KERION PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mehra, Vidhur
Born in January 1975
Individual (17 offsprings)
Officer
2015-06-02 ~ now
OF - Director → CIF 0
Mr Vidhur Mehra
Born in January 1975
Individual (17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mrs Simran Prasad
Born in June 1978
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mehra, Anita
Born in June 1953
Individual (16 offsprings)
Officer
2003-05-14 ~ now
OF - Director → CIF 0
Mehra, Anita
Director
Individual (16 offsprings)
Officer
2003-05-14 ~ now
OF - Secretary → CIF 0

Ceased 5

1
Zi-pear, Zeev
Director born in April 1959
Individual (3 offsprings)
Officer
2003-05-14 ~ 2003-09-24
OF - Director → CIF 0
Zi Pear, Zeev
Business Manager born in April 1959
Individual (3 offsprings)
Officer
2008-04-18 ~ 2015-06-02
OF - Director → CIF 0
Mr Zeev Zi Pear
Born in April 1959
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Koo, Patrick L Man Cheong
Accountant born in June 1948
Individual
Officer
2003-07-01 ~ 2007-07-04
OF - Director → CIF 0
3
Mehra, Vidhur
Accountant born in January 1975
Individual (17 offsprings)
Officer
2005-08-01 ~ 2008-04-18
OF - Director → CIF 0
4
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2003-04-16 ~ 2003-05-14
PE - Nominee Director → CIF 0
5
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2003-04-16 ~ 2003-05-14
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investment Property

6,050,000 GBP2024-09-30

6,385,000 GBP2023-09-30

Debtors

1,150,171 GBP2024-09-30

1,214,012 GBP2023-09-30

Cash at bank and in hand

128,661 GBP2024-09-30

87,722 GBP2023-09-30

Current Assets

1,278,832 GBP2024-09-30

1,301,734 GBP2023-09-30

Creditors

Current

84,171 GBP2024-09-30

125,252 GBP2023-09-30

Net Current Assets/Liabilities

1,194,661 GBP2024-09-30

1,176,482 GBP2023-09-30

Total Assets Less Current Liabilities

7,244,661 GBP2024-09-30

7,561,482 GBP2023-09-30

Creditors

Non-current

-3,004,500 GBP2024-09-30

-3,004,500 GBP2023-09-30

Net Assets/Liabilities

3,712,336 GBP2024-09-30

3,945,407 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

3,711,336 GBP2024-09-30

3,944,407 GBP2023-09-30

Equity

3,712,336 GBP2024-09-30

3,945,407 GBP2023-09-30

Investment Property - Fair Value Model

6,050,000 GBP2024-09-30

6,385,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

3,004 GBP2024-09-30

29,358 GBP2023-09-30

Other Debtors

Current

1,080,971 GBP2024-09-30

1,100,434 GBP2023-09-30

Amount of corporation tax that is recoverable

Current

56 GBP2023-09-30

Prepayments/Accrued Income

Current

66,196 GBP2024-09-30

84,164 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

1,150,171 GBP2024-09-30

1,214,012 GBP2023-09-30

Trade Creditors/Trade Payables

Current

1,708 GBP2024-09-30

Corporation Tax Payable

Current

5,987 GBP2024-09-30

11,513 GBP2023-09-30

Other Creditors

Current

16,625 GBP2024-09-30

16,625 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

48,952 GBP2024-09-30

86,215 GBP2023-09-30

Bank Borrowings/Overdrafts

Between two and five year, Non-current

3,004,500 GBP2024-09-30

Bank Borrowings

Secured

3,004,500 GBP2024-09-30

3,004,500 GBP2023-09-30

KERION PROPERTIES LIMITED
Info
Registered number 04737310
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.