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Company Information for

KEAN STREET MANAGEMENT COMPANY LIMITED

THE STUDIO, 16 CAVAYE PLACE, LONDON, SW10 9PT,
Company Registration Number
04039034
Private Limited Company
Active

Company Overview

About Kean Street Management Company Ltd
KEAN STREET MANAGEMENT COMPANY LIMITED was founded on 2000-07-24 and has its registered office in London. The organisation's status is listed as "Active". Kean Street Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
KEAN STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE STUDIO
16 CAVAYE PLACE
LONDON
SW10 9PT
Other companies in SW10
 
Filing Information
Company Number 04039034
Company ID Number 04039034
Date formed 2000-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts 
Last Datalog update: 2018-10-04 19:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEAN STREET MANAGEMENT COMPANY LIMITED

Company Officers of KEAN STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Company Secretary 2013-12-17
SIMON AYRTON
Director 2005-02-02
MIRIAM VALERIE GREENWOOD
Director 2015-11-25
NIGEL COURTNEY GODFREY HALL
Director 2009-11-18
GEORGE ALLEN KINGSTON
Director 2004-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MICHAEL NAPIER
Director 2004-11-17 2015-11-27
M & N SECRETARIES LIMITED
Company Secretary 2005-02-01 2013-12-17
JONATHAN PHILIP HASTINGS
Company Secretary 2002-01-18 2005-02-01
TAYLOR WOODROW CAPITAL DEVELOPMENTS LTD
Director 2002-01-18 2004-11-17
ROY FREDERICK BENTON
Company Secretary 2000-07-24 2002-01-18
MILLENNIUM LOFTS LIMITED
Director 2001-01-02 2002-01-18
GILEAD ROSENHEIMER
Director 2000-07-24 2001-01-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-07-24 2000-07-24
WATERLOW NOMINEES LIMITED
Nominated Director 2000-07-24 2000-07-24

