KEYS Residential Limited

Company Name	KEYS Residential Limited
Director	Dean John Bowles
Company Status	Active
Company Number	01164224
Category	Private Limited Company
Incorporation Date	25 March 1974(50 years, 1 month ago)
Previous Name	Jean Williams Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Dean John Bowles
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 August 2006(32 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Letting Agent
Country of Residence	England
Correspondence Address	30 Coombe Road New Malden Surrey KT3 4QF

Secretary Name	Geraldine Bowles
Nationality	British
Status	Current
Appointed	21 August 2006(32 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	30 Coombe Road New Malden Surrey KT3 4QF

Director Name	Mrs Rosemary Ann Campbell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 August 2006)
Role	Property Manager
Correspondence Address	5 Yardley Court North Cheam Sutton Surrey SM3 8HL

Director Name	Mrs Jill Evans
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 August 2006)
Role	Property Manager
Correspondence Address	17 Knightwood Crescent New Malden Surrey KT3 5JR

Director Name	Mrs Jean Rosina Williams
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 October 2001)
Role	Property Manager
Correspondence Address	49 The Island Thames Ditton Surrey KT7 0SQ

Secretary Name	Mrs Rosemary Ann Campbell
Nationality	British
Status	Resigned
Appointed	31 May 1992(18 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 August 2006)
Role	Company Director
Correspondence Address	5 Yardley Court North Cheam Sutton Surrey SM3 8HL

Director Name	Mr Andrew Stephen Hodgson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(32 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 August 2022)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	38 Wentworth Close Ripley Woking Surrey GU23 6DB

Director Name	Mr Andrew Stephen Hodgson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2022(48 years, 4 months after company formation)
Appointment Duration	1 day (resigned 04 August 2022)
Role	Letting Agent
Country of Residence	England
Correspondence Address	30 Coombe Road New Malden Surrey KT3 4QF

Contact

Website	keysresidential.co.uk

Location

Registered Address	30 Coombe Road New Malden Surrey KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

125 at £1	Keys Residential Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,229
Cash	£405,226
Current Liabilities	£107,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

4 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 125 (5 pages)
5 February 2016	Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 30 Coombe Road New Malden Surrey KT3 4QF on 5 February 2016 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 125 (5 pages)
18 June 2015	Director's details changed for Andrew Stephen Hodgson on 1 May 2015 (2 pages)
18 June 2015	Director's details changed for Andrew Stephen Hodgson on 1 May 2015 (2 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 125 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 June 2009	Return made up to 29/05/09; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Secretary's change of particulars / geraldine bowles / 01/06/2007 (1 page)
5 June 2008	Return made up to 29/05/08; full list of members (3 pages)
5 June 2008	Director's change of particulars / dean bowles / 01/06/2007 (1 page)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 June 2007	Return made up to 31/05/07; full list of members (2 pages)
25 October 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
8 September 2006	Secretary resigned;director resigned (1 page)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	Registered office changed on 08/09/06 from: 24 petworth road haslemere surrey GU27 2HR (1 page)
8 September 2006	Director resigned (1 page)
7 June 2006	Return made up to 31/05/06; full list of members (7 pages)
12 April 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
24 June 2005	Director's particulars changed (1 page)
8 June 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
28 June 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
6 June 2003	Return made up to 31/05/03; full list of members (7 pages)
16 April 2003	Total exemption full accounts made up to 28 February 2003 (8 pages)
26 February 2003	Company name changed jean williams LIMITED\certificate issued on 26/02/03 (2 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
11 January 2002	Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
3 November 2001	Director resigned (1 page)
13 June 2001	Full accounts made up to 31 March 2001 (9 pages)
6 June 2001	Return made up to 31/05/01; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 March 2000 (9 pages)
7 June 2000	Return made up to 31/05/00; full list of members (7 pages)
17 June 1999	Full accounts made up to 31 March 1999 (9 pages)
2 June 1999	Return made up to 31/05/99; full list of members (6 pages)
17 July 1998	Full accounts made up to 31 March 1998 (9 pages)
30 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1997	Full accounts made up to 31 March 1997 (9 pages)
5 June 1997	Return made up to 31/05/97; no change of members (4 pages)
31 October 1996	Full accounts made up to 31 March 1996 (10 pages)
29 May 1996	Return made up to 31/05/96; full list of members (6 pages)
12 September 1995	Full accounts made up to 31 March 1995 (10 pages)

KEYS Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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