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KRISTAN LIMITED

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KRISTAN LIMITED

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Key Data

Status

Active

Company No.

04991587

Incorporation date

10/12/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Pomodoro House, St. Leonards Road, London NW10 6STCopy
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See on map
Latest events (Record since 10/12/2003)
dot icon18/02/2026
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon23/01/2025
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon15/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon12/01/2023
Confirmation statement made on 2022-12-10 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon30/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-10 with updates
View PDF (4 pages)
dot icon10/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon13/03/2021
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon04/02/2020
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon31/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon14/01/2019
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon15/01/2018
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon22/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon28/02/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (5 pages)
dot icon28/02/2017
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon15/03/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon19/02/2016
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2015
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon21/01/2014
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon30/12/2013
Registered office address changed from 5a Bathurst Street London W2 2SD United Kingdom on 2013-12-30
View PDF (1 pages)
dot icon11/05/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2012
Termination of appointment of Damyanti Puri as a director
View PDF (1 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon23/05/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (7 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon30/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2009
Director's details changed for Damyanti Puri on 2009-12-30
View PDF (2 pages)
dot icon30/12/2009
Director's details changed for Hemant Puri on 2009-12-30
View PDF (2 pages)
dot icon30/12/2009
Director's details changed for Noreen Puri on 2009-12-30
View PDF (2 pages)
dot icon30/12/2009
Director's details changed for Balram Puri on 2009-12-30
View PDF (2 pages)
dot icon12/12/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon27/05/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon16/03/2009
Return made up to 10/12/08; full list of members
View PDF (5 pages)
dot icon18/09/2008
Return made up to 10/12/07; full list of members
View PDF (5 pages)
dot icon17/09/2008
Location of debenture register
View PDF (1 pages)
dot icon17/09/2008
Location of register of members
View PDF (1 pages)
dot icon17/09/2008
Registered office changed on 17/09/2008 from 5A bathurst street london W2 2SD
View PDF (1 pages)
dot icon17/09/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon02/12/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon17/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2006
Return made up to 10/12/06; full list of members
View PDF (9 pages)
dot icon29/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/04/2006
Return made up to 10/12/05; full list of members
View PDF (9 pages)
dot icon30/09/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon15/04/2005
Return made up to 10/12/04; full list of members
View PDF (8 pages)
dot icon18/05/2004
Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/01/2004
Nc inc already adjusted 15/01/04
View PDF (1 pages)
dot icon22/01/2004
Resolutions
View PDF (0 pages)
dot icon22/01/2004
Resolutions
View PDF (0 pages)
dot icon22/01/2004
Resolutions
View PDF (14 pages)
dot icon22/01/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon22/01/2004
Registered office changed on 22/01/04 from: carmelite 50 victoria embankment london EC4Y 0DX
View PDF (1 pages)
dot icon22/01/2004
Secretary resigned
View PDF (1 pages)
dot icon22/01/2004
Director resigned
View PDF (1 pages)
dot icon22/01/2004
Director resigned
View PDF (1 pages)
dot icon22/01/2004
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon22/01/2004
New director appointed
View PDF (3 pages)
dot icon22/01/2004
New director appointed
View PDF (3 pages)
dot icon22/01/2004
New director appointed
View PDF (3 pages)
dot icon10/12/2003
Incorporation
View PDF (34 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-64.07 % *

* during past year

Cash in Bank

£5,315.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
432.04K
-
0.00
31.00K
-
2022
0
417.07K
-
0.00
14.79K
-
2023
0
373.15K
-
0.00
5.32K
-
2023
0
373.15K
-
0.00
5.32K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

373.15K £Descended-10.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.32K £Descended-64.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Puri, Balram
Director
15/01/2004 - Present
3
Puri, Hemant
Director
15/01/2004 - Present
7
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
10/12/2003 - 15/01/2004
546
HUNTSMOOR LIMITED
Corporate Director
10/12/2003 - 15/01/2004
392
HUNTSMOOR NOMINEES LIMITED
Corporate Director
10/12/2003 - 15/01/2004
258

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KRISTAN LIMITED

KRISTAN LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at Pomodoro House, St. Leonards Road, London NW10 6ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KRISTAN LIMITED?

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KRISTAN LIMITED is currently Active. It was registered on 10/12/2003 .

Where is KRISTAN LIMITED located?

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KRISTAN LIMITED is registered at Pomodoro House, St. Leonards Road, London NW10 6ST.

What does KRISTAN LIMITED do?

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KRISTAN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KRISTAN LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-10 with no updates.