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KERALIA PROPERTIES LIMITED

Learn more about KERALIA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP

KERALIA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00694028
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.31
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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28/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 60
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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REGISTERED OFFICE CHANGED ON 28/01/2014 FROM, C/O CITY CHARTERED ACCOUNTANTS, SUITE 540 5TH FLOOR LINEN HALL 162-168 REGENT STREET, LONDON, W1B 5TF
Form type: AD01
Date: 2014.01.28
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL HATCHER / 23/10/2013
Form type: CH01
Date: 2013.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATCHER / 23/10/2013
Form type: CH01
Date: 2013.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / RANJAN HATCHER / 01/02/2010
Form type: CH01
Date: 2010.04.13
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SECRETARY'S CHANGE OF PARTICULARS / RANJAN HATCHER / 01/02/2010
Form type: CH03
Date: 2010.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.04
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28/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RANJAN HATCHER / 28/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK RAOUL HATCHER / 28/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HATCHER / 28/10/2009
Form type: CH01
Date: 2009.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 83,EBURY STREET, LONDON, SW1W 9QY
Form type: 287
Date: 2008.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.16
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.20
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RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.15
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RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.21
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.07
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.03

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Company directors and board members:

RANJU HATCHER (current)
Secretary, ASSISTANT ACCOUNTANT, 2005.02.10
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
DAVID HATCHER (current)
Director, COMPANY DIRECTOR, 2000.02.17
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
MARK RAOUL HATCHER (current)
Director, COMPANY DIRECTOR, 2005.02.10
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
RANJU HATCHER (current)
Director, ASSISTANT ACCOUNTANT, 2005.02.10
26 BUCKINGHAM WAY , WALLINGTON
SM6 9LT, SURREY
ELLA MARGARET HATCHER (resigned)
Secretary, 1991.10.28 - 2005.02.10
FOXEARTH KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
ELLA MARGARET HATCHER (resigned)
Director, SECRETARY, 1991.10.28 - 2005.02.10
FOXEARTH KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
KENNETH ALFRED HATCHER (resigned)
Director, BUSINESSMAN, 1991.10.28 - 2003.04.15
2 BRIDGEWATER CLOSE , CHISLEHURST
BR7 6QU, KENT
WALLACE ALEXANDER HATCHER (resigned)
Director, BUSINESSMAN, 1991.10.28 - 1999.12.28
FOXEARTH KEMNAL ROAD , CHISLEHURST
BR7 6LT, KENT
Date 2013.04.30
Fixed Assets £ 691,535
Tangible Fixed Assets £ 682,358
Current Assets £ 25,556
Tangible Fixed Assets Depreciation £ 16,452
Debtors £ 151
Shareholder Funds £ 43,490
Profit Loss Account Reserve £ 43,430
Revaluation Reserve £ 447,181
Called Up Share Capital £ 60
Total Assets Less Current Liabilities £ 43,490
Net Current Assets Liabilities £ 648,045
Creditors Due Within One Year £ 673,601
Cash Bank In Hand £ 25,556
Share Capital Allotted Called Up Paid £ 60
Number Shares Allotted £ 60
Tangible Fixed Assets Increase Decrease From Revaluations £ 447,181
Tangible Fixed Assets Disposals £ 89,539
Tangible Fixed Assets Cost Or Valuation £ 1,040,000
Tangible Fixed Assets Depreciation Charged In Period £ 4,121

Companies near to KERALIA PROPERTIES ltd.

Information about the Private Limited Company KERALIA PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data