Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KEYPOND PROPERTIES LIMITED
Company Information for

KEYPOND PROPERTIES LIMITED

LONDON, UNITED KINGDOM, EC3V,
Company Registration Number
01533661
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Keypond Properties Ltd
KEYPOND PROPERTIES LIMITED was founded on 1980-12-10 and had its registered office in London. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
KEYPOND PROPERTIES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 01533661
Date formed 1980-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-02-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-25 08:41:30
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KEYPOND PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GARY BALFOUR-LYNN
Company Secretary 1992-11-30
IAN BALFOUR-LYNN
Director 1992-11-30
RICHARD GARY BALFOUR-LYNN
Director 1993-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GARY BALFOUR-LYNN 109A LANCASTER GATE LIMITED Director 2013-07-11 CURRENT 2013-07-10 Dissolved 2015-08-25
RICHARD GARY BALFOUR-LYNN WARWICK BALFOUR GROUP LIMITED Director 1992-01-14 CURRENT 1982-10-15 Active - Proposal to Strike off

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
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-30DS01APPLICATION FOR STRIKING-OFF
2015-10-23AA30/06/15 TOTAL EXEMPTION FULL
2015-06-23AA01CURRSHO FROM 30/09/2015 TO 30/06/2015
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARY BALFOUR-LYNN / 19/02/2015
2015-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 19/02/2015
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR
2015-01-16AA30/09/14 TOTAL EXEMPTION FULL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0130/11/14 FULL LIST
2014-05-01AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0130/11/13 FULL LIST
2013-05-22AA30/09/12 TOTAL EXEMPTION FULL
2013-01-04AR0130/11/12 FULL LIST
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 16/11/2012
2012-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD GARY BALFOUR-LYNN / 16/11/2012
2012-04-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 FULL LIST
2011-05-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-22RES01ADOPT ARTICLES 31/01/2011
2010-12-16AR0130/11/10 FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 25 HARLEY ST LONDON W1N 1DA
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-13AR0130/11/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-29AA30/09/07 TOTAL EXEMPTION FULL
2007-12-14363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-08363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-04363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-21363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-14363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-09363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-19363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-12-07363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-22363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-18363aRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-22363aRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-16363xRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-06-16288DIRECTOR'S PARTICULARS CHANGED
1996-02-28288DIRECTOR'S PARTICULARS CHANGED
1996-02-28288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-29363xRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-08-04AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-01-05363xRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-09-09288NEW DIRECTOR APPOINTED
1993-08-05AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-14363xRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1992-08-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-20363xRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-11-05AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-08-21363xRETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1991-05-14AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-06-07AAFULL ACCOUNTS MADE UP TO 30/09/88
1990-05-10363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to KEYPOND PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 KEYPOND PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYPOND PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 KEYPOND PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of KEYPOND PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYPOND PROPERTIES LIMITED
Trademarks
We have not found any records of KEYPOND PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYPOND PROPERTIES 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 (41201 - Construction of commercial buildings) as KEYPOND PROPERTIES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where KEYPOND PROPERTIES 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 KEYPOND PROPERTIES 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 KEYPOND PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.