E.J. Keveren Builders & Decorators Limited

Company Name	E.J. Keveren Builders & Decorators Limited
Director	Neil Keveren
Company Status	Active
Company Number	00682770
Category	Private Limited Company
Incorporation Date	8 February 1961(63 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil Keveren
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Builder
Country of Residence	England
Correspondence Address	Gunnells Farm The Avenue Bucklebury Berks RG7 6NJ

Secretary Name	Mr Neil Keveren
Status	Current
Appointed	07 August 2012(51 years, 6 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Gunnells Farm The Avenue Bucklebury Reading Berkshire RG7 6NJ

Director Name	Eric James Keveren
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 March 2005)
Role	Builder
Correspondence Address	40a Corwell Lane Hillingdon Uxbridge Middlesex UB8 3DD

Director Name	Shane Keveren
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (resigned 29 October 2009)
Role	Builder
Correspondence Address	Redcroft 8 Upton Court Road Slough Berkshire SL3 7LY

Director Name	Mrs Rita Sylvia Keveren
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 21 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House High Street Harmondsworth Middlesex UB7 0AQ

Secretary Name	Mrs Rita Sylvia Keveren
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40a Corwell Lane Hillingdon Uxbridge Middlesex UB8 3DD

Secretary Name	Mrs Carolyne Jane Keveren
Nationality	British
Status	Resigned
Appointed	01 August 1995(34 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Upton Court Road Slough Berkshire SL3 7LY

Director Name	Mrs Carolyne Jane Keveren
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(48 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 May 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tithe Barn Tithe Court Langley Berkshire SL3 8AS

Contact

Telephone	020 87591414
Telephone region	London

Location

Registered Address	Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

960 at £1	Neil Keveren 60.00% Ordinary
640 at £1	Shane Keveren 40.00% Ordinary

Financials

Year	2014
Net Worth	£122,960
Cash	£1
Current Liabilities	£154,523

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Charges

27 March 2020	Delivered on: 1 April 2020 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The freehold property known as 90, 90A and 90B east avenue, hayes, middx, UB3 2HR and as more particularly described at the land registry: 90 east avenue. Outstanding

Filing History

26 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
26 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 November 2020	Director's details changed for Mr Neil Keveren on 24 November 2020 (2 pages)
1 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
20 July 2020	Director's details changed for Mr Neil Keveren on 3 June 2020 (2 pages)
20 July 2020	Secretary's details changed for Mr Neil Keveren on 3 June 2020 (1 page)
20 July 2020	Change of details for Mr Neil Keveren as a person with significant control on 29 May 2020 (2 pages)
8 June 2020	Registered office address changed from The Coach House High Street Harmondsworth Middlesex UB7 0AQ United Kingdom to Central House Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 8 June 2020 (1 page)
1 April 2020	Registration of charge 006827700001, created on 27 March 2020 (5 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
7 September 2018	Registered office address changed from Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS United Kingdom to The Coach House High Street Harmondsworth Middlesex UB7 0AQ on 7 September 2018 (1 page)
6 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
6 September 2018	Registered office address changed from The Coach House High Street Harmondsworth Middlesex UB7 0AQ to Central House - Rear Office 124 High Street Hampton Hill Middlesex TW12 1NS on 6 September 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
1 September 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
17 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
17 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,600 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,600 (4 pages)
6 February 2015	Termination of appointment of Rita Sylvia Keveren as a director on 21 November 2014 (1 page)
6 February 2015	Termination of appointment of Rita Sylvia Keveren as a director on 21 November 2014 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,600 (4 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,600 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 May 2014	Registered office address changed from Tithe Barn Tithe Court Langley Berkshire SL3 8AS on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from Tithe Barn Tithe Court Langley Berkshire SL3 8AS on 16 May 2014 (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,600 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,600 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 October 2012	Appointment of Mr Neil Keveren as a secretary (2 pages)
2 October 2012	Appointment of Mr Neil Keveren as a secretary (2 pages)
7 August 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 August 2012	Termination of appointment of Carolyne Keveren as a director (1 page)
6 August 2012	Termination of appointment of Carolyne Keveren as a secretary (1 page)
6 August 2012	Termination of appointment of Carolyne Keveren as a secretary (1 page)
6 August 2012	Termination of appointment of Carolyne Keveren as a secretary (1 page)
6 August 2012	Termination of appointment of Carolyne Keveren as a secretary (1 page)
6 August 2012	Termination of appointment of Carolyne Keveren as a director (1 page)
6 August 2012	Termination of appointment of Carolyne Keveren as a director (1 page)
6 August 2012	Termination of appointment of Carolyne Keveren as a director (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Neil Keveren on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Rita Sylvia Keveren on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Rita Sylvia Keveren on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Neil Keveren on 12 February 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Termination of appointment of Shane Keveren as a director (1 page)
14 January 2010	Appointment of Mrs Carolyne Jane Keveren as a director (2 pages)
14 January 2010	Appointment of Mrs Carolyne Jane Keveren as a director (2 pages)
14 January 2010	Termination of appointment of Shane Keveren as a director (1 page)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 July 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/07 (7 pages)
21 July 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/07 (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
23 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 February 2003	Return made up to 31/12/02; full list of members (9 pages)
18 February 2003	Return made up to 31/12/02; full list of members (9 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 August 2001	Total exemption small company accounts made up to 7 February 2001 (5 pages)
23 August 2001	Total exemption small company accounts made up to 7 February 2001 (5 pages)
23 August 2001	Total exemption small company accounts made up to 7 February 2001 (5 pages)
26 July 2001	Accounting reference date extended from 07/02/02 to 31/03/02 (1 page)
26 July 2001	Accounting reference date extended from 07/02/02 to 31/03/02 (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 7 February 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 7 February 2000 (6 pages)
30 October 2000	Accounts for a small company made up to 7 February 2000 (6 pages)
30 January 2000	Return made up to 31/12/99; full list of members (8 pages)
30 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 October 1999	Accounts for a small company made up to 7 February 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 7 February 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 7 February 1999 (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
18 December 1998	Return made up to 31/12/98; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 7 February 1998 (6 pages)
9 December 1998	Accounts for a small company made up to 7 February 1998 (6 pages)
9 December 1998	Accounts for a small company made up to 7 February 1998 (6 pages)
10 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1997	Accounts for a small company made up to 7 February 1997 (7 pages)
22 August 1997	Accounts for a small company made up to 7 February 1997 (7 pages)
22 August 1997	Accounts for a small company made up to 7 February 1997 (7 pages)
3 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Accounts for a small company made up to 7 February 1996 (8 pages)
10 September 1996	Accounts for a small company made up to 7 February 1996 (8 pages)
10 September 1996	Accounts for a small company made up to 7 February 1995 (8 pages)
10 September 1996	Accounts for a small company made up to 7 February 1996 (8 pages)
10 September 1996	Accounts for a small company made up to 7 February 1995 (8 pages)
10 September 1996	Accounts for a small company made up to 7 February 1995 (8 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Accounts for a small company made up to 7 February 1994 (8 pages)
4 July 1995	Accounts for a small company made up to 7 February 1994 (8 pages)
4 July 1995	Accounts for a small company made up to 7 February 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

E.J. Keveren Builders & Decorators Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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