Company NameKeith Norman (Investments) Limited
DirectorsAngela Jane Daniel and James Bryan Mitchell
Company StatusActive
Company Number00763081
CategoryPrivate Limited Company
Incorporation Date4 June 1963 (55 years, 11 months ago)

Business Activity

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

Directors

Director NameMs Angela Jane Daniel
Date of BirthNovember 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 1996(32 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdes Cottage
The Warren, Ewhurst
Cranleigh
Surrey
GU6 7NW
Director NameJames Bryan Mitchell
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 1996(32 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEdes Cottage
The Warren
Ewhurst
Surrey
GU6 7NW
Secretary NameJames Bryan Mitchell
NationalityBritish
StatusCurrent
Appointed10 March 1996(32 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEdes Cottage
The Warren
Ewhurst
Surrey
GU6 7NW
Director NameDaphne Jean Mitchell
Date of BirthAugust 1922 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(29 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 08 April 2001)
RoleCompany Director
Correspondence AddressThe Old Rectory
The Street, Ewhurst
Cranleigh
Surrey
GU6 7PX
Director NameNorman Keith Mitchell
Date of BirthMarch 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(29 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 December 1995)
RoleEstate Agent
Correspondence AddressNewlands Hawthorn Lane
Sarisbury Green
Southampton
Hampshire
SO31 7BD
Secretary NameDaphne Jean Mitchell
NationalityBritish
StatusResigned
Appointed17 September 1992(29 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 10 March 1996)
RoleCompany Director
Correspondence AddressThe Old Rectory
The Street, Ewhurst
Cranleigh
Surrey
GU6 7PX
Director NameJohn Bryce
Date of BirthApril 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(36 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 07 September 2000)
RoleChartered Surveyor
Correspondence AddressNorton House
7a Furrowfield
Hatfield
Hertfordshire
AL10 0JE
Director NameMs Anna Kanisius
Date of BirthDecember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2002(38 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdes Cottage The Warren
Ewhurst
Cranleigh
Surrey
GU6 7NW

Location

Registered AddressThorne Lancaster Parker
4th Floor Venture House
27/29 Glasshouse Street
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Angela Jane Daniel
50.00%
Ordinary
50 at £1James Bryan Mitchell
50.00%
Ordinary

Financials

Year2014
Net Worth£359,501
Cash£48,279
Current Liabilities£39,813

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Next Accounts Due30 September 2019 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 September 2018 (7 months, 1 week ago)
Next Return Due1 October 2019 (5 months, 1 week from now)

Charges

6 November 1980Delivered on: 10 November 1980
Satisfied on: 2 December 1998
Persons entitled: Chelsea Building Society

Classification: Legal charge
Secured details: £22,000 and other monies due under the terms of the charge.
Particulars: 2 st. Helen's road norbury london SW16 title no. Sy 48631 with all fixtures.
Fully Satisfied
19 July 1977Delivered on: 1 August 1977
Satisfied on: 2 December 1998
Persons entitled:
Jean Mitchell
Daphne Lilly
Dorothy Harrison

Classification: Mortgage
Secured details: For securing £6,000.
Particulars: 62, dalmeny avenue, norbury, london SW16 title no. Sgl 194953. & warwick road, norbury, london S.W.16. with seven lock-up garages erected thereon.
Fully Satisfied
1 July 1974Delivered on: 16 July 1974
Satisfied on: 2 December 1998
Persons entitled: Chelsea Building Society

Classification: Legal charge
Secured details: £16,450.
Particulars: 19 ederline avenue, norbury, london SW16.
Fully Satisfied
26 September 1972Delivered on: 10 October 1972
Satisfied on: 2 December 1998
Persons entitled: National Westminster

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19, ederline ave, S.W.16.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
20 December 1971Delivered on: 21 December 1971
Satisfied on: 2 December 1998
Persons entitled: National Westminster

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 halifax street, sydenham, london SE23.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
20 December 1971Delivered on: 21 December 1971
Satisfied on: 2 December 1998
Persons entitled: National Westminster

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1557 london rd, norbury, london S.W.16.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
14 April 1992Delivered on: 24 April 1992
Satisfied on: 2 December 1998
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: 6 brading road, west croydon t/n-SGL527874 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
16 February 1984Delivered on: 18 February 1984
Satisfied on: 2 December 1998
Persons entitled: Chelsea Building Society

Classification: Legal charge
Secured details: £20,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 1031, 1031A & 131B london rd, thornton heath, croydon, london. Title no. Sy 203767.
Fully Satisfied
3 July 1981Delivered on: 9 July 1981
Satisfied on: 2 December 1998
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 1, bridport road, thornton heath, croydon, london. Title no. Sgl 197809.
Fully Satisfied
3 July 1981Delivered on: 9 July 1981
Satisfied on: 2 December 1998
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 70, woodside road, south norwood, croydon london. Title no. Sy 57330.
Fully Satisfied
3 July 1981Delivered on: 9 July 1981
Satisfied on: 2 December 1998
Persons entitled: Barclays Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 39, fairview road, norbury, croydon, london title no. Sy 156152.
Fully Satisfied
27 November 1978Delivered on: 30 November 1978
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: 2, st. Helens road, norbury, corydon, london. Title no. Sy 48631.
Outstanding
11 February 2000Delivered on: 2 March 2000
Persons entitled: Hsbc 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: F/H the newlands hawthorn lane sarisbury green southampton.
Outstanding
11 February 2000Delivered on: 16 February 2000
Persons entitled: Hsbc Bank PLC

