Telekey Management Limited

Company Name	Telekey Management Limited
Directors	Allan Michael Lawson and Jeremy Lee Rosenblatt
Company Status	Active
Company Number	02828205
Category	Private Limited Company
Incorporation Date	18 June 1993(30 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	Mr Allan Michael Lawson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 4 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15a Walm Lane London NW2 5SJ

Director Name	Mr Jeremy Lee Rosenblatt
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(28 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	15a Walm Lane London NW2 5SJ

Secretary Name	Dr Adrian Edward Scheps
Nationality	British
Status	Resigned
Appointed	04 August 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 11 June 2004)
Role	Company Director
Correspondence Address	47 Elm Park Court Elm Park Road Pinner Middlesex HA5 3LL

Secretary Name	Mr Paul Cedric Dunford
Nationality	British
Status	Resigned
Appointed	11 June 2004(10 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	92 Lillie Road London SW6 7SR

Director Name	Mrs Natasha Ann San
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(19 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90c Walm Lane Willesden Green London NW2 4QY

Director Name	Judy Kathleen Shorvon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(20 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 July 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90c Walm Lane London NW2 4QY

Director Name	Susan Gloria Silvey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2018(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 March 2021)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	15a Walm Lane London NW2 5SJ

Director Name	Ruth Tabacnik
Date of Birth	May 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2020(26 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 March 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	15a Walm Lane London NW2 5SJ

Secretary Name	Susan Gloria Silvey
Status	Resigned
Appointed	15 March 2021(27 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 December 2021)
Role	Company Director
Correspondence Address	15a Walm Lane London NW2 5SJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Brian Paul (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 November 2008(15 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 25 April 2017)
Correspondence Address	Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF

Contact

Telephone	020 88301277
Telephone region	London

Location

Registered Address	15a Walm Lane London NW2 5SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£169,513
Cash	£16,504
Current Liabilities	£165,765

Accounts

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

Returns

Latest Return	3 June 2023 (6 months, 1 week ago)
Next Return Due	17 June 2024 (6 months, 1 week from now)

Charges

18 October 2021	Delivered on: 18 October 2021 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: All that property known as 12 grosvenor gardens, london NW2 4QP registered at hm land registry under title number MX438278. Outstanding
2 November 1993	Delivered on: 8 November 1993 Satisfied on: 25 June 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge 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. Fully Satisfied
9 September 1993	Delivered on: 20 September 1993 Satisfied on: 25 June 2004 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: 12 grosvenor gardens willesden green brent london t/n mx 438278. Fully Satisfied

