Keelerex Investments Limited

Company Name	Keelerex Investments Limited
Director	Chaim Kohn
Company Status	Active
Company Number	00615001
Category	Private Limited Company
Incorporation Date	17 November 1958(65 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(48 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	First Floor, 94 Stamford Hill London N16 6XS

Secretary Name	Rachel Kohn
Nationality	British
Status	Current
Appointed	01 January 2007(48 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	6 Rechov Nechemiah Bnei Berak Israel

Director Name	Mr Izak Solomon Kohn
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 August 2001)
Role	Company Director
Correspondence Address	34 Cranwich Road London N16 5JN

Secretary Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Secretary Name	Hadassah Gottesman
Nationality	British
Status	Resigned
Appointed	26 June 1991(32 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(35 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 May 2004)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Cranwich Road London N16 5JN

Director Name	Chaim Kohn
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(35 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 May 2004)
Role	Teacher
Country of Residence	England
Correspondence Address	34 Cranwich Road London N16 5JN

Director Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(43 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2002)
Role	Company Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Director Name	Mrs Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(43 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(44 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	80a Darenth Road London N16 6ED

Secretary Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(44 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(44 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Hadassah Gottesman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(44 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	11 Grangecourt Road London N16 5EG

Director Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	80a Darenth Road London N16 6ED

Secretary Name	Sheva Wagschal
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(46 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 March 2005)
Role	Co Director
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Dinah Berger
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2007)
Role	Co Director
Correspondence Address	80a Darenth Road London N16 6ED

Director Name	Chaim Kohm
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2005)
Role	Teacher
Correspondence Address	34 Cranwich Road London N16 5JN

Director Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2007)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Director Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2007)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Sheva Wagschal
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2007)
Role	Co Director
Correspondence Address	1 Grangecourt Road London N16 5EG

Secretary Name	Mrs Malka Karniol
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2005)
Role	Company Director
Correspondence Address	23 St Andrews Grove London N16 5NF

Secretary Name	Mrs Malka Karniol
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2005)
Role	Company Director
Correspondence Address	23 St Andrews Grove London N16 5NF

Secretary Name	Mrs Dinah Berger
Nationality	British
Status	Resigned
Appointed	21 March 2005(46 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	80a Darenth Road London N16 6ED

Location

Registered Address	First Floor, 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Chaim Kohn 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,048,007
Current Liabilities	£25,076

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

22 March 1995	Delivered on: 25 March 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131-145 miles buildings penfold place london NW1 t/n-LN175584 together with all buildings fixtures (including trade fixtures) and fixed plant machinery from time to time on the mortgaged property together with the benefit of any licences and registrations required in the running of such business. Outstanding
22 March 1995	Delivered on: 25 March 1995 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 July 1994	Delivered on: 3 August 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-131/145 miles buildings penfold place L.B. of city of wesminster t/n-LN175584 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
9 July 1976	Delivered on: 16 July 1976 Satisfied on: 28 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 131 to 145, miles buildings, penfold place, london borough of westminster. Fully Satisfied
19 December 1963	Delivered on: 27 December 1963 Satisfied on: 28 October 1994 Persons entitled: Barclays Bank PLC Classification: Inst. Of sub-charge Secured details: All moneys due etc. Particulars: Mortgage debt secured by charge no 4 ofthe property comprised in tittle no ln 132739 re 42 dunley road,hackney ,london. Fully Satisfied
11 April 1963	Delivered on: 30 April 1963 Satisfied on: 28 October 1994 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 131-145 miles buildings heirs block 9, miles buildings, penfold place, marylebone, london. Title no ln 175584. Fully Satisfied
20 January 1959	Delivered on: 3 February 1959 Satisfied on: 28 October 1994 Persons entitled: Barclays Bank PLC Classification: Instr: of charge Secured details: All moneys due etc. Particulars: Block 9, miles buildings penfold street, NW1. Fully Satisfied

Filing History

21 December 2023	Previous accounting period shortened from 23 March 2023 to 22 March 2023 (1 page)
3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
6 February 2023	Total exemption full accounts made up to 30 March 2022 (9 pages)
22 December 2022	Previous accounting period shortened from 24 March 2022 to 23 March 2022 (1 page)
28 June 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 December 2021	Previous accounting period shortened from 25 March 2021 to 24 March 2021 (1 page)
30 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 25 March 2020 (3 pages)
14 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
14 July 2020	Registered office address changed from 206 High Road London N15 4NP to First Floor, 94 Stamford Hill London N16 6XS on 14 July 2020 (1 page)
10 February 2020	Micro company accounts made up to 25 March 2019 (2 pages)
17 December 2019	Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page)
1 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 26 March 2018 (2 pages)
24 December 2018	Previous accounting period shortened from 27 March 2018 to 26 March 2018 (1 page)
29 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 27 March 2017 (2 pages)
13 December 2017	Micro company accounts made up to 27 March 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
28 June 2017	Notification of Chaim Kohn as a person with significant control on 1 May 2017 (2 pages)
28 June 2017	Notification of Chaim Kohn as a person with significant control on 1 May 2017 (2 pages)
11 November 2016	Total exemption small company accounts made up to 27 March 2016 (3 pages)
11 November 2016	Total exemption small company accounts made up to 27 March 2016 (3 pages)
26 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (4 pages)
26 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 100 (4 pages)
13 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 December 2015	Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
28 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (4 pages)
28 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (4 pages)
16 March 2015	Total exemption small company accounts made up to 28 March 2014 (3 pages)
16 March 2015	Total exemption small company accounts made up to 28 March 2014 (3 pages)
24 November 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
24 November 2014	Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (4 pages)
13 February 2014	Total exemption small company accounts made up to 29 March 2013 (3 pages)
13 February 2014	Total exemption small company accounts made up to 29 March 2013 (3 pages)
9 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
9 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
3 December 2012	Total exemption small company accounts made up to 30 March 2012 (4 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 March 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 30 March 2011 (4 pages)
4 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
4 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Chaim Kohn on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Chaim Kohn on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Chaim Kohn on 1 January 2010 (2 pages)
27 June 2010	Annual return made up to 26 June 2009 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 26 June 2009 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Return made up to 26/06/08; full list of members (6 pages)
24 September 2008	Return made up to 26/06/08; full list of members (6 pages)
1 April 2008	Return made up to 26/06/07; full list of members (6 pages)
1 April 2008	Return made up to 26/06/07; full list of members (6 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Secretary resigned (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New director appointed (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: 1 grangecourt road london N16 5EG (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	Registered office changed on 20/11/07 from: 1 grangecourt road london N16 5EG (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
27 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 July 2006	Return made up to 26/06/06; full list of members (3 pages)
19 July 2006	Return made up to 26/06/06; full list of members (3 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005	Return made up to 26/06/05; full list of members (3 pages)
26 July 2005	Return made up to 26/06/05; full list of members (3 pages)
15 April 2005	New secretary appointed;new director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed;new director appointed (1 page)
15 April 2005	New secretary appointed;new director appointed (1 page)
15 April 2005	Director resigned (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 206 high road london N15 4NP (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 206 high road london N15 4NP (1 page)
10 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 March 2005	Registered office changed on 09/03/05 from: 1 grangecourt road london N16 5EG (1 page)
9 March 2005	Registered office changed on 09/03/05 from: 1 grangecourt road london N16 5EG (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
7 March 2005	New secretary appointed;new director appointed (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed;new director appointed (1 page)
1 March 2005	New secretary appointed;new director appointed (1 page)
1 March 2005	New secretary appointed;new director appointed (1 page)
1 March 2005	New secretary appointed;new director appointed (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New secretary appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 206 high road london N15 4NP (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 206 high road london N15 4NP (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 1 grangecourt road stamford hill london N16 5EG (1 page)
