Company Information for THE KEYHOLDING COMPANY LIMITED
28 KIRBY STREET, LONDON, EC1N 8TE,
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Company Registration Number
03538605
Private Limited Company
Active |
Company Name | |
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THE KEYHOLDING COMPANY LIMITED | |
Legal Registered Office | |
28 KIRBY STREET LONDON EC1N 8TE Other companies in SW6 | |
Company Number | 03538605 | |
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Company ID Number | 03538605 | |
Date formed | 1998-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB718494015 |
Last Datalog update: | 2024-05-05 06:13:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES CHETWOOD |
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CHRISTOPHER JAMES RACE GODFREY |
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CHARLES BERNARD GORDON LENNOX |
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ALISTAIR EUAN KENNEDY |
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ABIGAIL VICTORIA SHUTTLEWORTH |
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JAMES CHRISTOPHER WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAWLISON & BUTLER NOMINEES LIMITED |
Company Secretary | ||
TIMOTHY JAMES ROUPELL |
Director | ||
ALISTAIR EUAN KENNEDY |
Company Secretary | ||
IAN ANNAND |
Director | ||
SIMON DETTMER |
Director | ||
PIERS LEIGHTON BROOKE |
Director | ||
JAMES CLEYTON DOWNIE |
Director | ||
ALEXIS PHILIP MAITLAND HUDSON |
Director | ||
DAVID BRODIE HENDERSON |
Director | ||
PAWEL ANTONI JOHN O'DONNELL KISIELEWSKI |
Director | ||
MAIGHREAD RYAN |
Director | ||
LUKE TERENCE MACDONALD SANDERS |
Director | ||
R & R URQUHART SOLICITORS |
Company Secretary | ||
NICHOLAS JASPER ARCHER |
Director | ||
ANDREW FRANCIS NEEDHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON KEY HOLDING COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1995-04-18 | Active - Proposal to Strike off | |
ELEVATOR CAPITAL LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
LAST BULLET FILMS LIMITED | Director | 2016-04-19 | CURRENT | 2015-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RACE GODFREY | ||
DIRECTOR APPOINTED MR TIM JAMES PARFITT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-17 GBP 22,652.69 | |
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Charles Bernard Gordon Lennox on 2021-02-17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-12 GBP 24,217.28 | |
CAP-SS | Solvency Statement dated 20/01/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM Units 4 and 6 Quayside Lodge William Morris Way London SW6 2UZ | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER WAKEFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher James Race Godfrey on 2019-01-04 | |
AP01 | DIRECTOR APPOINTED MR LAURENCE DAVID EDGAR HOLLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES CHETWOOD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035386050004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RACE GODFREY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2421728 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2421728 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Abigail Victoria Shuttleworth on 2015-03-30 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ABIGAIL VICTORIA SHUTTLEWORTH | |
TM02 | Termination of appointment of Rawlison & Butler Nominees Limited on 2014-08-05 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2421728 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER WAKEFIELD / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR EUAN KENNEDY / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERNARD GORDON LENNOX / 16/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHETWOOD / 16/04/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUPELL | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ UNITED KINGDOM | |
RP04 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER WAKEFIELD / 31/03/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED RAWLISON & BUTLER NOMINEES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR EUAN KENNEDY / 31/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNARD GORDON LENNOX / 31/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR KENNEDY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNITS 4 AND 6 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES ROUPELL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES CHETWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANNAND | |
RES01 | ALTER ARTICLES 26/08/2011 | |
RES13 | INCREASE AUTH CAP FROM 3500000 TO 3750000 26/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DETTMER | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR EUAN KENNEDY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERNARD GORDON LENNOX / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DETTMER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANNAND / 01/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM UNIT 2 COTSWOLD MEWS 30 BATTERSEA SQUARE LONDON SW11 3RA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WAKEFIELD / 09/06/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
123 | GBP NC 3000000/3500000 31/10/07 | |
123 | GBP NC 2200000/3000000 11/10/05 | |
88(2) | AD 07/11/07 GBP SI 80000@1=80000 GBP IC 1867728/1947728 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR KENNEDY / 03/11/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 25/07/06--------- £ SI 220000@1=220000 £ IC 1647728/1867728 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | FREDERICK DAVID HERRING AND GILLIAN MARY CLOWES | |
RENT DEPOSIT DEED | Outstanding | DURHAM INVESTMENTS SIX LIMITED | |
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
Creditors Due Within One Year | 2012-08-01 | £ 2,119,968 |
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Creditors and other liabilities
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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 THE KEYHOLDING COMPANY LIMITED
Called Up Share Capital | 2012-08-01 | £ 2,421,728 |
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Cash Bank In Hand | 2012-08-01 | £ 119,924 |
Current Assets | 2012-08-01 | £ 1,735,513 |
Debtors | 2012-08-01 | £ 1,615,589 |
Fixed Assets | 2012-08-01 | £ 797,744 |
Shareholder Funds | 2012-08-01 | £ 413,289 |
Tangible Fixed Assets | 2012-08-01 | £ 150,479 |
Debtors and other cash assets
THE KEYHOLDING COMPANY LIMITED owns 1 domain names.
keyholding.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |