Croydon
Surrey
CR0 5SD
Director Name | Sophie Victoria Keyte |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2006(46 years, 3 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Vet |
Country of Residence | England |
Correspondence Address | 1 Coombe Avenue Croydon Surrey CR0 5SD |
Secretary Name | Miss Sophie Victoria Keyte |
---|---|
Status | Current |
Appointed | 01 July 2014(53 years, 12 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Correspondence Address | Keyte & Co 1 Coombe Avenue Croydon Surrey CR0 5SD |
Director Name | George Henry Gilbert |
---|---|
Date of Birth | May 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 12 January 2001) |
Role | Company Director |
Correspondence Address | The Penthouse 18 South Cliff Tower Bolsover Road Eastbourne East Sussex BN20 7JW |
Director Name | Patricia Elizabeth Gilbert |
---|---|
Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 7 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 02 October 2006) |
Role | Company Director |
Correspondence Address | The Penthouse 18 South Cliff Tower Bolsover Road Eastbourne East Sussex BN20 7JW |
Secretary Name | Patricia Elizabeth Gilbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 01 February 2003) |
Role | Company Director |
Correspondence Address | The Penthouse 18 South Cliff Tower Bolsover Road Eastbourne East Sussex BN20 7JW |
Secretary Name | Keyte & Co Accountants Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 2003(42 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 01 July 2014) |
Correspondence Address | Keyte & Co House Coombe Avenue Croydon Surrey CR0 5SD |
Telephone | 020 86886551 |
---|---|
Telephone region | London |
Registered Address | 1 Coombe Avenue Croydon Surrey CR0 5SD |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
100 at £1 | Miss Alice Joanna Keyte 8.33% Ordinary |
---|---|
100 at £1 | Miss Charlotte Mary Keyte 8.33% Ordinary |
100 at £1 | Miss Sophie Victoria Keyte 8.33% Ordinary |
100 at £1 | Thomas William Keyte 8.33% Ordinary |
400 at £1 | Thorcourt Estates LTD 33.33% Ordinary |
200 at £1 | Malcolm William Keyte 16.67% Ordinary |
200 at £1 | Nicola Anne Keyte 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,180,549 |
Cash | £553,499 |
Current Liabilities | £28,576 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 2 March 2024 (3 weeks, 5 days ago) |
---|---|
Next Return Due | 16 March 2025 (11 months, 3 weeks from now) |
29 July 1960 | Delivered on: 12 August 1960 Persons entitled: Lloyds Bank LTD Classification: Memorandum of deposit of title deeds Secured details: All monie's due etc. but not exceeding £8,500. Particulars: Land and buildings in coombe avenue, croydon title no. Sy. 61554. Outstanding |
---|
2 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
---|---|
29 September 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
10 June 2022 | Satisfaction of charge 1 in full (1 page) |
7 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
1 November 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
20 April 2021 | Confirmation statement made on 2 March 2021 with updates (4 pages) |
3 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
26 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
5 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
8 March 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
27 February 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
19 April 2018 | Total exemption full accounts made up to 31 July 2017 (2 pages) |
19 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
24 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
24 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
20 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
20 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
1 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
20 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
4 July 2014 | Termination of appointment of Keyte & Co Accountants Ltd as a secretary (1 page) |
4 July 2014 | Termination of appointment of Keyte & Co Accountants Ltd as a secretary (1 page) |
4 July 2014 | Appointment of Miss Sophie Victoria Keyte as a secretary (2 pages) |
4 July 2014 | Appointment of Miss Sophie Victoria Keyte as a secretary (2 pages) |
23 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Registered office address changed from C/O Keyte & Co Coombe Avenue, Croydon, Surrey CR0 5SD on 23 April 2014 (1 page) |
23 April 2014 | Registered office address changed from C/O Keyte & Co Coombe Avenue, Croydon, Surrey CR0 5SD on 23 April 2014 (1 page) |
23 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
9 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
1 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Director's details changed for Sophie Victoria Keyte on 1 January 2011 (2 pages) |
9 March 2011 | Director's details changed for Sophie Victoria Keyte on 1 January 2011 (2 pages) |
9 March 2011 | Director's details changed for Sophie Victoria Keyte on 1 January 2011 (2 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
