John Keil Investments Limited

Company Name	John Keil Investments Limited
Director	Justin William Maclean Keil
Company Status	Active
Company Number	00734097
Category	Private Limited Company
Incorporation Date	31 August 1962(61 years, 8 months ago)
Previous Name	John Keil (Interior Furnishing) Limited

Business Activity

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

Directors

Director Name	Mr Justin William Maclean Keil
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(47 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Role	Researcher
Country of Residence	England
Correspondence Address	154 Brompton Road London SW3 1HX

Secretary Name	Miss Bonnie Philomena O'Dwyer
Status	Current
Appointed	02 February 2012(49 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	154 Brompton Road London SW3 1HX

Secretary Name	Mrs Bonnie Keil
Status	Current
Appointed	02 February 2012(49 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	154 Brompton Road London SW3 1HX

Director Name	Mr John Michael Maclean Keil
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(29 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 23 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Forelands Farm New Street, Stratfield Saye Reading Berkshire RG7 2EL

Secretary Name	Susan Annette Lucas
Nationality	British
Status	Resigned
Appointed	07 February 1992(29 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 February 1997)
Role	Company Director
Correspondence Address	33 Alleyn Park London SE21 8AT

Secretary Name	Diana Yates-Watson
Nationality	British
Status	Resigned
Appointed	01 March 1997(34 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 August 2007)
Role	Company Director
Correspondence Address	Flat 6 66 Westbourne Terrace London W2 3UJ

Secretary Name	Helen Elizabeth Bailey
Nationality	British
Status	Resigned
Appointed	23 August 2007(45 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 November 2013)
Role	Company Director
Correspondence Address	1 Phoenix Way East Hill, Wandsworth London SW18 2PW

Contact

Website	johnkeilantiques.com
Telephone	020 75893912
Telephone region	London

Location

Registered Address	154 Brompton Road London SW3 1HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.7k at £1	J.w. Keil & S. St John 53.34% Ordinary
2.3k at £1	Trustees Of John Keil Executive Pension Scheme 46.66% Ordinary

Financials

Year	2014
Net Worth	£8,472,981
Cash	£515,644
Current Liabilities	£539,403

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

31 August 2018	Delivered on: 10 September 2018 Persons entitled: Trustees of the John Keil Executive Pension Scheme Classification: A registered charge Particulars: Freehold land at 22 newman street, london W1T 1PH title number NGL389451. Outstanding
28 August 2018	Delivered on: 29 August 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
22 October 1987	Delivered on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129 great suffolk street southwark london title no sgl 341014. Outstanding
22 October 1987	Delivered on: 2 November 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 great suffolk street southwark london title no ln 90980. Outstanding
5 January 1987	Delivered on: 20 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 newman street and 17 newman passage, L.B. of city of westminster title no ngl 389451. Outstanding
10 September 1982	Delivered on: 1 October 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
12 February 1980	Delivered on: 29 February 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 10, quiet street, bath, avon. Outstanding

