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KRONOS ESTATE AGENTS LTD

KRONOS ESTATE AGENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKRONOS ESTATE AGENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10635981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KRONOS ESTATE AGENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KRONOS ESTATE AGENTS LTD located?

    Registered Office Address
    20 Woodridings Close
    HA5 4RF Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KRONOS ESTATE AGENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for KRONOS ESTATE AGENTS LTD?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for KRONOS ESTATE AGENTS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jul 14, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 428 Rayners Lane Pinner HA5 5DX England to 20 Woodridings Close Pinner HA5 4RF on Jul 14, 2022

    		1 pagesAD01

    Notification of Pooranampillai Vinothan as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Appointment of Mr Pooranampillai Vinothan as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Julian Richard Mountford as a director on Jul 01, 2022

    		1 pagesTM01

    Termination of appointment of Pooranampillai Sivaganesh as a director on Jul 01, 2022

    		1 pagesTM01

    Cessation of Btlw Lettings Ltd as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 428 Rayners Lane Pinner HA5 5DX on Jun 11, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 07, 2019 with no updates

    		3 pagesCS01

    Notification of Btlw Lettings Ltd as a person with significant control on Jun 01, 2019

    		2 pagesPSC02

    Cessation of Julian Richard Mountford as a person with significant control on Jun 01, 2019

    		1 pagesPSC07

    Termination of appointment of Jason Shaw as a director on Jun 01, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KRONOS ESTATE AGENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINOTHAN, Pooranampillai
    Woodridings Close
    HA5 4RF Pinner
    20
    England
    		Director
    Woodridings Close
    HA5 4RF Pinner
    20
    England
    		EnglandBritishCompany Director184375330001
    MOUNTFORD, Julian Richard
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishDirector142739380006
    SHAW, Jason
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishFinance Director154473600001
    SIVAGANESH, Pooranampillai
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritishDirector216171880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KRONOS ESTATE AGENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pooranampillai Vinothan
    Woodridings Close
    HA5 4RF Pinner
    20
    England
    		Jul 01, 2022
    Woodridings Close
    HA5 4RF Pinner
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Btlw Lettings Ltd
    Aldenham Avenue
    WD7 8HZ Radlett
    29
    England
    		Jun 01, 2019
    Aldenham Avenue
    WD7 8HZ Radlett
    29
    England
    		Yes
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityLimited
    Place RegisteredUk
    Registration Number09772598
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Julian Richard Mountford
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Feb 23, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0