Oxted
Surrey
RH8 0EJ
Director Name | Mr Charles Max Kenneth Freeman Keymer |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2012(77 years, 6 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Antiques |
Country of Residence | United Kingdom |
Correspondence Address | 9 Sisters Avenue London SW11 5SP |
Secretary Name | Mr Charles Max Kenneth Freeman Keymer |
---|---|
Status | Current |
Appointed | 19 September 2014(79 years, 9 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | 9 Sisters Avenue London SW11 5SP |
Director Name | Mr Peter Thomas Keymer |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(56 years, 12 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 19 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakwood Grubstreet Limpsfield Oxted Surrey RH8 0SH |
Secretary Name | Mr Peter Thomas Keymer |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1991(56 years, 12 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 19 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakwood Grubstreet Limpsfield Oxted Surrey RH8 0SH |
Telephone | 01959 564203 |
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Telephone region | Westerham |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50k at £1 | Peter Thomas Keymer 84.75% Redeemable Preference |
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3.8k at £1 | Patricia Eileen Keymer & Charles Max Keymer & Gordon Charles Keymer 6.44% Ordinary |
2.5k at £1 | Gordon Charles Keymer & Ian Edmund Gardner 4.20% Ordinary |
2k at £1 | Peter Thomas Keymer 3.39% Ordinary |
420 at £1 | Gordon Charles Keymer 0.71% Ordinary |
300 at £1 | Ian Edmund Gardner & Gordon Charles Keymer & Peter Thomas Keymer 0.51% Ordinary |
Year | 2014 |
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Net Worth | £1,148 |
Cash | £1,487 |
Current Liabilities | £24,435 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
10 December 2017 | Confirmation statement made on 7 December 2017 with updates (3 pages) |
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7 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 March 2016 | Cancellation of shares. Statement of capital on 12 January 2016
|
21 March 2016 | Cancellation of shares. Statement of capital on 12 January 2016
|
21 March 2016 | Purchase of own shares. (3 pages) |
21 March 2016 | Purchase of own shares. (3 pages) |
9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Register inspection address has been changed from Swaylands Place the Green Brasted Westerham Kent TN16 1JY England to 9 Sisters Avenue London SW11 5SP (1 page) |
9 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Register(s) moved to registered office address 6th Floor 25 Farringdon Street London EC4A 4AB (1 page) |
3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 February 2015 | Purchase of own shares. (3 pages) |
19 February 2015 | Cancellation of shares. Statement of capital on 30 January 2015
|
17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
8 October 2014 | Total exemption full accounts made up to 31 December 2013 (15 pages) |
26 September 2014 | Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 25 September 2014 (2 pages) |
19 September 2014 | Termination of appointment of Peter Thomas Keymer as a secretary on 19 September 2014 (1 page) |
19 September 2014 | Termination of appointment of Peter Thomas Keymer as a director on 19 September 2014 (1 page) |
19 September 2014 | Appointment of Mr Charles Max Kenneth Freeman Keymer as a secretary on 19 September 2014 (2 pages) |
20 December 2013 | Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 20 December 2013 (2 pages) |
20 December 2013 | Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB on 20 December 2013 (1 page) |
20 December 2013 | Director's details changed for Mr Peter Thomas Keymer on 20 December 2013 (2 pages) |
20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 20 December 2013 (1 page) |
20 December 2013 | Secretary's details changed for Mr Peter Thomas Keymer on 20 December 2013 (1 page) |
20 December 2013 | Director's details changed for Councillor Gordon Charles Keymer on 20 December 2013 (2 pages) |
23 July 2013 | Total exemption full accounts made up to 31 December 2012 (15 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (8 pages) |
10 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (8 pages) |
27 September 2012 | Total exemption full accounts made up to 31 December 2011 (16 pages) |
19 June 2012 | Appointment of Mr Charles Max Kenneth Freeman Keymer as a director (2 pages) |
26 March 2012 | Registered office address changed from , 25 Farringdon Street, London, EC4A 4AB, England on 26 March 2012 (2 pages) |
26 March 2012 | Registered office address changed from 25 Farringdon Street London EC4A 4AB England on 26 March 2012 (2 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
13 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (7 pages) |
16 September 2011 | Total exemption full accounts made up to 31 December 2010 (15 pages) |
16 December 2010 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 16 December 2010 (1 page) |
16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Register(s) moved to registered inspection location (1 page) |
16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Register inspection address has been changed (1 page) |
16 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 16 December 2010 (1 page) |
16 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (7 pages) |
9 August 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
28 January 2010 | Gbp sr 1@1 (1 page) |
16 December 2009 | Resolutions
|
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Peter Thomas Keymer on 7 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Director's details changed for Peter Thomas Keymer on 7 December 2009 (2 pages) |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 (15 pages) |
10 December 2008 | Return made up to 06/12/08; full list of members (6 pages) |
20 August 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
17 December 2007 | Return made up to 06/12/07; full list of members (4 pages) |
10 December 2007 | £ ic 159000/109000 10/10/07 £ sr 50000@1=50000 (1 page) |
23 October 2007 | Group of companies' accounts made up to 31 December 2006 (15 pages) |
5 January 2007 | Return made up to 06/12/06; full list of members (4 pages) |
18 December 2006 | £ ic 159000/109000 10/10/06 £ sr 50000@1=50000 (1 page) |
18 December 2006 | Resolutions
|
18 December 2006 | Resolutions
|
5 November 2006 | Group of companies' accounts made up to 31 December 2005 (15 pages) |
20 December 2005 | Return made up to 06/12/05; full list of members (4 pages) |
19 September 2005 | Group of companies' accounts made up to 31 December 2004 (15 pages) |
13 December 2004 | Return made up to 06/12/04; no change of members (5 pages) |
26 August 2004 | Group of companies' accounts made up to 31 December 2003 (15 pages) |
14 January 2004 | Return made up to 16/12/03; full list of members (9 pages) |
7 August 2003 | Group of companies' accounts made up to 31 December 2002 (14 pages) |
13 January 2003 | Return made up to 16/12/02; full list of members (9 pages) |
10 October 2002 | Group of companies' accounts made up to 31 December 2001 (15 pages) |
8 January 2002 | Return made up to 16/12/01; full list of members (8 pages) |
26 October 2001 | Group of companies' accounts made up to 31 December 2000 (15 pages) |
15 January 2001 | Return made up to 16/12/00; full list of members (8 pages) |
25 October 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
22 December 1999 | Return made up to 16/12/99; full list of members (8 pages) |
1 November 1999 | Full group accounts made up to 31 December 1998 (14 pages) |
22 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
3 November 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
14 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
29 October 1997 | Full group accounts made up to 31 December 1996 (14 pages) |
12 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
11 December 1995 | Return made up to 16/12/95; no change of members (4 pages) |
25 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
24 December 1934 | Incorporation (20 pages) |