Keshill Limited

Company Name	Keshill Limited
Company Status	Active
Company Number	02831430
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Camilla Honor Mary Gilbert
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2015(22 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Nepean Street London SW15 5DW

Director Name	Miss Amanda Louise Watt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(22 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Havillands Place Wye Ashford Kent TN25 5GJ

Director Name	James Wood
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(26 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Jago Livingstone
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 October 2020(27 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Ux Director
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Current
Appointed	01 April 2016(22 years, 9 months after company formation)
Appointment Duration	8 years
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Christopher Lee Swift
Date of Birth	May 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	114 West Hill Putney London SW15 2UF

Director Name	Lionel Graham French
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chapelstones 84 High Street Codford Warminster Wiltshire BA12 0ND

Secretary Name	Christopher Lee Swift
Nationality	English
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	114 West Hill Putney London SW15 2UF

Director Name	Michael Roger Bower
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 1995)
Role	Solicitor
Correspondence Address	47 Keswick Road London SW15 2JD

Director Name	David Forsyth Allan Trewby
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 2001)
Role	Retired
Correspondence Address	130 West Hill London SW15 2UF

Director Name	Jane Bovier
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 17 February 1998)
Role	Retired
Correspondence Address	55 Keswick Road London SW15 2JD

Director Name	Anne Muriel Duggan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1997(4 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 March 2001)
Role	Computer Analyst
Correspondence Address	10 Balmoral Close Putney London SW15 6RP

Director Name	Michael John Bischoff
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	05 May 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2000)
Role	IT Consultant
Correspondence Address	124 West Hill Putney London SW15 2UF

Secretary Name	Jennifer Hilary Atkinson
Nationality	British
Status	Resigned
Appointed	06 January 2000(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2004)
Role	Solicitor
Correspondence Address	116 West Hill Putney London SW15 2UF

Director Name	Lucy Mahala Gregerson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2003)
Role	Category Manager
Correspondence Address	122 West Hill Putney London SW15 2UF

Director Name	Claire Benjamin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2000(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 June 2003)
Role	Manager
Correspondence Address	108 West Hill Putney London SW15 2UF

Director Name	Denise Jean Mackintosh Wilson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2004)
Role	Secretary
Correspondence Address	51 Keswick Road Putney London SW15 2JD

Director Name	Nicola Bright
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(9 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	45 Keswick Road Putney London SW15 2JD

Secretary Name	Mr Michael David Smith
Nationality	British
Status	Resigned
Appointed	23 March 2004(10 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2011)
Role	Accountant
Country of Residence	Wales
Correspondence Address	130 West Hill Putney London Sw15 2uf KT10 0JF

Director Name	Colleen Susan Samuel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2004(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	11 Werter Road Putney London SW15 2LL

Director Name	Ms Helen Jane Rance
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(14 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 August 2011)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	124 West Hill London SW15 2UF

Director Name	Mr Michael David Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(17 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 August 2011)
Role	Accountant
Country of Residence	Wales
Correspondence Address	130 West Hill London SW15 2UF

Director Name	Hazel Rita Rutledge
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Keswick Road Putney London SW15 2JD

Director Name	James Robert Ellis Ball
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(18 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 West Hill London SW15 2UF

Secretary Name	Amanda Louise Watt
Nationality	British
Status	Resigned
Appointed	01 January 2012(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 2015)
Role	Company Director
Correspondence Address	28 Havillands Place Wye Ashford Kent TN25 5GJ

Director Name	Raphael Jacquin
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(20 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 April 2015)
Role	Trader
Country of Residence	French
Correspondence Address	51 Keswick Road London SW15 2JD

Director Name	Pankaj Jain
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(22 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2019)
Role	Director Barclays Bank
Country of Residence	United Kingdom
Correspondence Address	130 West Hill Putney London SW15 2UF

Secretary Name	JCF Property Management Limited (Corporation)
Status	Resigned
Appointed	16 December 2015(22 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2016)
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Location

Registered Address	322 Upper Richmond Road London SW15 6TL
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Adam Casey 5.56% Ordinary
1 at £1	Adam Okarmus 5.56% Ordinary
1 at £1	Alexandra Burnham 5.56% Ordinary
1 at £1	Amanda Joy Thain 5.56% Ordinary
1 at £1	Amanda Louise Watt 5.56% Ordinary
1 at £1	Andrzej Wenda 5.56% Ordinary
1 at £1	Antonella Sydonie & Raphael Jacquin 5.56% Ordinary
1 at £1	Ashima Jain & Pankaj Jain 5.56% Ordinary
1 at £1	Camilla Gilbert 5.56% Ordinary
1 at £1	David Mellor 5.56% Ordinary
1 at £1	Emlyn Samuel 5.56% Ordinary
1 at £1	Hazel Rutledge 5.56% Ordinary
1 at £1	Jack Sims & Keshvi Prakapati 5.56% Ordinary
1 at £1	James Ball & Louise Ansell 5.56% Ordinary
1 at £1	Jennifer Hilary Atkinson 5.56% Ordinary
1 at £1	Lucy Mahala Gregerson 5.56% Ordinary
1 at £1	Michele Boland 5.56% Ordinary
1 at £1	Najam Ahmed Khan 5.56% Ordinary

