Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > KEEPIER WHARF (FREEHOLD) LIMITED
Company Information for

KEEPIER WHARF (FREEHOLD) LIMITED

ASSOCIATES HOUSE, 118A EAST BARNET ROAD, BARNET, HERTS, EN4 8RE,
Company Registration Number
03677020
Private Limited Company
Active

Company Overview

About Keepier Wharf (freehold) Ltd
KEEPIER WHARF (FREEHOLD) LIMITED was founded on 1998-12-01 and has its registered office in Barnet. The organisation's status is listed as "Active". Keepier Wharf (freehold) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KEEPIER WHARF (FREEHOLD) LIMITED
 
Legal Registered Office
ASSOCIATES HOUSE
118A EAST BARNET ROAD
BARNET
HERTS
EN4 8RE
Other companies in WC1H
 
Filing Information
Company Number 03677020
Company ID Number 03677020
Date formed 1998-12-01
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 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEEPIER WHARF (FREEHOLD) LIMITED
The accountancy firm based at this address is WEAVER-AFS LTD
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 KEEPIER WHARF (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
KERRYANN JANE COPE
 Director 2015-10-05
GEORGE MICHAILO KORCHINSKY
 Director 2006-12-11
LYNN MARDELL
 Director 2017-10-26
JOHN CHARLES MILLER
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ULRICH DUNKELBERG
 Director 2012-01-24 2015-10-05
HELEN CHRISTIANSON MACKAY
 Director 2002-06-25 2012-06-11
MARGARET VERA DUNTON
 Company Secretary 1998-12-01 2011-10-01
MARGARET VERA DUNTON
 Director 1998-12-01 2011-10-01
HOWARD MALCOLM KLEIN
 Director 1998-12-01 2004-12-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-12-01 1998-12-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-12-01 1998-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRYANN JANE COPE KEEPIER WHARF MANAGEMENT COMPANY LIMITED Director 2015-10-05 CURRENT 1987-03-11 Active
GEORGE MICHAILO KORCHINSKY OPERATIONAL DATA SOLUTIONS LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2015-08-11
GEORGE MICHAILO KORCHINSKY KORCHINSKY ENTERPRISES LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
GEORGE MICHAILO KORCHINSKY KEEPIER WHARF MANAGEMENT COMPANY LIMITED Director 2006-12-11 CURRENT 1987-03-11 Active
LYNN MARDELL KEEPIER WHARF MANAGEMENT COMPANY LIMITED Director 2017-10-26 CURRENT 1987-03-11 Active
LYNN MARDELL R.J.M NEW & USED PLANT & MACHINERY LTD Director 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off
JOHN CHARLES MILLER KEEPIER WHARF MANAGEMENT COMPANY LIMITED Director 2011-10-01 CURRENT 1987-03-11 Active
JOHN CHARLES MILLER TACKLE AFRICA Director 2010-07-28 CURRENT 2010-07-28 Active
JOHN CHARLES MILLER E-T2I LTD. Director 2009-10-15 CURRENT 2009-10-15 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
2023-10-16CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR BRETT ALEXANDER WEBSTER
2023-06-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03DIRECTOR APPOINTED MR MAC MARDI
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-03AP01DIRECTOR APPOINTED MR MAC MARDI
2022-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/22 FROM 20-22 Wenlock Road London N1 7GU England
2022-04-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES MILLER
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MAC MARDI
2020-10-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08AP01DIRECTOR APPOINTED MR MAC MARDI
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM C/O Fifth Street Management Ltd Kingston House North Prince's Gate Knightsbridge London SW7 1LN United Kingdom
2017-11-09AP01DIRECTOR APPOINTED MRS LYNN MARDELL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 24
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2017 FROM TAVISTOCK HOUSE SOUTH C/O RAYNER ESSEX TAVISTOCK SQUARE LONDON LONDON WC1H 9LG UNITED KINGDOM
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2017 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 24
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ULRICH DUNKELBERG
2016-05-24AP01DIRECTOR APPOINTED MS KERRYANN JANE COPE
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 24
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 24
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0130/09/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AP01DIRECTOR APPOINTED MR ULRICH DUNKELBERG
2012-10-16AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CHRISTIANSON MACKAY
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30SH0116/01/12 STATEMENT OF CAPITAL GBP 24
2012-01-20AP01DIRECTOR APPOINTED MR JOHN CHARLES MILLER
2012-01-20TM02APPOINTMENT TERMINATED, SECRETARY MARGARET DUNTON
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET DUNTON
2011-10-26AR0130/09/11 FULL LIST
2011-08-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-05AR0130/09/10 FULL LIST
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-01AR0101/12/09 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-13363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-02-13363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE KORCHINSKY / 30/11/2007
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-03-14288aNEW DIRECTOR APPOINTED
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-05287REGISTERED OFFICE CHANGED ON 05/12/06 FROM: GERALD EDELMAN EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH
2006-07-2788(2)RAD 12/03/05--------- £ SI 1@1
2006-01-19363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11288bDIRECTOR RESIGNED
2005-03-11363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-10363aRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-04-01363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-13288aNEW DIRECTOR APPOINTED
2002-03-12363aRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-02-12363aRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-04-14363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-07-2688(2)RAD 01/06/99--------- £ SI 20@1=20 £ IC 2/22
1999-04-08288aNEW DIRECTOR APPOINTED
1999-04-08288bDIRECTOR RESIGNED
1999-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-08288bSECRETARY RESIGNED
1998-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KEEPIER WHARF (FREEHOLD) LIMITED

Intangible Assets
Patents
We have not found any records of KEEPIER WHARF (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEEPIER WHARF (FREEHOLD) LIMITED
Trademarks
We have not found any records of KEEPIER WHARF (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEEPIER WHARF (FREEHOLD) 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 (41100 - Development of building projects) as KEEPIER WHARF (FREEHOLD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KEEPIER WHARF (FREEHOLD) 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 KEEPIER WHARF (FREEHOLD) 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 KEEPIER WHARF (FREEHOLD) 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.
    Other companies at postcode EN4 8RE