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Home > England & Wales Companies > KEENE & SONS LIMITED
Company Information for

KEENE & SONS LIMITED

C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT,
Company Registration Number
03875769
Private Limited Company
Active

Company Overview

About Keene & Sons Ltd
KEENE & SONS LIMITED was founded on 1999-11-11 and has its registered office in London. The organisation's status is listed as "Active". Keene & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEENE & SONS LIMITED
 
Legal Registered Office
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT
Other companies in EC2N
 
Filing Information
Company Number 03875769
Company ID Number 03875769
Date formed 1999-11-11
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 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 10:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEENE & SONS LIMITED
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Companies with same name KEENE & SONS LIMITED
The following companies were found which have the same name as KEENE & SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEENE & SONS PTY LTD Active Company formed on the 2021-09-14

Company Officers of KEENE & SONS LIMITED

Current Directors
Officer Role Date Appointed
LONDON CORPORATE ADMINISTRATION LTD
 Company Secretary 2014-09-30
LONDON PROFESSIONAL MANAGEMENT LTD
 Director 2014-09-30
DESPOINA ZINONOS
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
AMICORP (UK) SECRETARIES LIMITED
 Company Secretary 2001-05-23 2014-09-30
MARIOS TOFAROS
 Director 2013-07-18 2014-09-30
DESPOINA ZINONOS
 Director 2011-10-01 2013-07-18
PAUL KYTHREOTIS
 Director 2004-07-30 2011-10-01
MICHAEL ANDREW GRAY
 Director 2003-09-15 2004-07-30
SEAN LEE HOGAN
 Director 2001-05-01 2003-09-15
DEGAS SECRETARIES LIMITED
 Company Secretary 1999-11-11 2001-05-23
DOMINIQUE FRANCIS LOUIS WAKLEY
 Director 2000-05-30 2001-05-01
DEGAS DIRECTORS LIMITED
 Director 1999-11-11 2000-05-30
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1999-11-11 1999-11-11
CHALFEN NOMINEES LIMITED
 Nominated Director 1999-11-11 1999-11-11

