Keen (Private Label) Limited

Company Name	Keen (Private Label) Limited
Director	Paula Hussain
Company Status	Liquidation
Company Number	01279579
Category	Private Limited Company
Incorporation Date	30 September 1976(47 years, 7 months ago)
Previous Name	Keen (Export Marketing Consultants) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Paula Hussain
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(43 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT

Director Name	Mrs Olga Mary Keen
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 June 1996)
Role	Admin & Supervisor
Country of Residence	England
Correspondence Address	24 Harvest Hill Road Maidenhead Berkshire SL6 2QQ

Director Name	Executor Of Geoffrey Frederick Keen
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 7 months after company formation)
Appointment Duration	26 years, 10 months (resigned 17 March 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	24 Harvest Hill Road Maidenhead Berks SL6 2QQ

Secretary Name	Mrs Olga Mary Keen
Nationality	British
Status	Resigned
Appointed	15 May 1991(14 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 11 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Harvest Hill Road Maidenhead Berkshire SL6 2QQ

Secretary Name	Mrs Paula Hussain
Nationality	British
Status	Resigned
Appointed	11 June 2007(30 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bowling Green Road Thatcham Berkshire RG18 3BY

Director Name	Mrs Paula Hussain
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2011(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Harvest Hill Road Maidenhead Berkshire SL6 2QQ

Director Name	Mr Simon Alexander James
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(40 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 March 2020)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Wimborne House 4 - 6 Pump Lane Hayes Middlesex UB3 3NB

Director Name	Mrs Jane Burley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(40 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 February 2020)
Role	Retired District Nurse
Country of Residence	England
Correspondence Address	Wimborne House 4 - 6 Pump Lane Hayes Middlesex UB3 3NB

Contact

Website	keen-newport.com

Location

Registered Address	1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

100 at £1	Geoffrey Keen 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,726
Cash	£360,241
Current Liabilities	£480,726

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2022 (1 year, 11 months ago)
Next Return Due	29 May 2023 (overdue)

Filing History

1 August 2017	Appointment of Mrs Jane Burley as a director on 16 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
27 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 March 2017	Appointment of Mr Simon Alexander James as a director on 15 March 2017 (2 pages)
3 March 2017	Termination of appointment of Paula Hussain as a director on 31 August 2016 (1 page)
3 March 2017	Termination of appointment of Paula Hussain as a secretary on 31 August 2016 (1 page)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Registered office address changed from 24 Harvest Hill Road Maindenhead Berkshire SL6 2QQ to 24 Harvest Hill Road Maidenhead Berkshire SL6 2QQ on 15 May 2015 (1 page)
20 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2011	Appointment of Mrs Paula Hussain as a director (2 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (14 pages)
8 June 2009	Return made up to 15/05/09; no change of members (6 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2008	Return made up to 15/05/08; no change of members (6 pages)
28 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Return made up to 15/05/07; full list of members (6 pages)
19 July 2007	New secretary appointed (2 pages)
17 July 2007	Company name changed keen (export marketing consultan ts) LIMITED\certificate issued on 17/07/07 (2 pages)
28 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 June 2006	Return made up to 15/05/06; full list of members (6 pages)
20 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 May 2005	Return made up to 15/05/05; full list of members (6 pages)
5 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 May 2004	Return made up to 15/05/04; full list of members (6 pages)
22 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
31 May 2003	Return made up to 15/05/03; full list of members (6 pages)
1 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (1 page)
7 June 2002	Return made up to 15/05/02; full list of members (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
23 July 2001	Return made up to 15/05/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 September 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
11 September 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 June 2000	Return made up to 15/05/00; full list of members (6 pages)
9 June 1999	Return made up to 15/05/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 June 1998	Return made up to 15/05/98; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 May 1997	Return made up to 15/05/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 March 1997	Director resigned (1 page)
29 May 1996	Return made up to 15/05/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 June 1995	Return made up to 15/05/95; no change of members (4 pages)

Keen (Private Label) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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