Keensound Limited

Company Name	Keensound Limited
Directors	John Darcy and John Gerard D'Arcy
Company Status	Active
Company Number	02831409
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr John Darcy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Carpenter
Country of Residence	England
Correspondence Address	82 Vera Avenue Winchmore Hill London N21 1RR

Director Name	Mr John Gerard D'Arcy
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	12 July 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Carpenter
Country of Residence	England
Correspondence Address	82 Vera Avenue Winchmore Hill London N21 1RR

Secretary Name	Mrs Anne Darcy
Nationality	Irish
Status	Current
Appointed	12 July 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	82 Vera Avenue Winchmore Hill London N21 1RR

Secretary Name	Mrs Annie Theresa D'Arcy
Nationality	Irish
Status	Current
Appointed	12 July 1993(1 week, 6 days after company formation)
Appointment Duration	30 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	82 Vera Avenue Winchmore Hill London N21 1RR

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	368 Forest Road London E17 5JF
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	John Darcy 50.00% Ordinary
50 at £1	Mrs Anne Darcy 50.00% Ordinary

Financials

Year	2014
Net Worth	£404,459
Cash	£71,411
Current Liabilities	£18,514

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

12 January 1996	Delivered on: 13 January 1996 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 20A tabley road london t/no NGL677914 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 August 1993	Delivered on: 25 August 1993 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 hornsey park road london N8. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

12 January 1996

Delivered on: 13 January 1996
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 20A tabley road london t/no NGL677914 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

9 August 1993

Delivered on: 25 August 1993
Persons entitled: Allied Irish Banks PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 28 hornsey park road london N8. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
12 December 2022	Confirmation statement made on 2 December 2022 with updates (5 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
16 December 2021	Confirmation statement made on 2 December 2021 with updates (4 pages)
3 December 2021	Change of details for Mrs Anne Darcy as a person with significant control on 2 December 2021 (2 pages)
3 December 2021	Secretary's details changed for Mrs Anne Darcy on 2 December 2021 (1 page)
2 December 2021	Director's details changed for Mr John Darcy on 2 December 2021 (2 pages)
2 December 2021	Change of details for Mr John Darcy as a person with significant control on 2 December 2021 (2 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
29 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
23 June 2020	Confirmation statement made on 17 June 2020 with updates (4 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
20 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
19 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
21 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 March 2018	Change of details for Mrs Anne Darcy as a person with significant control on 6 April 2016 (2 pages)
15 March 2018	Change of details for Mr John Darcy as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of John Darcy as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Anne Darcy as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
30 June 2017	Notification of John Darcy as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
30 June 2017	Notification of Anne Darcy as a person with significant control on 6 April 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Director's details changed for John Darcy on 16 June 2015 (2 pages)
26 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (4 pages)
26 June 2015	Director's details changed for John Darcy on 16 June 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (4 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
25 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
15 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
27 July 2009	Return made up to 17/06/09; full list of members (3 pages)
27 July 2009	Return made up to 17/06/09; full list of members (3 pages)
25 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
25 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 August 2008	Return made up to 17/06/08; full list of members (3 pages)
1 August 2008	Return made up to 17/06/08; full list of members (3 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
20 March 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
6 August 2007	Return made up to 17/06/07; full list of members (2 pages)
6 August 2007	Return made up to 17/06/07; full list of members (2 pages)
5 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
5 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
17 July 2006	Return made up to 17/06/06; full list of members (6 pages)
17 July 2006	Return made up to 17/06/06; full list of members (6 pages)
3 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
3 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
28 June 2005	Return made up to 17/06/05; full list of members (6 pages)
28 June 2005	Return made up to 17/06/05; full list of members (6 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
28 June 2004	Return made up to 17/06/04; full list of members (6 pages)
28 June 2004	Return made up to 17/06/04; full list of members (6 pages)
15 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
15 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 July 2003	Return made up to 17/06/03; full list of members (6 pages)
1 July 2003	Return made up to 17/06/03; full list of members (6 pages)
27 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 March 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
28 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 2002	Return made up to 17/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
4 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
21 July 2000	Return made up to 29/06/00; full list of members (6 pages)
21 July 2000	Return made up to 29/06/00; full list of members (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: 332A hoe street walthamstow london E17 9PX (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 332A hoe street walthamstow london E17 9PX (1 page)
24 March 2000	Full accounts made up to 30 June 1999 (11 pages)
24 March 2000	Full accounts made up to 30 June 1999 (11 pages)
12 July 1999	Return made up to 29/06/99; no change of members (4 pages)
12 July 1999	Return made up to 29/06/99; no change of members (4 pages)
18 March 1999	Full accounts made up to 30 June 1998 (9 pages)
18 March 1999	Full accounts made up to 30 June 1998 (9 pages)
14 July 1998	Return made up to 29/06/98; no change of members (4 pages)
14 July 1998	Return made up to 29/06/98; no change of members (4 pages)
4 March 1998	Full accounts made up to 30 June 1997 (9 pages)
4 March 1998	Full accounts made up to 30 June 1997 (9 pages)
8 July 1997	Return made up to 29/06/97; full list of members (6 pages)
8 July 1997	Return made up to 29/06/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 30 June 1996 (12 pages)
23 April 1997	Full accounts made up to 30 June 1996 (12 pages)
24 April 1996	Full accounts made up to 30 June 1995 (9 pages)
24 April 1996	Full accounts made up to 30 June 1995 (9 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Particulars of mortgage/charge (3 pages)
17 August 1995	Return made up to 29/06/95; no change of members (4 pages)
17 August 1995	Return made up to 29/06/95; no change of members (4 pages)
26 May 1995	Full accounts made up to 30 June 1994 (11 pages)
26 May 1995	Full accounts made up to 30 June 1994 (11 pages)