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Home > England & Wales Companies > KEELEREX INVESTMENTS LIMITED
Company Information for

KEELEREX INVESTMENTS LIMITED

206 HIGH ROAD, LONDON, LONDON, N15 4NP,
Company Registration Number
00615001
Private Limited Company
Active

Company Overview

About Keelerex Investments Ltd
KEELEREX INVESTMENTS LIMITED was founded on 1958-11-17 and has its registered office in London. The organisation's status is listed as "Active". Keelerex Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KEELEREX INVESTMENTS LIMITED
 
Legal Registered Office
206 HIGH ROAD
LONDON
LONDON
N15 4NP
Other companies in N15
 
Filing Information
Company Number 00615001
Company ID Number 00615001
Date formed 1958-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-27
Account next due 2017-12-27
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 13:39:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for KEELEREX INVESTMENTS LIMITED

Company Officers of KEELEREX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHAIM KOHN
Director 2007-01-01
RACHEL KOHN
Company Secretary 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHEVA WAGSCHAL
Company Secretary 2005-03-21 2007-11-02
DINAH BERGER
Director 2005-03-21 2007-11-02
SHEVA WAGSCHAL
Director 2005-03-21 2007-01-01
DINAH BERGER
Company Secretary 2005-03-21 2007-01-01
SHEVA WAGSCHAL
Director 2005-01-31 2005-03-21
DINAH BERGER
Company Secretary 2005-01-31 2005-03-21
MALKA KARNIOL
Company Secretary 2005-03-21 2005-03-21
SHEVA WAGSCHAL
Company Secretary 2005-01-31 2005-03-21
DINAH BERGER
Director 2005-01-31 2005-03-21
CHAIM KOHM
Director 2005-03-21 2005-03-21
DINAH BERGER
Company Secretary 2003-06-16 2005-01-31
HADASSAH GOTTESMAN
Company Secretary 2003-08-06 2005-01-31
MALKA KARNIOL
Company Secretary 2005-01-31 2005-01-31
DINAH BERGER
Director 2003-06-16 2005-01-31
HADASSAH GOTTESMAN
Director 2003-08-06 2005-01-31
CHAIM KOHN
Director 2005-01-31 2005-01-31
CHAIM KOHN
Director 1994-11-01 2004-05-12
SHEVA WAGSCHAL
Director 2002-01-17 2002-12-20
HADASSAH GOTTESMAN
Company Secretary 1991-06-26 2002-12-20
DINAH BERGER
Director 2002-01-17 2002-12-20
HADASSAH GOTTESMAN
Director 1991-06-26 2002-12-20
IZAK SOLOMON KOHN
Director 1991-06-26 2001-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM KOHN ARNFLANS INVESTMENTS LIMITED Director 2007-01-01 CURRENT 1958-11-25 Active
RACHEL KOHN BABBLE CO.LIMITED Company Secretary 2007-01-01 CURRENT 1957-09-24 Dissolved 2015-02-03
RACHEL KOHN KINDELLEME CO.LIMITED Company Secretary 2007-01-01 CURRENT 1958-01-17 Dissolved 2014-09-23
RACHEL KOHN WITHBANS INVESTMENTS LIMITED Company Secretary 2007-01-01 CURRENT 1958-11-14 Active
RACHEL KOHN CONBEX COMPANY LIMITED Company Secretary 2007-01-01 CURRENT 1956-07-20 Dissolved 2015-11-24
RACHEL KOHN LADEHEND INVESTMENTS LIMITED Company Secretary 2007-01-01 CURRENT 1958-11-18 Active
RACHEL KOHN ARNFLANS INVESTMENTS LIMITED Company Secretary 2007-01-01 CURRENT 1958-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM KOHN
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-11-11AA27/03/16 TOTAL EXEMPTION SMALL
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-26AR0126/06/16 FULL LIST
2016-02-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-15AA01PREVSHO FROM 28/03/2015 TO 27/03/2015
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-28AR0126/06/15 FULL LIST
2015-03-16AA28/03/14 TOTAL EXEMPTION SMALL
2014-11-24AA01PREVSHO FROM 29/03/2014 TO 28/03/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0126/06/14 FULL LIST
2014-02-13AA29/03/13 TOTAL EXEMPTION SMALL
2013-12-09AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-07-02AR0126/06/13 FULL LIST
2012-12-03AA30/03/12 TOTAL EXEMPTION SMALL
2012-07-03AR0126/06/12 FULL LIST
2012-02-21AA30/03/11 TOTAL EXEMPTION SMALL
2011-12-04AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-06-27AR0126/06/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-29AR0126/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIM KOHN / 01/01/2010
2010-06-27AR0126/06/09 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363sRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-04-01363sRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288bSECRETARY RESIGNED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 1 GRANGECOURT ROAD LONDON N16 5EG
2007-11-12288bSECRETARY RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-26363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15288bSECRETARY RESIGNED
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 206 HIGH ROAD LONDON N15 4NP
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 1 GRANGECOURT ROAD LONDON N16 5EG
2005-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02288bSECRETARY RESIGNED
2005-03-02288bDIRECTOR RESIGNED
2005-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 206 HIGH ROAD LONDON N15 4NP
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: 1 GRANGECOURT ROAD STAMFORD HILL LONDON N16 5EG
2004-08-02363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-17288bSECRETARY RESIGNED
2004-05-17288bDIRECTOR RESIGNED
2003-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 34 CRANWICH ROAD LONDON N16 5JN
2003-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KEELEREX INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KEELEREX INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1995-03-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-03-25 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1994-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1976-07-09 Satisfied BARCLAYS BANK PLC
INST. OF SUB-CHARGE 1963-12-19 Satisfied BARCLAYS BANK PLC
INSTR. OF CHARGE 1963-04-11 Satisfied BARCLAYS BANK PLC
INSTR: OF CHARGE 1959-01-20 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 47,130
Creditors Due Within One Year 2012-03-31 £ 74,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-29
Annual Accounts
2014-03-28
Annual Accounts
2016-03-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEELEREX INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 100
Current Assets 2012-03-31 £ 342,198
Debtors 2012-03-31 £ 342,198
Fixed Assets 2012-03-31 £ 750,000
Shareholder Funds 2012-03-31 £ 971,048
Tangible Fixed Assets 2012-03-31 £ 750,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEELEREX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEELEREX INVESTMENTS LIMITED
Trademarks
We have not found any records of KEELEREX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEELEREX INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as KEELEREX INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where KEELEREX INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEELEREX INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEELEREX INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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