Filing History

1 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
12 June 2023	Confirmation statement made on 3 June 2023 with updates (5 pages)
25 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
10 June 2022	Confirmation statement made on 3 June 2022 with updates (5 pages)
25 January 2022	Appointment of Mr Jeremy Lee Rosenblatt as a director on 17 December 2021 (2 pages)
25 January 2022	Termination of appointment of Susan Gloria Silvey as a secretary on 17 December 2021 (1 page)
18 October 2021	Registration of charge 028282050003, created on 18 October 2021 (17 pages)
10 June 2021	Micro company accounts made up to 31 March 2021 (4 pages)
10 June 2021	Confirmation statement made on 3 June 2021 with updates (5 pages)
15 March 2021	Appointment of Susan Gloria Silvey as a secretary on 15 March 2021 (2 pages)
15 March 2021	Termination of appointment of Ruth Tabacnik as a director on 15 March 2021 (1 page)
15 March 2021	Termination of appointment of Susan Gloria Silvey as a director on 15 March 2021 (1 page)
4 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
15 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
4 May 2020	Appointment of Ruth Tabacnik as a director on 1 April 2020 (2 pages)
12 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
24 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
13 July 2018	Appointment of Susan Gloria Silvey as a director on 13 July 2018 (2 pages)
13 July 2018	Termination of appointment of Judy Kathleen Shorvon as a director on 13 July 2018 (1 page)
4 July 2018	Confirmation statement made on 3 June 2018 with updates (5 pages)
27 October 2017	Registered office address changed from 90C Walm Lane Willesden Green London NW2 4QY to 15a Walm Lane London NW2 5SJ on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 90C Walm Lane Willesden Green London NW2 4QY to 15a Walm Lane London NW2 5SJ on 27 October 2017 (1 page)
27 October 2017	Notification of Allan Michael Lawson as a person with significant control on 6 April 2016 (2 pages)
27 October 2017	Notification of Allan Michael Lawson as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 June 2017	Termination of appointment of Brian Paul (Secretaries) Limited as a secretary on 25 April 2017 (1 page)
26 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 June 2017	Termination of appointment of Brian Paul (Secretaries) Limited as a secretary on 25 April 2017 (1 page)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
21 March 2017	Current accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 July 2015	Director's details changed for Mr Allan Michael Lawson on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Mr Allan Michael Lawson on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Judy Kathleen Shorvon on 14 July 2015 (2 pages)
14 July 2015	Director's details changed for Judy Kathleen Shorvon on 14 July 2015 (2 pages)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (4 pages)
20 June 2014	Director's details changed for Allan Michael Lawson on 20 June 2014 (2 pages)
20 June 2014	Director's details changed for Allan Michael Lawson on 20 June 2014 (2 pages)
6 May 2014	Termination of appointment of Natasha San as a director (1 page)
6 May 2014	Termination of appointment of Natasha San as a director (1 page)
24 March 2014	Appointment of Judy Kathleen Shorvon as a director (2 pages)
24 March 2014	Appointment of Judy Kathleen Shorvon as a director (2 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Appointment of Natasha Ann San as a director (3 pages)
10 June 2013	Appointment of Natasha Ann San as a director (3 pages)
7 May 2013	Director's details changed for Allan Michael Lawson on 29 April 2013 (2 pages)
7 May 2013	Director's details changed for Allan Michael Lawson on 29 April 2013 (2 pages)
7 May 2013	Director's details changed for Allan Michael Lawson on 29 April 2013 (2 pages)
7 May 2013	Director's details changed for Allan Michael Lawson on 29 April 2013 (2 pages)
30 April 2013	Director's details changed for Allan Michael Lawson on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Allan Michael Lawson on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Allan Michael Lawson on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Allan Michael Lawson on 30 April 2013 (2 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 June 2010	Director's details changed for Allan Michael Lawson on 18 June 2010 (2 pages)
23 June 2010	Director's details changed for Allan Michael Lawson on 18 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Brian Paul (Secretaries) Limited on 18 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Brian Paul (Secretaries) Limited on 18 June 2010 (2 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
4 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 July 2009	Return made up to 18/06/09; full list of members (3 pages)
15 July 2009	Appointment terminated secretary paul dunford (1 page)
15 July 2009	Appointment terminated secretary paul dunford (1 page)
15 July 2009	Return made up to 18/06/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / allan lawson / 17/06/2009 (1 page)
15 July 2009	Director's change of particulars / allan lawson / 17/06/2009 (1 page)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 November 2008	Secretary appointed brian paul (secretaries) LIMITED (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 92 lillie road fulham london SW6 7SR (1 page)
19 November 2008	Registered office changed on 19/11/2008 from 92 lillie road fulham london SW6 7SR (1 page)
19 November 2008	Secretary appointed brian paul (secretaries) LIMITED (1 page)
17 October 2008	Return made up to 16/07/08; no change of members (4 pages)
17 October 2008	Return made up to 16/07/08; no change of members (4 pages)
14 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
14 March 2008	Total exemption full accounts made up to 30 June 2007 (6 pages)
7 March 2008	Director's change of particulars / allan lawson / 01/04/2007 (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 90C walm lane willesden green london NW2 4QY (1 page)
7 March 2008	Director's change of particulars / allan lawson / 01/04/2007 (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 90C walm lane willesden green london NW2 4QY (1 page)
7 February 2008	Return made up to 18/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2008	Return made up to 18/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2007	Director's particulars changed (1 page)
9 October 2007	Director's particulars changed (1 page)
18 August 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 June 2006	Return made up to 18/06/06; full list of members (6 pages)
27 June 2006	Return made up to 18/06/06; full list of members (6 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
13 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2005	Total exemption full accounts made up to 30 June 2004 (3 pages)
24 February 2005	Total exemption full accounts made up to 30 June 2004 (3 pages)
25 August 2004	Secretary's particulars changed (1 page)
25 August 2004	Secretary's particulars changed (1 page)
29 June 2004	Return made up to 18/06/04; full list of members (6 pages)
29 June 2004	Return made up to 18/06/04; full list of members (6 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
14 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
14 May 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
27 June 2003	Return made up to 18/06/03; full list of members (6 pages)
27 June 2003	Return made up to 18/06/03; full list of members (6 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 June 2002	Registered office changed on 25/06/02 from: 45 walm lane willesden green london NW2 4QU (1 page)
25 June 2002	Registered office changed on 25/06/02 from: 45 walm lane willesden green london NW2 4QU (1 page)
25 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
2 June 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
25 July 2001	Return made up to 18/06/01; full list of members (6 pages)
25 July 2001	Return made up to 18/06/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 July 2000	Return made up to 18/06/00; full list of members (6 pages)
7 July 2000	Return made up to 18/06/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
5 July 1999	Return made up to 18/06/99; no change of members (4 pages)
5 July 1999	Return made up to 18/06/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
2 July 1998	Return made up to 18/06/98; full list of members (6 pages)
2 July 1998	Return made up to 18/06/98; full list of members (6 pages)
24 April 1998	Full accounts made up to 30 June 1997 (10 pages)
24 April 1998	Full accounts made up to 30 June 1997 (10 pages)
22 July 1997	Return made up to 18/06/97; no change of members (4 pages)
22 July 1997	Return made up to 18/06/97; no change of members (4 pages)
12 May 1997	Registered office changed on 12/05/97 from: c/o hutchings modi & co 200 west end lane west hampstead london NW6 1SG (1 page)
12 May 1997	Registered office changed on 12/05/97 from: c/o hutchings modi & co 200 west end lane west hampstead london NW6 1SG (1 page)
4 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
26 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1995	Full accounts made up to 30 June 1995 (9 pages)
19 July 1995	Full accounts made up to 30 June 1995 (9 pages)
5 July 1995	Return made up to 18/06/95; full list of members (6 pages)
5 July 1995	Return made up to 18/06/95; full list of members (6 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 July 1995	Full accounts made up to 30 June 1994 (10 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 July 1995	Full accounts made up to 30 June 1994 (10 pages)
16 June 1995	Registered office changed on 16/06/95 from: c/o eversheds 1 gunpowder square printer street london. EC4A (1 page)
16 June 1995	Registered office changed on 16/06/95 from: c/o eversheds 1 gunpowder square printer street london. EC4A (1 page)
18 June 1993	Incorporation (19 pages)
18 June 1993	Incorporation (19 pages)

Telekey Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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