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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 102 FINBOROUGH ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1997-04-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 22 REDCLIFFE SQUARE FREEHOLD LIMITED Company Secretary 2003-06-02 CURRENT 1997-12-16 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD TEMPLECO 301 LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ROMAFAST PROPERTIES LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-03 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21/23 COURTFIELD ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1983-07-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 16 MARLOES ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1962-09-06 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 57 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1978-05-31 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CLUBRANGE LIMITED Company Secretary 2003-06-02 CURRENT 1985-08-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CAPCRAVE LIMITED Company Secretary 2003-06-02 CURRENT 1990-07-02 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 COLEHERNE ROAD LIMITED Company Secretary 2003-06-02 CURRENT 1991-12-09 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 3/4 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 1/2 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BRAMHAM GARDENS 5/6 RESIDENTS CO. LIMITED Company Secretary 2003-06-02 CURRENT 1992-05-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1996-01-19 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 10 ROSARY GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 1996-03-20 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 45 BOLTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2003-06-02 CURRENT 1996-05-30 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 76/78 ONSLOW GARDENS MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1996-08-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 28 HARCOURT TERRACE CO LTD. Company Secretary 2003-06-02 CURRENT 1997-01-10 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 43 CATHCART ROAD RESIDENTS COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1998-06-08 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD ONE REDCLIFFE ROAD RESIDENTS LIMITED Company Secretary 2003-06-02 CURRENT 1998-07-07 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 34 TO 36 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 1998-08-25 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 108 OAKLEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2003-06-02 CURRENT 1999-10-11 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 19 ST. GEORGE'S SQUARE LIMITED Company Secretary 2003-06-02 CURRENT 2000-07-18 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 59 HARCOURT TERRACE LIMITED Company Secretary 2003-06-02 CURRENT 2002-05-10 Active
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PRINCIPIA ESTATE & ASSET MANAGEMENT LTD RESIDENTS MANAGEMENT (NO.26) LIMITED Company Secretary 2003-06-02 CURRENT 1985-09-10 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD PULLMAN COURT (DRAYTON GARDENS) LIMITED Company Secretary 2003-06-02 CURRENT 1986-10-29 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD STYLELAND RESIDENT ASSOCIATION LIMITED Company Secretary 2003-06-02 CURRENT 1982-07-13 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD CATHCART HOUSE MANAGEMENT LIMITED Company Secretary 2003-06-02 CURRENT 1974-03-28 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 21 BOLTON GARDENS LIMITED Company Secretary 2003-06-02 CURRENT 2002-03-27 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD 132 FINBOROUGH ROAD LIMITED Company Secretary 2003-06-02 CURRENT 2002-06-12 Active
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD BALING FLAT MANAGEMENT LIMITED Company Secretary 2003-05-22 CURRENT 1992-03-03 Active
MIRIAM VALERIE GREENWOOD SMART METERING SYSTEMS PLC Director 2014-02-01 CURRENT 2009-10-27 Active
MIRIAM VALERIE GREENWOOD ECLIPSE II SHIPPING (UK) LIMITED Director 2013-12-02 CURRENT 2013-09-30 Active
MIRIAM VALERIE GREENWOOD SPARK APH LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
MIRIAM VALERIE GREENWOOD MITHRAS INVESTMENT TRUST PLC Director 2012-05-01 CURRENT 1990-03-07 Liquidation
MIRIAM VALERIE GREENWOOD SPARK ADVISORY PARTNERS LIMITED Director 2012-02-20 CURRENT 1996-04-26 Active
MIRIAM VALERIE GREENWOOD ECLIPSE SHIPPING LIMITED Director 2007-08-23 CURRENT 2007-07-23 Active
NIGEL COURTNEY GODFREY HALL ETTRICK HOUSE POOLE LIMITED Director 2014-07-24 CURRENT 2014-06-23 Active
NIGEL COURTNEY GODFREY HALL NIGEL HALL MENSWEAR PRODUCTION LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
NIGEL COURTNEY GODFREY HALL NIGEL HALL MENSWEAR RETAIL LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
NIGEL COURTNEY GODFREY HALL NIGEL HALL MENSWEAR WHOLESALE LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
NIGEL COURTNEY GODFREY HALL NIGEL HALL MENSWEAR LIMITED Director 1995-02-23 CURRENT 1995-02-23 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
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-09-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 28
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 28
2016-06-16AR0101/06/16 FULL LIST
2016-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FARRAR PROPERTY MANAGEMENT LIMITED / 24/02/2016
2016-02-08AP01DIRECTOR APPOINTED MISS MIRIAM VALERIE GREENWOOD
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS NAPIER
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 28
2015-06-15AR0101/06/15 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION FULL
2014-10-09AA31/12/13 TOTAL EXEMPTION FULL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 28
2014-07-16AR0101/06/14 FULL LIST
2014-02-04AP04CORPORATE SECRETARY APPOINTED FARRAR PROPERTY MANAGEMENT LIMITED
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2014-01-30TM02APPOINTMENT TERMINATED, SECRETARY M & N SECRETARIES LIMITED
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-04AR0101/06/13 FULL LIST
2012-09-21AA31/12/11 TOTAL EXEMPTION FULL
2012-06-01AR0101/06/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2011-06-01AR0101/06/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-06-07AR0101/06/10 FULL LIST
2009-11-19AP01DIRECTOR APPOINTED NIGEL HALL
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-17AA31/12/07 TOTAL EXEMPTION FULL
2008-07-31363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-20288aNEW SECRETARY APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-19288bSECRETARY RESIGNED
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2004-12-13288aNEW DIRECTOR APPOINTED
2004-12-02288bDIRECTOR RESIGNED
2004-12-02AUDAUDITOR'S RESIGNATION
2004-12-02288aNEW DIRECTOR APPOINTED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-2788(2)RAD 19/10/04--------- £ SI 1@1=1 £ IC 27/28
2004-09-0888(2)RAD 03/08/04--------- £ SI 1@1=1 £ IC 26/27
2004-07-07363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-2088(2)RAD 06/04/04--------- £ SI 1@1=1 £ IC 25/26
2003-12-0488(2)RAD 18/11/03--------- £ SI 2@1=2 £ IC 23/25
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-3088(2)RAD 20/10/03--------- £ SI 1@1=1 £ IC 22/23
2003-09-05363aRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-09-05288cDIRECTOR'S PARTICULARS CHANGED
2003-08-2388(2)RAD 05/06/03--------- £ SI 1@1=1 £ IC 21/22
2003-08-1188(2)RAD 31/07/03--------- £ SI 2@1=2 £ IC 19/21
2003-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-26ELRESS386 DISP APP AUDS 18/03/03
2003-03-26ELRESS366A DISP HOLDING AGM 18/03/03
2003-03-2688(2)RAD 12/03/03--------- £ SI 1@1=1 £ IC 18/19
2003-03-26ELRESS252 DISP LAYING ACC 18/03/03
2003-02-1288(2)RAD 04/02/03--------- £ SI 9@1=9 £ IC 9/18
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: VENTURE HOUSE 42-54 LONDON ROAD STAINES MIDDLESEX TW18 4HF
2002-08-02363aRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-08-0188(2)RAD 01/07/02--------- £ SI 3@1=3 £ IC 3/6
2002-08-0188(2)RAD 01/07/02--------- £ SI 1@1=1 £ IC 2/3
2002-07-10363aRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-14288bDIRECTOR RESIGNED
2002-03-07288bSECRETARY RESIGNED
2002-03-05DISS40STRIKE-OFF ACTION DISCONTINUED
2002-02-27225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27287REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 27 GREEN STREET LONDON W1Y 3FD
2002-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-12GAZ1FIRST GAZETTE
2001-06-04288bDIRECTOR RESIGNED
2001-06-04288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW SECRETARY APPOINTED
2000-10-06288bDIRECTOR RESIGNED
2000-10-06288bSECRETARY RESIGNED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-07-24NEWINCINCORPORATION 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 KEAN STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-02-12
Fines / Sanctions
No fines or sanctions have been issued against KEAN STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEAN STREET MANAGEMENT COMPANY 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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 KEAN STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KEAN STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEAN STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KEAN STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEAN STREET MANAGEMENT COMPANY 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 KEAN STREET MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where KEAN STREET MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKEAN STREET MANAGEMENT COMPANY LIMITEDEvent Date2002-02-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEAN STREET MANAGEMENT COMPANY 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 KEAN STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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