Filing History

6 December 2023	Change of details for Mr Justin William Maclean Keil as a person with significant control on 1 October 2023 (2 pages)
6 December 2023	Change of details for Mr Justin William Maclean Keil as a person with significant control on 1 October 2023 (2 pages)
5 December 2023	Change of details for Mr Justin William Maclean Keil as a person with significant control on 1 November 2023 (2 pages)
5 December 2023	Secretary's details changed for Miss Bonnie Philomena O'dwyer on 1 December 2023 (1 page)
5 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
5 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
15 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
15 December 2022	Director's details changed for Mr Justin William Maclean Keil on 15 December 2019 (2 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
19 February 2020	Satisfaction of charge 1 in full (1 page)
19 February 2020	Satisfaction of charge 2 in full (1 page)
31 January 2020	Satisfaction of charge 5 in full (1 page)
31 January 2020	Satisfaction of charge 4 in full (1 page)
17 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
19 October 2018	Cancellation of shares. Statement of capital on 30 August 2018 GBP 2,667.00 (4 pages)
2 October 2018	Purchase of own shares. (3 pages)
2 October 2018	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 September 2018	Registration of charge 007340970007, created on 31 August 2018 (36 pages)
29 August 2018	Registration of charge 007340970006, created on 28 August 2018 (60 pages)
7 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 July 2018	Resolutions RES13 ‐ Section 714 of the companies act 2006 02/07/2018 (2 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
26 July 2017	Notification of Samantha Jane Keil as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Samantha Jane Keil as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 March 2017	Second filing of Confirmation Statement dated 06/02/2017 (14 pages)
31 March 2017	Second filing of Confirmation Statement dated 06/02/2017 (14 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 31/03/2017 (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 31/03/2017 (4 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 (3 pages)
8 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,000 (3 pages)
28 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
28 September 2015	Statement of company's objects (2 pages)
28 September 2015	Statement of company's objects (2 pages)
16 September 2015	Termination of appointment of John Michael Maclean Keil as a director on 23 April 2015 (1 page)
16 September 2015	Termination of appointment of John Michael Maclean Keil as a director on 23 April 2015 (1 page)
3 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (4 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (4 pages)
11 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 5,000 (4 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
3 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 5,000 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 5,000 (4 pages)
7 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 5,000 (4 pages)
20 November 2013	Termination of appointment of Helen Bailey as a secretary (1 page)
20 November 2013	Termination of appointment of Helen Bailey as a secretary (1 page)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
9 February 2013	Appointment of Miss Bonnie Philomena O'dwyer as a secretary (1 page)
9 February 2013	Appointment of Miss Bonnie Philomena O'dwyer as a secretary (1 page)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
27 February 2012	Secretary's details changed for Helen Elizabeth Bailey on 1 February 2012 (2 pages)
27 February 2012	Secretary's details changed for Bonnie Philomena O'dwyer on 1 February 2012 (2 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Secretary's details changed for Bonnie Philomena O'dwyer on 1 February 2012 (2 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Secretary's details changed for Helen Elizabeth Bailey on 1 February 2012 (2 pages)
27 February 2012	Secretary's details changed for Helen Elizabeth Bailey on 1 February 2012 (2 pages)
27 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Secretary's details changed for Bonnie Philomena O'dwyer on 1 February 2012 (2 pages)
6 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Secretary's details changed for Helen Elizabeth Bailey on 10 February 2011 (2 pages)
10 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Secretary's details changed for Helen Elizabeth Bailey on 10 February 2011 (2 pages)
8 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
8 June 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
21 May 2010	Appointment of Mr Justin William Maclean Keil as a director (2 pages)
21 May 2010	Appointment of Mr Justin William Maclean Keil as a director (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for John Michael Maclean Keil on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for John Michael Maclean Keil on 8 February 2010 (2 pages)
9 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for John Michael Maclean Keil on 8 February 2010 (2 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
29 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
10 February 2009	Return made up to 08/02/09; full list of members (4 pages)
20 March 2008	Return made up to 08/02/08; full list of members (4 pages)
20 March 2008	Return made up to 08/02/08; full list of members (4 pages)
18 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
18 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
22 February 2007	Return made up to 08/02/07; full list of members (7 pages)
22 February 2007	Return made up to 08/02/07; full list of members (7 pages)
2 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
2 January 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
14 February 2006	Return made up to 08/02/06; full list of members (7 pages)
14 February 2006	Return made up to 08/02/06; full list of members (7 pages)
17 January 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
17 January 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
15 February 2005	Return made up to 08/02/05; no change of members (6 pages)
15 February 2005	Return made up to 08/02/05; no change of members (6 pages)
18 January 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
18 January 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
17 February 2004	Return made up to 08/02/04; no change of members (6 pages)
17 February 2004	Return made up to 08/02/04; no change of members (6 pages)
9 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
9 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
19 February 2003	Return made up to 08/02/03; full list of members (9 pages)
19 February 2003	Return made up to 08/02/03; full list of members (9 pages)
19 February 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
25 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
25 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
18 February 2002	Return made up to 08/02/02; full list of members (8 pages)
18 February 2002	Return made up to 08/02/02; full list of members (8 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
13 February 2001	Return made up to 08/02/01; full list of members (8 pages)
13 February 2001	Return made up to 08/02/01; full list of members (8 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
30 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 February 2000	Return made up to 08/02/00; full list of members (8 pages)
16 February 2000	Return made up to 08/02/00; full list of members (8 pages)
16 February 1999	Return made up to 08/02/99; full list of members (6 pages)
16 February 1999	Return made up to 08/02/99; full list of members (6 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
22 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 March 1998	Return made up to 08/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 March 1998	Return made up to 08/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1997	Auditor's resignation (1 page)
6 October 1997	Auditor's resignation (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
12 February 1997	Return made up to 08/02/97; no change of members (4 pages)
12 February 1997	Return made up to 08/02/97; no change of members (4 pages)
9 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
9 April 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 February 1996	Return made up to 08/02/96; full list of members (6 pages)
4 February 1996	Return made up to 08/02/96; full list of members (6 pages)
15 February 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
15 February 1995	(8 pages)
15 February 1995	(8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
3 March 1994	(8 pages)
3 March 1994	(8 pages)
3 March 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
18 May 1993	(8 pages)
18 May 1993	(8 pages)
18 May 1993	Accounts for a small company made up to 30 September 1992 (8 pages)
10 March 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
10 March 1992	(6 pages)
10 March 1992	(6 pages)
12 March 1991	(6 pages)
12 March 1991	Accounts for a small company made up to 30 September 1990 (6 pages)
12 March 1991	(6 pages)
20 March 1990	(4 pages)
20 March 1990	(4 pages)
20 March 1990	Accounts for a small company made up to 30 September 1989 (4 pages)
9 May 1989	Accounts for a small company made up to 30 September 1988 (4 pages)
9 May 1989	(4 pages)
9 May 1989	(4 pages)
28 June 1988	(4 pages)
28 June 1988	Accounts for a small company made up to 30 September 1987 (4 pages)
28 June 1988	(4 pages)
16 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1986	Return made up to 10/10/86; full list of members (4 pages)
29 October 1986	Return made up to 10/10/86; full list of members (4 pages)
29 October 1986	Return made up to 10/10/86; full list of members (4 pages)
31 July 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
31 July 1986	Accounts for a small company made up to 30 September 1985 (5 pages)
18 February 1986	Accounts for a small company made up to 30 September 1986 (4 pages)
18 February 1986	Accounts for a small company made up to 30 September 1986 (4 pages)
29 May 1985	Accounts made up to 30 September 1984 (4 pages)
29 May 1985	Accounts made up to 30 September 1984 (4 pages)
8 May 1984	Accounts made up to 30 September 1983 (6 pages)
8 May 1984	Accounts made up to 30 September 1983 (6 pages)
7 November 1979	Company name changed\certificate issued on 07/11/79 (2 pages)
7 November 1979	Company name changed\certificate issued on 07/11/79 (2 pages)
31 August 1962	Incorporation (14 pages)
31 August 1962	Incorporation (14 pages)

John Keil Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London