Company information:
Keranto Three Ltd (No: 02571148)
Address: 28 HEATH DRIVE, LONDON, NW3 7SB
Status: Active
Incorporated: 01-Feb-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ASHLEY HARVEY MITCHELL ( DOB: May-1946 From: Dec-2014 )
Current Director: ELIZABETH ANN MITCHELL ( DOB: May-1952 From: May-2021 )
Resigned Director: YOSUKE FUCUSHIMA ( DOB: Sep-1942 From: May-1993 To: Jun-1996 )
Resigned Director: YOZO FUNAKOSHI ( DOB: Jul-1942 From: Jun-1996 To: May-1997 )
Resigned Director: AKIRA MATSUZAKI ( DOB: Mar-1942 From: Jan-1993 To: Aug-1994 )
Resigned Director: ANTHONY MICHAEL MIDGEN ( DOB: Jul-1934 From: Mar-1999 To: Aug-2012 )
Resigned Director: SELWYN ISAAC MIDGEN ( DOB: Jun-1938 From: Mar-1999 To: Dec-2014 )
Resigned Director: HARUTOSHI MORI ( From: Jan-1993 To: May-1993 )
Resigned Director: SHINTARO MURAI ( DOB: Apr-1949 From: Nov-1995 To: Jun-1996 )
Resigned Director: KIMITAKE NAKAGAWA ( DOB: Jul-1949 From: Jan-1993 To: Feb-1998 )
Resigned Director: TAKASHI OGATA ( DOB: Jan-1964 From: Feb-1998 To: Mar-1999 )
Resigned Director: HIDEAKI OKUDA ( DOB: Jan-1942 From: Jan-1993 To: Apr-1993 )
Resigned Director: KENZO SATO ( DOB: May-1947 From: Jun-1996 To: Mar-1999 )
Resigned Director: SHINICHI UEDA ( DOB: Jul-1946 From: May-1993 To: Nov-1995 )
Resigned Director: KAZUO UEYAMA ( DOB: Jan-1949 From: May-1997 To: Mar-1999 )
Resigned Director: HIROSHI WAKABAYASHI ( DOB: Mar-1942 From: Sep-1996 To: Mar-1999 )
Resigned Director: SUMIO YANAGIDATE ( DOB: Jul-1941 From: Nov-1995 To: Aug-1996 )
Resigned Secretary: JEREMY PHILIP BENNETT ( DOB: Oct-1968 From: Mar-1999 To: Nov-2001 )
Resigned Secretary: NICHOLAS HOWARD CHECK ( DOB: Mar-1968 From: Apr-2003 To: Dec-2010 )
Resigned Secretary: DLS ACCOUNTING SERVICES LIMITED ( From: Aug-2012 To: Mar-2016 )
Resigned Secretary: ANTHONY MIDGEN ( From: Dec-2010 To: Aug-2012 )
Resigned Secretary: KIMITAKE NAKAGAWA ( DOB: Jul-1949 From: Jan-1993 To: Jan-1998 )
Resigned Secretary: MASAHITO NAMURA ( DOB: Dec-1950 From: Jan-1998 To: Mar-1999 )
Resigned Secretary: MARK ROBERT TAYLOR ( DOB: Jun-1971 From: Nov-2001 To: Apr-2003 )
Persons of Significant Control:
Ashley Mitchell, 28 Heath Drive, London, NW3 7SB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 5,300,706 | 4,422,721 | 4,639,612 | 4,689,573 | 3,178,499 | 6,263,952 | 6,548,133 | 5,093,855 | 2,414,900 | 5300706.0,4422721.0,4639612.0,4689573.0,3178499.0,6263952.0,6548133.0,5093855.0,2414900.0 |
| Current assets / Total inventories | 4,174,455 | 4,174,455 | 3,875,860 | 4,489,683 | 3,062,510 | 1,762,510 | 1,082,510 | 4174455.0,4174455.0,3875860.0,4489683.0,3062510.0,1762510.0,1082510.0,0.0,0.0 | ||
| Current assets / Debtors | 994,800 | 82,337 | 148,593 | 24,597 | 37,017 | 1,731,628 | 1,752,808 | 2,405,948 | 994800.0,82337.0,0.0,148593.0,24597.0,37017.0,1731628.0,1752808.0,2405948.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 56,077 | 65,293 | 56077.0,65293.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 131,451 | 165,929 | 721,398 | 51,297 | 91,392 | 4,464,425 | 3,733,995 | 2,258,537 | 8,952 | 131451.0,165929.0,721398.0,51297.0,91392.0,4464425.0,3733995.0,2258537.0,8952.0 |
| Net current assets (liabilities) | 1,725,397 | 1,834,285 | 2,013,001 | 1,061,413 | 1,541,930 | 4,063,342 | 4,859,167 | 4,901,617 | 1,024,191 | 1725397.0,1834285.0,2013001.0,1061413.0,1541930.0,4063342.0,4859167.0,4901617.0,1024191.0 |
| Net assets (liabilities) | 172,450 | 466,942 | 837,879 | 81,679 | 1,066,164 | 172450.0,466942.0,837879.0,81679.0,1066164.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 172,450 | 466,942 | 837,879 | 81,679 | 1,066,164 | 4,063,342 | 4,859,167 | 4,901,617 | 1,024,191 | 172450.0,466942.0,837879.0,81679.0,1066164.0,4063342.0,4859167.0,4901617.0,1024191.0 |