Kristan Limited

Active04991587 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Pomodoro House
St. Leonards Road
London
NW10 6ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 January 2004
British
Director · Appointed 15 January 2004
British
Born November 1926
Director · Appointed 15 January 2004
British
Born June 1959 (67)
Director · Appointed 15 January 2004
British
Born February 1966 (60)
Officer history (4 former)
29 November 2011
Resigned Puri, Damyanti as Director
15 January 2004
Appointed Puri, Noreen as Secretary
15 January 2004
Appointed Puri, Balram as Director
15 January 2004
Appointed Puri, Hemant as Director
15 January 2004
Appointed Puri, Noreen as Director
15 January 2004
Appointed Puri, Damyanti as Director
15 January 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
15 January 2004
Resigned Huntsmoor Limited as Corporate Director
15 January 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
10 December 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
10 December 2003
Appointed Huntsmoor Limited as Corporate Director
10 December 2003
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£17,928
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £936,809 £935,179 £916,475 £926,713 £940,221 £941,981
Balance sheet detail
202520242023202220212020
Fixed Assets£1,232,518£1,266,192£1,299,866£1,333,540£1,367,214£1,400,888
Current Assets£22,928£19,144£106,593£83,569£68,312£55,373
Debtors£5,000£13,750£101,278£68,778£37,317£40,470
Cash£17,928£5,394£5,315£14,791£30,995£14,903
Creditors (< 1 year)£313,465£345,115£479,746£500,634£500,347£519,452
Net Current Assets(£290,537)(£325,971)(£373,153)(£417,065)(£432,035)(£464,079)
Shareholder Funds£941,981£940,221£926,713£916,475£935,179£936,809

Turnover£42,500
Gross Profit£42,500
Admin Expenses£36,796
Operating Profit£5,704
Profit Before Tax£4,638
Profit for Period£4,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates10 December 2025
29 December 2025Total exemption full accounts31 March 2025
23 January 2025Confirmation statement with no updates10 December 2024
24 December 2024Total exemption full accounts31 March 2024
15 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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