KEREN INVESTMENTS LIMITED

KEREN INVESTMENTS LIMITED

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

    Company NameKEREN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13564521
    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 KEREN INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KEREN INVESTMENTS LIMITED located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEREN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for KEREN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for KEREN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Dean Berry as a person with significant control on Jul 19, 2024

    2 pagesPSC04

    Director's details changed for Mr Dean Berry on Jul 19, 2024

    2 pagesCH01

    Appointment of Lucy Berry-Wright as a director on Jul 18, 2024

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Registered office address changed from The Old Court House New Road Avenue Chatham Kent ME4 6BE England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Jan 31, 2024

    1 pagesAD01

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Dean Berry as a person with significant control on Aug 13, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 13, 2021

    Statement of capital on Aug 13, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of KEREN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Dean
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    United KingdomBritish286224360001
    BERRY-WRIGHT, Lucy
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    United KingdomBritish325276960001

    Who are the persons with significant control of KEREN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Berry
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    Aug 13, 2021
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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