Keyhole Properties Limited

Company Name	Keyhole Properties Limited
Director	Brian Ronald Stevens
Company Status	Liquidation
Company Number	02802544
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Brian Ronald Stevens
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 March 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Stock Hill Biggin Hill Westerham Kent TN16 3TJ

Secretary Name	Mrs Susan Anne Stevens
Nationality	British
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Oakley Drive Bromley Kent BR2 8PS

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Mountview Court 1148 High Road Whetstone London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Spinswift LTD 99.00% Ordinary
1 at £1	Spinswift LTD & B.r. Stevens 1.00% Ordinary

Financials

Year	2014
Net Worth	£256,890
Cash	£68,119
Current Liabilities	£245,409

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	23 March 2022 (2 years, 1 month ago)
Next Return Due	6 April 2023 (overdue)

Charges

2 March 1999	Delivered on: 18 March 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding
20 July 1994	Delivered on: 28 July 1994 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: 5A cody business centre, cody road, canning town t/no. EGL285269 (also k/a 5A north crescent, canning town). Outstanding
24 March 1994	Delivered on: 12 April 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

23 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 May 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (3 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
30 September 2010	Termination of appointment of Susan Stevens as a secretary (2 pages)
30 September 2010	Memorandum and Articles of Association (11 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
12 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 April 2009	Return made up to 23/03/09; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 April 2008	Return made up to 23/03/08; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 April 2007	Return made up to 23/03/07; full list of members (2 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 May 2006	Return made up to 23/03/06; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
19 May 2005	Return made up to 23/03/05; full list of members (2 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 April 2004	Return made up to 23/03/04; full list of members (5 pages)
25 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
16 April 2003	Return made up to 23/03/03; full list of members (5 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 March 2002	Return made up to 23/03/02; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
18 June 2001	Return made up to 23/03/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 May 2000	Return made up to 23/03/00; full list of members (6 pages)
12 July 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 May 1999	Return made up to 23/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
29 April 1998	Return made up to 23/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
2 May 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 April 1997	Return made up to 23/03/97; full list of members (7 pages)
10 May 1996	Return made up to 23/03/96; full list of members (7 pages)
17 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 August 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
4 May 1995	Return made up to 23/03/95; full list of members (8 pages)
27 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1993	Incorporation (16 pages)

Keyhole Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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