Financials

Year	2014
Cash	£28,722
Current Liabilities	£3,534

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

14 October 1993	Delivered on: 21 October 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

14 October 1993

Delivered on: 21 October 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 October 2017	Secretary's details changed for J C Francis & Partners Limited on 10 October 2017 (1 page)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 18 (8 pages)
26 May 2016	Register(s) moved to registered inspection location 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016	Register inspection address has been changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT (1 page)
21 January 2016	Termination of appointment of Amanda Louise Watt as a secretary on 16 December 2015 (1 page)
21 January 2016	Appointment of J C Francis & Partners Limited as a secretary on 16 December 2015 (2 pages)
15 January 2016	Registered office address changed from 28 Havillands Place Wye Ashford Kent TN25 5GJ to 322 Upper Richmond Road London SW15 6TL on 15 January 2016 (1 page)
23 December 2015	Appointment of Miss Amanda Louise Watt as a director on 1 December 2015 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Appointment of Mrs Camilla Honor Mary Gilbert as a director on 1 August 2015 (2 pages)
14 September 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 18 (6 pages)
25 August 2015	Second filing of TM01 previously delivered to Companies House (2 pages)
18 August 2015	Appointment of Pankaj Jain as a director on 15 July 2015 (3 pages)
23 April 2015	Termination of appointment of Raphael Jacquin as a director ANNOTATION Clarification a second filed TM01 was registered on 25TH August 2015 (2 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Termination of appointment of Hazel Rita Rutledge as a director on 10 November 2014 (2 pages)
21 September 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 18 (8 pages)
17 July 2014	Appointment of Raphael Jacquin as a director on 3 June 2014 (3 pages)
17 July 2014	Appointment of Raphael Jacquin as a director on 3 June 2014 (3 pages)
29 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-20 GBP 18 (7 pages)
20 July 2013	Termination of appointment of Colleen Samuel as a director (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
8 February 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
30 January 2012	Appointment of James Robert Ellis Ball as a director (2 pages)
30 January 2012	Appointment of Hazel Rita Rutledge as a director (2 pages)
30 January 2012	Registered office address changed from C/O Erroll Goldsworthy 51 Keswick Road Putney London SW15 2JD England on 30 January 2012 (2 pages)
30 January 2012	Appointment of Amanda Louise Watt as a secretary (2 pages)
25 August 2011	Termination of appointment of Michael Smith as a secretary (1 page)
25 August 2011	Registered office address changed from C/O Michael Smith 130 West Hill Putney London SW15 2UF United Kingdom on 25 August 2011 (1 page)
25 August 2011	Termination of appointment of Michael Smith as a director (1 page)
25 August 2011	Termination of appointment of Michael Smith as a secretary (1 page)
18 August 2011	Termination of appointment of Helen Rance as a director (2 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (7 pages)
24 July 2011	Director's details changed for Helen Jane Rance on 1 January 2011 (2 pages)
24 July 2011	Termination of appointment of Nicola Bright as a director (1 page)
24 July 2011	Registered office address changed from 7 Woodlands Close Claygate Esher Surrey KT10 0JF on 24 July 2011 (1 page)
24 July 2011	Director's details changed for Helen Jane Rance on 1 January 2011 (2 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010	Appointment of Mr Michael David Smith as a director (2 pages)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
13 July 2010	Director's details changed for Nicola Bright on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Nicola Bright on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Colleen Susan Samuel on 2 October 2009 (2 pages)
13 July 2010	Director's details changed for Colleen Susan Samuel on 2 October 2009 (2 pages)
8 February 2010	Total exemption full accounts made up to 31 March 2009 (4 pages)
20 July 2009	Return made up to 29/06/09; full list of members (10 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 July 2008	Secretary's change of particulars / michael smith / 11/05/2008 (1 page)
3 July 2008	Secretary's change of particulars / michael smith / 11/05/2008 (1 page)
3 July 2008	Return made up to 29/06/08; full list of members (10 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
13 December 2007	New director appointed (2 pages)
24 July 2007	Return made up to 29/06/07; full list of members (6 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
12 July 2006	Return made up to 29/06/06; full list of members (6 pages)
18 January 2006	Total exemption full accounts made up to 31 March 2005 (4 pages)
27 July 2005	Return made up to 29/06/05; no change of members (5 pages)
25 February 2005	New director appointed (2 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Return made up to 29/06/04; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 116 west hill putney london SW15 2UF (1 page)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 July 2003	Return made up to 29/06/03; full list of members (13 pages)
28 June 2003	New director appointed (1 page)
28 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
16 July 2002	Return made up to 29/06/02; change of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 November 2001	New director appointed (2 pages)
30 July 2001	Return made up to 29/06/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Registered office changed on 05/04/01 from: chapelstones 84 high street codford st mary warminster wiltshire BA12 0ND (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
11 August 2000	Return made up to 29/06/00; full list of members (12 pages)
26 July 2000	288B sec res prev ent incorr. (1 page)
15 February 2000	Return made up to 29/06/99; change of members (7 pages)
15 February 2000	Location of register of members (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	New secretary appointed (2 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
8 July 1999	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
15 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 June 1998	Return made up to 29/06/98; change of members (5 pages)
17 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
27 June 1997	Return made up to 29/06/97; full list of members (6 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
25 June 1996	Return made up to 29/06/96; change of members 363(288) ‐ Director's particulars changed (5 pages)
25 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
16 February 1996	Return made up to 29/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 February 1996	Registered office changed on 14/02/96 from: 48A sutherland street london SW1V 4JZ (1 page)
26 January 1996	Amended accounts made up to 31 March 1994 (4 pages)
4 July 1995	Accounts for a small company made up to 31 March 1994 (3 pages)
28 April 1995	Director resigned (2 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 June 1993	Incorporation (15 pages)