31 January 2005	Registered office changed on 31/01/05 from: 1 grangecourt road stamford hill london N16 5EG (1 page)
2 August 2004	Return made up to 26/06/04; full list of members (9 pages)
2 August 2004	Return made up to 26/06/04; full list of members (9 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 June 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Secretary resigned (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 34 cranwich road london N16 5JN (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: 34 cranwich road london N16 5JN (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	Return made up to 26/06/03; full list of members (8 pages)
29 July 2003	Return made up to 26/06/03; full list of members (8 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 May 2003	Registered office changed on 16/05/03 from: 1 grangecourt road stamford hill london N16 5EG (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 1 grangecourt road stamford hill london N16 5EG (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Secretary resigned;director resigned (1 page)
28 August 2002	Return made up to 26/06/02; full list of members (9 pages)
28 August 2002	Return made up to 26/06/02; full list of members (9 pages)
14 March 2002	Registered office changed on 14/03/02 from: 34 cranwich road london N16 5JN (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: 34 cranwich road london N16 5JN (2 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
3 July 2001	Return made up to 26/06/01; full list of members (8 pages)
3 July 2001	Return made up to 26/06/01; full list of members (8 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 July 2000	Return made up to 26/06/00; full list of members (8 pages)
3 July 2000	Return made up to 26/06/00; full list of members (8 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 July 1999	Return made up to 26/06/99; no change of members (4 pages)
7 July 1999	Return made up to 26/06/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 July 1998	Return made up to 26/06/98; no change of members (4 pages)
4 July 1998	Return made up to 26/06/98; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 July 1997	Return made up to 26/06/97; full list of members (6 pages)
14 July 1997	Return made up to 26/06/97; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 July 1996	Return made up to 26/06/96; no change of members (4 pages)
16 July 1996	Return made up to 26/06/96; no change of members (4 pages)
7 March 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 March 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
21 July 1995	Return made up to 26/06/95; no change of members (4 pages)
21 July 1995	Return made up to 26/06/95; no change of members (4 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
15 December 1994	Accounts for a small company made up to 31 March 1994 (4 pages)
15 December 1994	Accounts for a small company made up to 31 March 1994 (4 pages)
22 November 1994	New director appointed (2 pages)
22 November 1994	New director appointed (2 pages)
28 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1994	Particulars of mortgage/charge (3 pages)
3 August 1994	Particulars of mortgage/charge (3 pages)
3 July 1994	Return made up to 26/06/94; full list of members (6 pages)
3 July 1994	Return made up to 26/06/94; full list of members (6 pages)
8 November 1993	Full accounts made up to 31 March 1993 (12 pages)
8 November 1993	Full accounts made up to 31 March 1993 (12 pages)
15 July 1993	Return made up to 26/06/93; no change of members (5 pages)
15 July 1993	Return made up to 26/06/93; no change of members (5 pages)
9 February 1993	Full accounts made up to 31 March 1992 (12 pages)
9 February 1993	Full accounts made up to 31 March 1992 (12 pages)
10 August 1992	Return made up to 26/06/92; no change of members (4 pages)
10 August 1992	Return made up to 26/06/92; no change of members (4 pages)
9 January 1992	Full accounts made up to 31 March 1991 (5 pages)
9 January 1992	Full accounts made up to 31 March 1991 (5 pages)
28 July 1991	Return made up to 26/06/91; full list of members (8 pages)
28 July 1991	Return made up to 26/06/91; full list of members (8 pages)
9 January 1991	Return made up to 25/06/90; full list of members (7 pages)
9 January 1991	Return made up to 25/06/90; full list of members (7 pages)
5 November 1990	Full accounts made up to 31 March 1990 (5 pages)
5 November 1990	Full accounts made up to 31 March 1990 (5 pages)
3 October 1989	Return made up to 26/06/89; full list of members (7 pages)
3 October 1989	Return made up to 26/06/89; full list of members (7 pages)
7 August 1989	Full accounts made up to 31 March 1989 (10 pages)
7 August 1989	Full accounts made up to 31 March 1989 (10 pages)
17 November 1988	Return made up to 20/06/88; full list of members (6 pages)
17 November 1988	Return made up to 20/06/88; full list of members (6 pages)
13 April 1988	Full accounts made up to 31 March 1987 (10 pages)
13 April 1988	Full accounts made up to 31 March 1987 (10 pages)
26 November 1987	Return made up to 18/06/87; full list of members (6 pages)
26 November 1987	Return made up to 18/06/87; full list of members (6 pages)
13 August 1987	Full accounts made up to 31 March 1985 (5 pages)
13 August 1987	Secretary resigned;new secretary appointed (2 pages)
13 August 1987	Full accounts made up to 31 March 1985 (5 pages)
13 August 1987	Secretary resigned;new secretary appointed (2 pages)
24 July 1987	Return made up to 17/06/87; full list of members (5 pages)
24 July 1987	Return made up to 17/06/87; full list of members (5 pages)
29 June 1987	Annual return made up to 17/06/86 (5 pages)
29 June 1987	Annual return made up to 17/06/86 (5 pages)
11 May 1983	Annual return made up to 16/06/81 (5 pages)
11 May 1983	Annual return made up to 16/06/81 (5 pages)
17 November 1958	Incorporation (10 pages)
17 November 1958	Incorporation (10 pages)

Keelerex Investments Limited

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