10 March 2010 | Secretary's details changed for Keyte & Co Accountants Ltd on 10 February 2010 (2 pages) |
10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Secretary's details changed for Keyte & Co Accountants Ltd on 10 February 2010 (2 pages) |
10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (6 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
29 October 2009 | Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Malcolm William Keyte on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Sophie Victoria Keyte on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Sophie Victoria Keyte on 22 October 2009 (2 pages) |
15 July 2009 | Director's change of particulars / malcolm keyte / 10/07/2009 (1 page) |
15 July 2009 | Director's change of particulars / malcolm keyte / 10/07/2009 (1 page) |
4 March 2009 | Return made up to 02/03/09; full list of members (5 pages) |
4 March 2009 | Return made up to 02/03/09; full list of members (5 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
7 January 2009 | Director's change of particulars / sophie keyte / 05/01/2009 (1 page) |
7 January 2009 | Director's change of particulars / sophie keyte / 05/01/2009 (1 page) |
12 March 2008 | Return made up to 02/03/08; full list of members (5 pages) |
12 March 2008 | Return made up to 02/03/08; full list of members (5 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
16 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
16 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
8 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
8 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | New director appointed (1 page) |
11 October 2006 | Director resigned (1 page) |
11 October 2006 | New director appointed (1 page) |
6 March 2006 | Return made up to 02/03/06; full list of members (4 pages) |
6 March 2006 | Return made up to 02/03/06; full list of members (4 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
21 December 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
9 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
9 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
9 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
9 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
11 March 2004 | Return made up to 02/03/04; full list of members (8 pages) |
11 March 2004 | Return made up to 02/03/04; full list of members (8 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
11 March 2003 | Return made up to 02/03/03; full list of members (9 pages) |
11 March 2003 | Return made up to 02/03/03; full list of members (9 pages) |
21 February 2003 | New secretary appointed (2 pages) |
21 February 2003 | New secretary appointed (2 pages) |
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Secretary resigned (1 page) |
7 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
8 March 2002 | Return made up to 02/03/02; full list of members (8 pages) |
8 March 2002 | Return made up to 02/03/02; full list of members (8 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
17 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
13 March 2001 | Return made up to 02/03/01; full list of members (8 pages) |
13 March 2001 | Return made up to 02/03/01; full list of members (8 pages) |
2 February 2001 | Director resigned (1 page) |
2 February 2001 | Director resigned (1 page) |
16 November 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
16 November 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
30 March 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
30 March 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
14 March 2000 | Return made up to 02/03/00; full list of members
|
14 March 2000 | Return made up to 02/03/00; full list of members
|
8 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
8 March 1999 | Return made up to 02/03/99; no change of members (4 pages) |
5 November 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
5 November 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
3 April 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
3 April 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
4 March 1998 | Return made up to 02/03/98; no change of members (5 pages) |
4 March 1998 | Return made up to 02/03/98; no change of members (5 pages) |
24 April 1997 | Accounts for a small company made up to 31 July 1996 (2 pages) |
24 April 1997 | Accounts for a small company made up to 31 July 1996 (2 pages) |
10 March 1997 | Return made up to 02/03/97; full list of members (7 pages) |
10 March 1997 | Return made up to 02/03/97; full list of members (7 pages) |
11 March 1996 | Return made up to 02/03/96; no change of members (6 pages) |
11 March 1996 | Return made up to 02/03/96; no change of members (6 pages) |
16 January 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
16 January 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
24 March 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
24 March 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |
19 June 1991 | Resolutions
|
19 June 1991 | Resolutions
|
17 June 1991 | Resolutions
|
17 June 1991 | Resolutions
|