Company NameKerria Investments Limited
Company StatusActive
Company Number11259338
CategoryPrivate Limited Company
Incorporation Date16 March 2018(6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Laurence David Elks
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2018(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGates Freedman 2nd Floor Sutherland House
70-8 West Hendon Broadway
London
NW9 7ER
Director NameMs Eva Elks
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2021(2 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Sutherland House (Care Of Gates Freedman
70-78 West Hendon Broadway
London
NW9 7ER
Director NameMs Frances Elks
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2021(2 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RolePublisher's Editorial Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Sutherland House (Care Of Gates Freedman
70-78 West Hendon Broadway
London
NW9 7ER
Director NameMs Sonia Elks
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2021(2 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Sutherland House (Care Of Gates Freedman
70-78 West Hendon Broadway
London
NW9 7ER

Location

Registered AddressGates Freedman 2nd Floor Sutherland House
70-8 West Hendon Broadway
London
NW9 7ER
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 March 2024 (1 month ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

2 April 2024Confirmation statement made on 15 March 2024 with no updates (3 pages)
21 December 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
17 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
18 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
1 April 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
18 February 2021Appointment of Ms Eva Elks as a director on 8 February 2021 (2 pages)
18 February 2021Appointment of Ms Sonia Elks as a director on 6 February 2021 (2 pages)
18 February 2021Appointment of Ms Frances Elks as a director on 8 February 2021 (2 pages)
8 May 2020Confirmation statement made on 15 March 2020 with updates (4 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
18 April 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
16 April 2019Statement of capital on 16 April 2019
  • GBP 575,851
(5 pages)
16 April 2019Solvency Statement dated 24/03/19 (1 page)
16 April 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 April 2019Statement by Directors (1 page)
25 March 2019Statement of capital on 25 March 2019
  • GBP 1,631,173
(3 pages)
22 March 2019Statement of capital following an allotment of shares on 30 April 2018
  • GBP 3,262,346
(3 pages)
8 March 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
8 March 2019Solvency Statement dated 30/04/18 (1 page)
8 March 2019Statement by Directors (1 page)
7 March 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(24 pages)
7 March 2019Change of share class name or designation (2 pages)
19 April 2018Registered office address changed from 47 Marylebone Lane London W1U 2NT United Kingdom to Gates Freedman 2nd Floor Sutherland House 70-8 West Hendon Broadway London NW9 7ER on 19 April 2018 (1 page)
16 March 2018Incorporation
Statement of capital on 2018-03-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)