Kyelink Limited

Company Name	Kyelink Limited
Company Status	Active
Company Number	01233820
Category	Private Limited Company
Incorporation Date	17 November 1975(48 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mrs Linda Sharon Lewis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 June 1991(15 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Lake View Edgware Middlesex HA8 7RU

Director Name	Mrs Evelyn Shulamith Gorney
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 July 2004(28 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Brampton Grove London NW4 4AQ

Director Name	Mrs Patricia Ruth Book
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 July 2004(28 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Clementine Court 4 Dollis Park Finchley Church End London N3 1HG

Secretary Name	Mrs Linda Sharon Lewis
Nationality	British
Status	Current
Appointed	11 July 2004(28 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lake View Edgware Middlesex HA8 7RU

Director Name	Betty Israel
Date of Birth	June 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(15 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 September 2003)
Role	Company Director
Correspondence Address	41 Brampton Grove London NW4 4AE

Director Name	Mr Cecil Joshua Israel
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(15 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 September 2003)
Role	Solicitor
Correspondence Address	41 Brampton Grove London NW4 4AE

Secretary Name	Betty Israel
Nationality	British
Status	Resigned
Appointed	11 June 1991(15 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 July 2004)
Role	Company Director
Correspondence Address	41 Brampton Grove London NW4 4AE

Contact

Website	www.keylink.org
Telephone	0114 2455400
Telephone region	Sheffield

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

45 at £1	Executors Of Arnold Solomon Israel & Executors Of Robert Ward 45.00% Ordinary
18 at £1	Evelyn Shulamith Gorney 18.00% Ordinary
18 at £1	Mrs Linda Sharon Lewis 18.00% Ordinary
18 at £1	Patricia Ruth Book 18.00% Ordinary
1 at £1	Mrs Betty Israel 1.00% Ordinary

Financials

Year	2014
Net Worth	£191,433
Cash	£20,397
Current Liabilities	£8,964

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (11 months ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Filing History

25 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
16 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
7 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 July 2021	Director's details changed for Mrs Evelyn Shulamith Gorney on 11 June 2021 (2 pages)
2 July 2021	Confirmation statement made on 11 June 2021 with updates (4 pages)
2 July 2021	Change of details for Mrs Patricia Ruth Book as a person with significant control on 4 August 2020 (2 pages)
2 July 2021	Change of details for Mrs Evelyn Shulamith Gorney as a person with significant control on 4 August 2020 (2 pages)
2 July 2021	Change of details for Mrs Linda Sharon Lewis as a person with significant control on 4 August 2020 (2 pages)
2 July 2021	Cessation of Robert Ward as a person with significant control on 4 August 2020 (1 page)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
25 June 2020	Cessation of Arnold Solomon Israel (Deceased) as a person with significant control on 4 November 2019 (1 page)
25 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
25 June 2020	Change of details for Mr Arnold Solomon Israel as a person with significant control on 25 August 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
13 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £200 being part of the accumulated reserves be capitalised among the holders of the ordinary shares of £1.00 01/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 July 2018	Statement of company's objects (2 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
25 June 2018	Statement of capital following an allotment of shares on 1 October 2017 GBP 300 (3 pages)
17 May 2018	Change of details for Mrs Patricia Ruth Book as a person with significant control on 16 May 2018 (2 pages)
17 May 2018	Director's details changed for Mrs Patricia Ruth Book on 16 May 2018 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (9 pages)
23 June 2017	Confirmation statement made on 11 June 2017 with updates (9 pages)
23 June 2017	Director's details changed for Mrs Patricia Ruth Book on 1 June 2017 (2 pages)
23 June 2017	Director's details changed for Mrs Patricia Ruth Book on 1 June 2017 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 June 2016	Director's details changed for Mrs Linda Sharon Lewis on 1 June 2016 (2 pages)
22 June 2016	Director's details changed for Mrs Linda Sharon Lewis on 1 June 2016 (2 pages)
22 June 2016	Secretary's details changed for Mrs Linda Lewis on 1 June 2016 (1 page)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (7 pages)
22 June 2016	Secretary's details changed for Mrs Linda Lewis on 1 June 2016 (1 page)
22 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (7 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (7 pages)
8 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (7 pages)
8 July 2014	Director's details changed for Evelyn Shulamith Gorney on 10 June 2014 (2 pages)
8 July 2014	Director's details changed for Evelyn Shulamith Gorney on 10 June 2014 (2 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 June 2013	Director's details changed for Mrs Patricia Ruth Book on 12 June 2013 (2 pages)
17 June 2013	Director's details changed for Mrs Patricia Ruth Book on 12 June 2013 (2 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 August 2010	Director's details changed for Mrs Linda Lewis on 11 June 2010 (2 pages)
9 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Mrs Patricia Ruth Book on 11 June 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Patricia Ruth Book on 11 June 2010 (2 pages)
9 August 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
9 August 2010	Director's details changed for Mrs Linda Lewis on 11 June 2010 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Return made up to 11/06/09; full list of members (5 pages)
30 June 2009	Return made up to 11/06/09; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 August 2008	Return made up to 11/06/08; full list of members (8 pages)
28 August 2008	Return made up to 11/06/08; full list of members (8 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Return made up to 11/06/07; full list of members (8 pages)
30 October 2007	Return made up to 11/06/07; full list of members (8 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 July 2006	Return made up to 11/06/06; full list of members (8 pages)
5 July 2006	Return made up to 11/06/06; full list of members (8 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 July 2005	Return made up to 11/06/05; full list of members (8 pages)
19 July 2005	Return made up to 11/06/05; full list of members (8 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New secretary appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 June 2003	Return made up to 11/06/03; full list of members (7 pages)
27 June 2003	Return made up to 11/06/03; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 July 2001	Return made up to 11/06/01; full list of members (7 pages)
23 July 2001	Return made up to 11/06/01; full list of members (7 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 July 2000	Return made up to 11/06/00; full list of members (7 pages)
5 July 2000	Return made up to 11/06/00; full list of members (7 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
24 June 1999	Return made up to 11/06/99; full list of members (6 pages)
24 June 1999	Return made up to 11/06/99; full list of members (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
23 June 1998	Return made up to 11/06/98; no change of members (4 pages)
23 June 1998	Return made up to 11/06/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 December 1996 (4 pages)
28 August 1997	Full accounts made up to 31 December 1996 (4 pages)
17 June 1997	Return made up to 11/06/97; no change of members (4 pages)
17 June 1997	Return made up to 11/06/97; no change of members (4 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 July 1996	Return made up to 11/06/96; full list of members (6 pages)
3 July 1996	Return made up to 11/06/96; full list of members (6 pages)
21 June 1995	Return made up to 11/06/95; no change of members (6 pages)
21 June 1995	Return made up to 11/06/95; no change of members (6 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
17 November 1975	Incorporation (11 pages)
17 November 1975	Incorporation (11 pages)

Kyelink Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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