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LONDON CORPORATE ADMINISTRATION LTD DALTON & PARKES LIMITED Company Secretary 2014-09-30 CURRENT 2002-02-21 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD EASTCITY LIMITED Company Secretary 2014-09-30 CURRENT 2007-11-01 Active
LONDON CORPORATE ADMINISTRATION LTD INTERSCOPE LIMITED Company Secretary 2014-09-30 CURRENT 2009-03-30 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD LATIN AMERICAN INVESTMENTS LIMITED Company Secretary 2013-01-02 CURRENT 2005-08-08 Active
LONDON CORPORATE ADMINISTRATION LTD EUROPOWER TECHNOLOGIES LIMITED Company Secretary 2012-09-28 CURRENT 2002-10-18 Active
LONDON CORPORATE ADMINISTRATION LTD WILDCLIFE UK LIMITED Company Secretary 2012-06-05 CURRENT 2003-10-06 Active
LONDON CORPORATE ADMINISTRATION LTD REDSPIN LIMITED Company Secretary 2012-06-05 CURRENT 2004-07-07 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD VERIMEMBER.COM LTD Company Secretary 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD VERIDEAL.COM LTD Company Secretary 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
LONDON CORPORATE ADMINISTRATION LTD BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD Company Secretary 2009-06-23 CURRENT 2008-11-20 Active
LONDON CORPORATE ADMINISTRATION LTD LONDON EQUITY HOLDINGS LTD Company Secretary 2008-03-17 CURRENT 2008-03-17 Active
LONDON CORPORATE ADMINISTRATION LTD LONDON PROFESSIONAL MANAGEMENT LTD Company Secretary 2007-09-20 CURRENT 2006-03-08 Active
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LONDON PROFESSIONAL MANAGEMENT LTD LPQ ADVISORY LIMITED Director 2016-01-11 CURRENT 2013-03-12 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD LUXURY HOTELS MANAGEMENT COMPANY LTD Director 2015-03-31 CURRENT 2015-03-31 Active
LONDON PROFESSIONAL MANAGEMENT LTD ALASKA METALLURGY & STEEL COMPANY LIMITED Director 2014-09-30 CURRENT 2010-04-15 Dissolved 2017-08-29
LONDON PROFESSIONAL MANAGEMENT LTD EUROREEF LIMITED Director 2014-09-30 CURRENT 2007-05-09 Dissolved 2018-06-26
LONDON PROFESSIONAL MANAGEMENT LTD AMBERSHORE UK LIMITED Director 2014-09-30 CURRENT 2007-08-20 Active
LONDON PROFESSIONAL MANAGEMENT LTD MERRICK & JENNINGS LIMITED Director 2014-09-30 CURRENT 2002-02-22 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD WALTZ PROPERTIES LIMITED Director 2014-09-30 CURRENT 2005-03-24 Active
LONDON PROFESSIONAL MANAGEMENT LTD REDQUEST LIMITED Director 2014-09-30 CURRENT 2007-05-17 Active
LONDON PROFESSIONAL MANAGEMENT LTD REEFBAY LIMITED Director 2014-09-30 CURRENT 2009-08-07 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD ROSEPARADE LIMITED Director 2014-09-30 CURRENT 2010-07-27 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD DALTON & PARKES LIMITED Director 2014-09-30 CURRENT 2002-02-21 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD EASTCITY LIMITED Director 2014-09-30 CURRENT 2007-11-01 Active
LONDON PROFESSIONAL MANAGEMENT LTD INTERSCOPE LIMITED Director 2014-09-30 CURRENT 2009-03-30 Active - Proposal to Strike off
LONDON PROFESSIONAL MANAGEMENT LTD LATIN AMERICAN INVESTMENTS LIMITED Director 2013-01-02 CURRENT 2005-08-08 Active
LONDON PROFESSIONAL MANAGEMENT LTD EUROPOWER TECHNOLOGIES LIMITED Director 2012-09-28 CURRENT 2002-10-18 Active
LONDON PROFESSIONAL MANAGEMENT LTD WILDCLIFE UK LIMITED Director 2012-06-05 CURRENT 2003-10-06 Active
LONDON PROFESSIONAL MANAGEMENT LTD LONDON EQUITY HOLDINGS LTD Director 2008-03-17 CURRENT 2008-03-17 Active
LONDON PROFESSIONAL MANAGEMENT LTD LONDON CORPORATE ADMINISTRATION LTD Director 2007-02-23 CURRENT 2007-02-23 Active
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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
2024-03-25CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-17CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-27CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILOSLAV HREHORCAK
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-08AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-08CH04SECRETARY'S DETAILS CHNAGED FOR BULLDOG NOMINEE SECRETARIES UK LIMITED on 2015-03-10
2015-12-08CH02Director's details changed for Bulldog Nominee Directors Uk Limited on 2015-03-10
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-21AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 3Rd Floor 5 Lloyds Avenue London EC3N 3AE
2014-10-27AP04Appointment of Bulldog Nominee Secretaries Uk Limited as company secretary on 2014-09-30
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS
2014-10-27TM02Termination of appointment of Amicorp (Uk) Secretaries Limited on 2014-09-30
2014-10-27AP02Appointment of Bulldog Nominee Directors Uk Limited as director on 2014-09-30
2014-10-27AP01DIRECTOR APPOINTED MS DESPOINA ZINONOS
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-12AR0111/11/13 ANNUAL RETURN FULL LIST
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS
2013-07-25AP01DIRECTOR APPOINTED MARIOS TOFAROS
2013-07-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0111/11/12 FULL LIST
2012-10-26AA31/12/11 TOTAL EXEMPTION FULL
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2011-12-15AP01DIRECTOR APPOINTED DESPOINA ZINONOS
2011-12-08AR0111/11/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION FULL
2010-11-25AR0111/11/10 FULL LIST
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 11/11/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 11/11/2010
2010-10-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-20AR0111/11/09 FULL LIST
2009-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 17/11/2009
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2009-01-16363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-12-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2008-07-23363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS; AMEND
2008-07-23363sRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS; AMEND
2008-07-23363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS; AMEND
2007-12-03363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-12-03288cSECRETARY'S PARTICULARS CHANGED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT
2007-01-03363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-12-19363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-08-02244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-14363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-24244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-10288bDIRECTOR RESIGNED
2004-08-10288aNEW DIRECTOR APPOINTED
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-11363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-27288aNEW DIRECTOR APPOINTED
2003-10-27288bDIRECTOR RESIGNED
2003-09-25244DELIVERY EXT'D 3 MTH 31/12/02
2003-08-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-09363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-07-21244DELIVERY EXT'D 3 MTH 31/12/01
2002-03-27288cDIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-11288aNEW DIRECTOR APPOINTED
2001-07-11288bDIRECTOR RESIGNED
2001-06-20288bSECRETARY RESIGNED
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: FOURTH FLOOR 28 KINGSWAY LONDON WC2B 6JR
2001-06-20288aNEW SECRETARY APPOINTED
2000-12-11363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-03-07244DELIVERY EXT'D 3 MTH 31/12/00
2000-03-07(W)ELRESS366A DISP HOLDING AGM 28/02/00
2000-03-07225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-03-07(W)ELRESS252 DISP LAYING ACC 28/02/00
2000-03-07(W)ELRESS386 DIS APP AUDS 28/02/00
1999-11-19288bSECRETARY RESIGNED
1999-11-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KEENE & SONS 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 KEENE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEENE & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 KEENE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of KEENE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEENE & SONS LIMITED
Trademarks
We have not found any records of KEENE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEENE & SONS 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 (82990 - Other business support service activities n.e.c.) as KEENE & SONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KEENE & SONS 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 KEENE & SONS 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 KEENE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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