Keycroft Finance Limited

Company Name	Keycroft Finance Limited
Directors	Sue Newton and Marc Gershon
Company Status	Active
Company Number	01828519
Category	Private Limited Company
Incorporation Date	28 June 1984(39 years, 10 months ago)
Previous Names	Keycroft Limited and Keycroft Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Sue Newton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(31 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Secretary Name	Ms Sue Newton
Status	Current
Appointed	07 March 2016(31 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Marc Gershon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(34 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mr Paul Gershon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 07 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Michael Phillip Gershon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 24 September 2018)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Mr Paul Gershon
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 07 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500 at £1	Watchtower Investments LTD 50.00% Ordinary
260 at £1	Mr Paul Gershon 26.00% Ordinary
240 at £1	Ms Linda Gershon 24.00% Ordinary

Financials

Year	2014
Net Worth	£160,302
Cash	£176,123
Current Liabilities	£154,333

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

19 March 1985	Delivered on: 21 March 1985 Persons entitled: Paul Gershon Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
3 January 1985	Delivered on: 9 January 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

19 March 1985

Delivered on: 21 March 1985
Persons entitled: Paul Gershon

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding

3 January 1985

Delivered on: 9 January 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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

Filing History

4 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
21 March 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (5 pages)
15 March 2016	Termination of appointment of Paul Gershon as a director on 7 March 2016 (1 page)
15 March 2016	Appointment of Ms Sue Newton as a secretary on 7 March 2016 (2 pages)
15 March 2016	Appointment of Ms Sue Newton as a director on 7 March 2016 (2 pages)
15 March 2016	Termination of appointment of Paul Gershon as a secretary on 7 March 2016 (1 page)
14 April 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 February 2011	Director's details changed for Mr Paul Gershon on 31 December 2010 (2 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 February 2011	Director's details changed for Michael Philip Gershon on 31 December 2010 (2 pages)
16 February 2011	Secretary's details changed for Mr Paul Gershon on 31 December 2010 (1 page)
1 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Mr Paul Gershon on 30 December 2009 (2 pages)
26 February 2010	Director's details changed for Michael Philip Gershon on 30 December 2009 (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 February 2009	Return made up to 31/12/08; no change of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from, 67-69 george street, london, W1U 8LT (1 page)
2 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 January 2008	Return made up to 31/12/07; no change of members (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 February 2007	Return made up to 31/12/06; full list of members (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
20 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
11 May 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
1 February 2004	Return made up to 31/12/03; full list of members (7 pages)
23 July 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
25 February 2002	Return made up to 31/12/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 January 2001 (9 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 June 2000	Full accounts made up to 31 January 2000 (12 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
26 May 1999	Full accounts made up to 31 January 1999 (12 pages)
26 January 1999	Return made up to 31/12/98; no change of members (5 pages)
14 July 1998	Full accounts made up to 31 January 1998 (12 pages)
15 January 1998	Return made up to 31/12/97; no change of members (5 pages)
1 July 1997	Full accounts made up to 31 January 1997 (12 pages)
14 January 1997	Return made up to 31/12/96; full list of members (7 pages)
7 June 1996	Full accounts made up to 31 January 1996 (12 pages)
22 January 1996	Return made up to 31/12/95; no change of members (5 pages)
6 July 1995	Accounts for a small company made up to 31 January 1995 (12 pages)