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
22 December 1998Delivered on: 6 January 1999
Persons entitled: Midland 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: 73 warwick road thornton heath surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
22 December 1998Delivered on: 6 January 1999
Persons entitled: Midland 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: F/H 117 strathyre avenue norbury surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
22 December 1998Delivered on: 6 January 1999
Persons entitled: Midland 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: 2 & 2A st helens road norbury surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
22 December 1998Delivered on: 6 January 1999
Persons entitled: Midland 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: F/H 1 bridport road thornton heath surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
22 December 1998Delivered on: 6 January 1999
Persons entitled: Midland 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: F/H 62 dalmeny avenue norbury surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
22 December 1998Delivered on: 6 January 1999
Persons entitled: Midland 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: F/H 13 alma place thornton heath surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
22 December 1998Delivered on: 6 January 1999
Persons entitled: Midland 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: F/H 32 woodside road south norwood surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
22 December 1998Delivered on: 6 January 1999
Persons entitled: Midland 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: The property at 1557 london road norbury surrey (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
9 January 1997Delivered on: 29 January 1997
Persons entitled: Midland 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: F/H-1354 london road norbury london SW16 t/n-SY44490 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
Outstanding
9 January 1997Delivered on: 25 January 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding
29 March 1996Delivered on: 11 April 1996
Persons entitled: Daphne Jean Mitchell

Classification: Legal charge
Secured details: £195,000 and all monies due or to become due from the company to the chargee.
Particulars: F/H k/a newlands, hawthorn lane, sarisbury green, hampshire t/no: HP284379 and HP284380.
Outstanding

Filing History

31 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
30 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(5 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker 4Th Floor Venture House 27/29 Glasshouse Street London W1B 5DF on 24 March 2015 (1 page)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(5 pages)
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders (5 pages)
16 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 September 2012Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
13 September 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
20 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
19 September 2011Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
21 September 2010Director's details changed for Angela Jane Daniel on 1 January 2010 (2 pages)
21 September 2010Director's details changed for Angela Jane Daniel on 1 January 2010 (2 pages)
27 October 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
21 September 2009Return made up to 17/09/09; full list of members (4 pages)
21 September 2009Appointment terminated director anna kanisius (1 page)
28 October 2008Return made up to 17/09/08; full list of members (4 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
13 November 2007Return made up to 17/09/07; full list of members (3 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
25 April 2007Registered office changed on 25/04/07 from: norton house 7A town centre hatfield hertfordshire AL10 0JZ (1 page)
20 February 2007Return made up to 17/09/06; no change of members (6 pages)
3 February 2007Total exemption full accounts made up to 31 December 2005 (9 pages)
31 January 2006Total exemption full accounts made up to 31 December 2004 (9 pages)
26 October 2005Return made up to 17/09/05; full list of members (8 pages)
11 December 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
29 September 2004Return made up to 17/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 December 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
30 September 2003Return made up to 17/09/03; full list of members (7 pages)
24 December 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
20 September 2002Return made up to 17/09/02; full list of members (7 pages)
4 April 2002New director appointed (2 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
25 September 2001Return made up to 17/09/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 December 2000Full accounts made up to 31 December 1999 (9 pages)
19 September 2000Return made up to 17/09/00; full list of members (7 pages)
19 September 2000Director resigned (1 page)
17 July 2000Return made up to 17/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 March 2000Particulars of mortgage/charge (3 pages)
16 February 2000Particulars of mortgage/charge (3 pages)
3 November 1999Registered office changed on 03/11/99 from: newlands hawthorn lane sarisbury green hampshire SO31 7BD (1 page)
3 November 1999New director appointed (2 pages)
19 October 1999Full accounts made up to 31 December 1998 (9 pages)
6 January 1999Particulars of mortgage/charge (3 pages)
6 January 1999Particulars of mortgage/charge (3 pages)
6 January 1999Particulars of mortgage/charge (3 pages)
6 January 1999Particulars of mortgage/charge (3 pages)
6 January 1999Particulars of mortgage/charge (3 pages)
6 January 1999Particulars of mortgage/charge (3 pages)
6 January 1999Particulars of mortgage/charge (3 pages)
6 January 1999Particulars of mortgage/charge (3 pages)
4 December 1998Return made up to 17/09/98; no change of members (4 pages)
4 December 1998Return made up to 17/09/97; no change of members (4 pages)
2 December 1998Declaration of satisfaction of mortgage/charge (4 pages)
12 November 1998Full accounts made up to 31 December 1997 (8 pages)
31 October 1997Full accounts made up to 31 December 1996 (8 pages)
29 January 1997Particulars of mortgage/charge (4 pages)
25 January 1997Particulars of mortgage/charge (3 pages)
30 October 1996Full accounts made up to 31 December 1995 (8 pages)
11 October 1996Return made up to 17/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 1996Director resigned (1 page)
11 April 1996Particulars of mortgage/charge (3 pages)
25 March 1996New director appointed (1 page)
25 March 1996Secretary resigned (2 pages)
25 March 1996New secretary appointed;new director appointed (2 pages)
20 March 1996Registered office changed on 20/03/96 from: 1354 london rd norbury london SW16 4DE (1 page)
9 October 1995Return made up to 17/09/95; no change of members (4 pages)
6 September 1995Accounts for a small company made up to 31 December 1994 (5 pages)
30 May 1975Annual return made up to 19/05/75 (4 pages)
4 June 1963Incorporation (13 pages)