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Kohana One ( NW) Ltd

Kohana One ( NW) Ltd is an active company incorporated on 31 October 2018 with the registered office located in London, Greater London. Kohana One ( NW) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11652368
Private limited company
Age
7 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
44 Willesden Lane
London
NW6 7ST
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Jun 1958
Mrs Shanthi Jayalath Perera
PSC • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Finest Properties Two ( NW2) Ltd
Shanthi Jayalath Perera and Deyalage Kovinda Gimnada Perera are mutual people.
Active
Finest Properties (NW) Ltd
Shanthi Jayalath Perera is a mutual person.
Active
Ya NW6 Ltd
Shanthi Jayalath Perera is a mutual person.
Active
Pro2 London Limited
Deyalage Kovinda Gimnada Perera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£693.01K
Decreased by £4.11K (-1%)
Total Liabilities
-£674.15K
Decreased by £10.36K (-2%)
Net Assets
£18.87K
Increased by £6.24K (+49%)
Debt Ratio (%)
97%
Decreased by 0.91% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr Deyalage Kovinda Gimnada Perera Appointed
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mrs Shanthi Jayalath Perera (PSC) Details Changed
3 Years Ago on 28 Oct 2022
Deyalage Kovinda Gimnada Perera (PSC) Resigned
3 Years Ago on 28 Oct 2022
Deyalage Kovinda Gimnada Perera Resigned
3 Years Ago on 28 Oct 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 17 Apr 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 9 Oct 2023
Appointment of Mr Deyalage Kovinda Gimnada Perera as a director on 9 October 2023
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 28 October 2022 with updates
Submitted on 28 Oct 2022
Termination of appointment of Deyalage Kovinda Gimnada Perera as a director on 28 October 2022
Submitted on 28 Oct 2022
Cessation of Deyalage Kovinda Gimnada Perera as a person with significant control on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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