KP

KRNS PROPERTIES LTD

Active

Company number 06781096

Loughborough · Incorporated 30 December 2008

Sital House, 3-6 Cattle Market, Loughborough, Leicestershire, LE11 3DL

Last updated on 8 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2012

Company history

Previous company names

3R HOTELS & LEISURE LIMITED · 30 December 2008 – 5 February 2009

WOODLAND MANOR HOTEL LIMITED · 5 February 2009 – 26 November 2010

S&S HEALTH & BEAUTY LTD · 26 November 2010 – 25 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Rachna Suri
Born July 1983
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Sunil Suri
Born June 1990
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
30 June 2012
Shares allotted · 0 shares allotted
—
1 April 2011
Shares allotted · 0 shares allotted
—
2 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Change Sail Address Company With Old Address New Address
Address
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Change Person Director Company With Change Date
Officers
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Statement Of Companys Objects
Change Of Constitution
9 August 2019 View
Resolution
Resolution
9 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
7 August 2019 View
Capital Name Of Class Of Shares
Capital
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Change Person Director Company With Change Date
Officers
24 July 2017 View
Change Person Director Company With Change Date
Officers
26 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2015 View
Move Registers To Sail Company With New Address
Address
19 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2013 View
Memorandum Articles
Incorporation
5 June 2013 View
Resolution
Resolution
23 April 2013 View
Capital Name Of Class Of Shares
Capital
23 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2013 View
Legacy
Mortgage
28 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
21 March 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Legacy
Mortgage
27 September 2012 View
Legacy
Mortgage
27 September 2012 View
Capital Allotment Shares
Capital
24 July 2012 View
Change Of Name Notice
Change Of Name
25 May 2012 View
Certificate Change Of Name Company
Change Of Name
25 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Termination Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 June 2011 View
Legacy
Mortgage
12 April 2011 View
Legacy
Mortgage
12 April 2011 View
Capital Allotment Shares
Capital
11 April 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2010 View
Change Of Name Notice
Change Of Name
26 November 2010 View
Certificate Change Of Name Company
Change Of Name
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Sail Address Company
Address
4 January 2010 View
Certificate Change Of Name Company
Change Of Name
4 February 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Address
16 January 2009 View
Incorporation Company
Incorporation
30 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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