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Kallisto Homes Limited

Kallisto Homes Limited is an active company incorporated on 24 August 2015 with the registered office located in London, Greater London. Kallisto Homes Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09744714
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
183-189 The Vale
London
W3 7RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Jun 1975
Mr Brijender Pal Singh
PSC • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Heman Holdings Limited
Anupama Verma and Lalit Pratap are mutual people.
Active
Meerkat Global Limited
Anupama Verma and Lalit Pratap are mutual people.
Active
Zameen Developments Ltd
Brijender Pal Singh is a mutual person.
Active
Konexus Resources Group Limited
Brijender Pal Singh is a mutual person.
Active
Konexus Holdings Limited
Brijender Pal Singh is a mutual person.
Active
Konexus Agri Limited
Brijender Pal Singh is a mutual person.
Active
Kallisto Homes Management Company Limited
Brijender Pal Singh is a mutual person.
Active
Tanish Advisors Limited
Lalit Pratap is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£134.32K
Increased by £131.05K (+4009%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£585.93K
Decreased by £1.26M (-68%)
Total Liabilities
-£497.55K
Decreased by £1.16M (-70%)
Net Assets
£88.38K
Decreased by £104.24K (-54%)
Debt Ratio (%)
85%
Decreased by 4.67% (-5%)
Latest Activity
Mr Lalit Pratap Appointed
21 Days Ago on 20 Oct 2025
Anupama Verma Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 8 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
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Documents
Appointment of Mr Lalit Pratap as a director on 20 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Anupama Verma as a director on 10 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 14 Aug 2024
Satisfaction of charge 097447140001 in full
Submitted on 8 Aug 2024
Satisfaction of charge 097447140002 in full
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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