31-12-2020 £4,464,425 Cash £4,063,342 equity
KERANTO_THREE_LTD - Accounts 2020-06-05 31-12-2019 £91,392 Cash £1,066,164 equity
KERANTO_THREE_LTD - Accounts 2019-05-14 31-12-2018 £51,297 Cash £81,679 equity
KERANTO_THREE_LTD - Accounts 2018-04-18 31-12-2017 £721,398 Cash £837,879 equity
KERANTO_THREE_LTD - Accounts 2017-04-27 31-12-2016 £165,929 Cash £466,942 equity
Keranto Three Ltd - Limited company - abbreviated - 11.9 2016-02-26 31-12-2015 £131,451 Cash £172,450 equity
Donington Investments (Welwyn) Limited - Limited company - abbreviated - 11.6 2015-02-25 31-12-2014 £2,553 Cash £3,162 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
31 HEATH DRIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KERANTO LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KERANTO PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MANGO ONE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
32 HEATH DRIVE (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KERANTO GROUP LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DANI NEWMAN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities