Company NameKeymer,Son & Co.Limited
DirectorsGordon Charles Keymer and Charles Max Kenneth Freeman Keymer
Company StatusActive
Company Number00295465
CategoryPrivate Limited Company
Incorporation Date24 December 1934(87 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Gordon Charles Keymer
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1991(56 years, 12 months after company formation)
Appointment Duration31 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCourtlands Rockfield Road
Oxted
Surrey
RH8 0EJ
Director NameMr Charles Max Kenneth Freeman Keymer
Date of BirthJune 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2012(77 years, 6 months after company formation)
Appointment Duration10 years, 5 months
RoleAntiques
Country of ResidenceUnited Kingdom
Correspondence Address9 Sisters Avenue
London
SW11 5SP
Secretary NameMr Charles Max Kenneth Freeman Keymer
StatusCurrent
Appointed19 September 2014(79 years, 9 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence Address9 Sisters Avenue
London
SW11 5SP
Director NameMr Peter Thomas Keymer
Date of BirthJanuary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(56 years, 12 months after company formation)
Appointment Duration22 years, 9 months (resigned 19 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakwood Grubstreet
Limpsfield
Oxted
Surrey
RH8 0SH
Secretary NameMr Peter Thomas Keymer
NationalityBritish
StatusResigned
Appointed06 December 1991(56 years, 12 months after company formation)
Appointment Duration22 years, 9 months (resigned 19 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakwood Grubstreet
Limpsfield
Oxted
Surrey
RH8 0SH

Contact

Telephone01959 564203
Telephone regionWesterham

Location

Registered Address6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50k at £1Peter Thomas Keymer
84.75%
Redeemable Preference
3.8k at £1Patricia Eileen Keymer & Charles Max Keymer & Gordon Charles Keymer
6.44%
Ordinary
2.5k at £1Gordon Charles Keymer & Ian Edmund Gardner
4.20%
Ordinary
2k at £1Peter Thomas Keymer
3.39%
Ordinary
420 at £1Gordon Charles Keymer
0.71%
Ordinary
300 at £1Ian Edmund Gardner & Gordon Charles Keymer & Peter Thomas Keymer
0.51%
Ordinary

Financials

Year2014
Net Worth£1,148
Cash£1,487
Current Liabilities£24,435

Accounts

Latest Accounts31 December 2021 (11 months ago)
Next Accounts Due30 September 2023 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2021 (1 year ago)
Next Return Due6 December 2022 (1 week from now)

Filing History

22 November 2021Confirmation statement made on 22 November 2021 with no updates (3 pages)
5 October 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
16 November 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
24 August 2020Change of details for Mr Gordon Charles Keymer as a person with significant control on 6 December 2016 (2 pages)
21 August 2020Notification of Patricia Eileen Keymer as a person with significant control on 14 August 2020 (2 pages)
21 August 2020Notification of Ian Edmund Gardner as a person with significant control on 19 August 2020 (2 pages)
21 August 2020Notification of Charles Max Kenneth Freeman Keymer as a person with significant control on 14 August 2020 (2 pages)
17 February 2020Change of details for Mr Gordon Charles Keymer as a person with significant control on 8 November 2019 (2 pages)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
7 December 2018Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 October 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
10 December 2017Confirmation statement made on 7 December 2017 with updates (3 pages)
10 December 2017Confirmation statement made on 7 December 2017 with updates (3 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
7 August 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
14 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 March 2016Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 56,999
(4 pages)
21 March 2016Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 57,667
(4 pages)
21 March 2016Purchase of own shares. (3 pages)
21 March 2016Purchase of own shares. (3 pages)
21 March 2016Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 56,999
(4 pages)
21 March 2016Cancellation of shares. Statement of capital on 12 January 2016
  • GBP 57,667
(4 pages)
21 March 2016Purchase of own shares. (3 pages)
21 March 2016Purchase of own shares. (3 pages)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 58,333
(7 pages)
9 December 2015Register(s) moved to registered office address 6th Floor 25 Farringdon Street London EC4A 4AB (1 page)
9 December 2015Register 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 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 58,333
(7 pages)
9 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 58,333
(7 pages)
9 December 2015Register(s) moved to registered office address 6th Floor 25 Farringdon Street London EC4A 4AB (1 page)
9 December 2015Register 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)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 February 2015Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 58,333
(4 pages)
19 February 2015Purchase of own shares. (3 pages)
19 February 2015Cancellation of shares. Statement of capital on 30 January 2015
  • GBP 58,333
(4 pages)
19 February 2015Purchase of own shares. (3 pages)
17 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 58,999
(7 pages)
17 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 58,999
(7 pages)
17 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 58,999
(7 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (15 pages)
8 October 2014Total exemption full accounts made up to 31 December 2013 (15 pages)
26 September 2014Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 25 September 2014 (2 pages)
26 September 2014Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 25 September 2014 (2 pages)
19 September 2014Termination of appointment of Peter Thomas Keymer as a director on 19 September 2014 (1 page)
19 September 2014Appointment of Mr Charles Max Kenneth Freeman Keymer as a secretary on 19 September 2014 (2 pages)
19 September 2014Termination of appointment of Peter Thomas Keymer as a secretary on 19 September 2014 (1 page)
19 September 2014Termination of appointment of Peter Thomas Keymer as a director on 19 September 2014 (1 page)
19 September 2014Appointment of Mr Charles Max Kenneth Freeman Keymer as a secretary on 19 September 2014 (2 pages)
19 September 2014Termination of appointment of Peter Thomas Keymer as a secretary on 19 September 2014 (1 page)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 58,999
(8 pages)
20 December 2013Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 20 December 2013 (1 page)
20 December 2013Director's details changed for Mr Peter Thomas Keymer on 20 December 2013 (2 pages)
20 December 2013Secretary's details changed for Mr Peter Thomas Keymer on 20 December 2013 (1 page)
20 December 2013Director's details changed for Councillor Gordon Charles Keymer on 20 December 2013 (2 pages)
20 December 2013Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 20 December 2013 (2 pages)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 58,999
(8 pages)
20 December 2013Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB on 20 December 2013 (1 page)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 58,999
(8 pages)
20 December 2013Registered office address changed from , 6th Floor 25 Farringdon Street, London, EC4A 4AB on 20 December 2013 (1 page)
20 December 2013Director's details changed for Mr Peter Thomas Keymer on 20 December 2013 (2 pages)
20 December 2013Secretary's details changed for Mr Peter Thomas Keymer on 20 December 2013 (1 page)
20 December 2013Director's details changed for Councillor Gordon Charles Keymer on 20 December 2013 (2 pages)
20 December 2013Director's details changed for Mr Charles Max Kenneth Freeman Keymer on 20 December 2013 (2 pages)
23 July 2013Total exemption full accounts made up to 31 December 2012 (15 pages)
23 July 2013Total exemption full accounts made up to 31 December 2012 (15 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
10 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (8 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
27 September 2012Total exemption full accounts made up to 31 December 2011 (16 pages)
19 June 2012Appointment of Mr Charles Max Kenneth Freeman Keymer as a director (2 pages)
19 June 2012Appointment of Mr Charles Max Kenneth Freeman Keymer as a director (2 pages)
26 March 2012Registered office address changed from 25 Farringdon Street London EC4A 4AB England on 26 March 2012 (2 pages)
26 March 2012Registered office address changed from , 25 Farringdon Street, London, EC4A 4AB, England on 26 March 2012 (2 pages)
26 March 2012Registered office address changed from , 25 Farringdon Street, London, EC4A 4AB, England on 26 March 2012 (2 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (15 pages)
16 September 2011Total exemption full accounts made up to 31 December 2010 (15 pages)
16 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
16 December 2010Register(s) moved to registered inspection location (1 page)
16 December 2010Register inspection address has been changed (1 page)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
16 December 2010Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 16 December 2010 (1 page)
16 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
16 December 2010Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 16 December 2010 (1 page)
16 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (7 pages)
16 December 2010Register(s) moved to registered inspection location (1 page)
16 December 2010Register inspection address has been changed (1 page)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
16 December 2010Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3st on 16 December 2010 (1 page)
9 August 2010Total exemption full accounts made up to 31 December 2009 (15 pages)
9 August 2010Total exemption full accounts made up to 31 December 2009 (15 pages)
28 January 2010Gbp sr [email protected] (1 page)
28 January 2010Gbp sr [email protected] (1 page)
16 December 2009Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
16 December 2009Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
(1 page)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Peter Thomas Keymer on 7 December 2009 (2 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Peter Thomas Keymer on 7 December 2009 (2 pages)
9 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Peter Thomas Keymer on 7 December 2009 (2 pages)
16 September 2009Total exemption full accounts made up to 31 December 2008 (15 pages)
16 September 2009Total exemption full accounts made up to 31 December 2008 (15 pages)
10 December 2008Return made up to 06/12/08; full list of members (6 pages)
10 December 2008Return made up to 06/12/08; full list of members (6 pages)
20 August 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
20 August 2008Total exemption full accounts made up to 31 December 2007 (15 pages)
17 December 2007Return made up to 06/12/07; full list of members (4 pages)
17 December 2007Return made up to 06/12/07; full list of members (4 pages)
10 December 2007£ ic 159000/109000 10/10/07 £ sr [email protected]=50000 (1 page)
10 December 2007£ ic 159000/109000 10/10/07 £ sr [email protected]=50000 (1 page)
23 October 2007Group of companies' accounts made up to 31 December 2006 (15 pages)
23 October 2007Group of companies' accounts made up to 31 December 2006 (15 pages)
5 January 2007Return made up to 06/12/06; full list of members (4 pages)
5 January 2007Return made up to 06/12/06; full list of members (4 pages)
18 December 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 December 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 December 2006£ ic 159000/109000 10/10/06 £ sr [email protected]=50000 (1 page)
18 December 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 December 2006Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
18 December 2006£ ic 159000/109000 10/10/06 £ sr [email protected]=50000 (1 page)
5 November 2006Group of companies' accounts made up to 31 December 2005 (15 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (15 pages)
20 December 2005Return made up to 06/12/05; full list of members (4 pages)
20 December 2005Return made up to 06/12/05; full list of members (4 pages)
19 September 2005Group of companies' accounts made up to 31 December 2004 (15 pages)
19 September 2005Group of companies' accounts made up to 31 December 2004 (15 pages)
13 December 2004Return made up to 06/12/04; no change of members (5 pages)
13 December 2004Return made up to 06/12/04; no change of members (5 pages)
26 August 2004Group of companies' accounts made up to 31 December 2003 (15 pages)
26 August 2004Group of companies' accounts made up to 31 December 2003 (15 pages)
14 January 2004Return made up to 16/12/03; full list of members (9 pages)
14 January 2004Return made up to 16/12/03; full list of members (9 pages)
7 August 2003Group of companies' accounts made up to 31 December 2002 (14 pages)
7 August 2003Group of companies' accounts made up to 31 December 2002 (14 pages)
13 January 2003Return made up to 16/12/02; full list of members (9 pages)
13 January 2003Return made up to 16/12/02; full list of members (9 pages)
10 October 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
10 October 2002Group of companies' accounts made up to 31 December 2001 (15 pages)
8 January 2002Return made up to 16/12/01; full list of members (8 pages)
8 January 2002Return made up to 16/12/01; full list of members (8 pages)
26 October 2001Group of companies' accounts made up to 31 December 2000 (15 pages)
26 October 2001Group of companies' accounts made up to 31 December 2000 (15 pages)
15 January 2001Return made up to 16/12/00; full list of members (8 pages)
15 January 2001Return made up to 16/12/00; full list of members (8 pages)
25 October 2000Full group accounts made up to 31 December 1999 (15 pages)
25 October 2000Full group accounts made up to 31 December 1999 (15 pages)
22 December 1999Return made up to 16/12/99; full list of members (8 pages)
22 December 1999Return made up to 16/12/99; full list of members (8 pages)
1 November 1999Full group accounts made up to 31 December 1998 (14 pages)
1 November 1999Full group accounts made up to 31 December 1998 (14 pages)
22 December 1998Return made up to 16/12/98; no change of members (4 pages)
22 December 1998Return made up to 16/12/98; no change of members (4 pages)
3 November 1998Full group accounts made up to 31 December 1997 (15 pages)
3 November 1998Full group accounts made up to 31 December 1997 (15 pages)
14 January 1998Return made up to 16/12/97; no change of members (4 pages)
14 January 1998Return made up to 16/12/97; no change of members (4 pages)
29 October 1997Full group accounts made up to 31 December 1996 (14 pages)
29 October 1997Full group accounts made up to 31 December 1996 (14 pages)
12 December 1996Return made up to 16/12/96; full list of members (6 pages)
12 December 1996Return made up to 16/12/96; full list of members (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 December 1995Return made up to 16/12/95; no change of members (4 pages)
11 December 1995Return made up to 16/12/95; no change of members (4 pages)
25 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
25 September 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (33 pages)
24 December 1934Incorporation (20 pages)
24 December 1934Incorporation (20 pages)