Keelmaster Limited

Company Name	Keelmaster Limited
Directors	Timothy John Champion Stevenson and Jeremy Hugh Davies
Company Status	Active
Company Number	02855444
Category	Private Limited Company
Incorporation Date	21 September 1993(30 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Timothy John Champion Stevenson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(14 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Mortlake Road Richmond Surrey TW9 3JA

Director Name	Mr Jeremy Hugh Davies
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(17 years, 12 months after company formation)
Appointment Duration	12 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Paul Cole Millar
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 1995)
Role	Chief Financial Officer
Correspondence Address	Flat 2 11th Floor Tower A Queens Garden 9 Old Peak Road Hong Kong

Director Name	Derek Alexander Smith
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 1995)
Role	Managing Director
Correspondence Address	9b Peace Mansions 152 Tai Hang Road Happy Valley Hong Kong

Director Name	Huoy Huoy Joyce Lim
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 July 1995(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 February 1999)
Role	Company Director
Correspondence Address	145 Carpmael Road Singapore 1542 Foreign

Director Name	Boon Teck Yap
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 July 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	7 5522a/6 Damansara Jaya Petaling Jaya Selangor Malaysia Foreign

Director Name	Huat Cheng Albert Chan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 2000)
Role	Company Director
Correspondence Address	Apartment A1 11th Floor Block A Evergreen Villa 43 Stubbs Road Hong Kong Foreign

Director Name	Swee Met Thong
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 January 1996(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	No 28 Jalan Setiakasihl Damansara Heights 50490 Kuala Lumpur Malaysia

Director Name	Boon Teck Yap
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 August 1998(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 February 2000)
Role	Company Director
Correspondence Address	7 Jalan Ss22a/6 Damansara Jaya Petaling Jaya 47400 Selangor Malaysia Foreign

Director Name	Gordon Lew Tong
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 September 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 June 2004)
Role	Company Director
Correspondence Address	No 29 Jalan Setia Murni 4 Damansara Heights Kuala Lumpur 50490 Foreign

Director Name	Martin Richard Haeger
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	64 Jalan Wangsa 11, Bukit Antarabangsa 68000 Ampang Selangor Malaysia

Director Name	Susan Rajanayagam
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 June 2004(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2007)
Role	Company Director
Correspondence Address	No. 2a, Usj 5/4 Subang Jaya 47610 Selangor Malaysia

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	ELY Place Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 6 months (resigned 18 April 2005)
Correspondence Address	7 Lorian Close London N12 7DW

Secretary Name	Jeffrey Hoong & Co (Corporation)
Status	Resigned
Appointed	18 April 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 November 2007)
Correspondence Address	7 Lorian Close Woodside Park London N12 7DW

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	06 December 2007(14 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 September 2019)
Correspondence Address	30 Thurloe Street London SW7 2LT

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jeremy Davies 50.00% Ordinary
1 at £1	Timothy Stevenson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£81,328
Current Liabilities	£88,903

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

29 March 1994	Delivered on: 5 April 1994 Persons entitled: National Westminster Bank 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 property k/a lewcos house 57/63 regency street london SW1 t/n ngl 665243 and the proceeds of sale. 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

29 March 1994

Delivered on: 5 April 1994
Persons entitled: National Westminster Bank 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 property k/a lewcos house 57/63 regency street london SW1 t/n ngl 665243 and the proceeds of sale. 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

11 October 2023	Micro company accounts made up to 30 September 2023 (3 pages)
11 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
23 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
7 February 2022	Amended total exemption full accounts made up to 30 September 2020 (5 pages)
31 January 2022	Micro company accounts made up to 30 September 2021 (3 pages)
4 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 30 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
26 September 2019	Termination of appointment of Chelsea Property Management Ltd as a secretary on 25 September 2019 (1 page)
26 October 2018	Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
11 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 February 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 20 February 2017 (1 page)
10 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 13 September 2016 (1 page)
20 October 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 October 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (4 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
15 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
22 September 2011	Appointment of Mr Jeremy Hugh Davies as a director (2 pages)
22 September 2011	Appointment of Mr Jeremy Hugh Davies as a director (2 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Chelsea Property Management Limited on 21 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Chelsea Property Management Limited on 21 September 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
2 December 2009	Registered office address changed from 4 Mortlake Road Kew Richmond Surrey TW9 3JA on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Registered office address changed from 4 Mortlake Road Kew Richmond Surrey TW9 3JA on 2 December 2009 (1 page)
2 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
2 December 2009	Registered office address changed from 4 Mortlake Road Kew Richmond Surrey TW9 3JA on 2 December 2009 (1 page)
17 November 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
17 November 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 November 2008	Return made up to 21/09/08; full list of members (3 pages)
17 November 2008	Return made up to 21/09/08; full list of members (3 pages)
27 October 2008	Director appointed timothy john champion stevenson (2 pages)
27 October 2008	Director appointed timothy john champion stevenson (2 pages)
27 October 2008	Registered office changed on 27/10/2008 from 7 lorian close woodside park london N12 7DW (1 page)
27 October 2008	Secretary appointed chelsea property management LIMITED (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 7 lorian close woodside park london N12 7DW (1 page)
27 October 2008	Secretary appointed chelsea property management LIMITED (1 page)
20 February 2008	Return made up to 21/09/07; full list of members (2 pages)
20 February 2008	Return made up to 21/09/07; full list of members (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
31 March 2007	Director's particulars changed (1 page)
31 March 2007	Director's particulars changed (1 page)
25 March 2007	Full accounts made up to 30 September 2006 (10 pages)
25 March 2007	Full accounts made up to 30 September 2006 (10 pages)
4 October 2006	Return made up to 21/09/06; full list of members (2 pages)
4 October 2006	Return made up to 21/09/06; full list of members (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
28 April 2006	Full accounts made up to 30 September 2005 (9 pages)
28 April 2006	Full accounts made up to 30 September 2005 (9 pages)
12 December 2005	Return made up to 21/09/05; full list of members (2 pages)
12 December 2005	Return made up to 21/09/05; full list of members (2 pages)
20 June 2005	Full accounts made up to 30 September 2004 (10 pages)
20 June 2005	Full accounts made up to 30 September 2004 (10 pages)
14 June 2005	Registered office changed on 14/06/05 from: 5 great college street london SW1P 3SJ (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: 5 great college street london SW1P 3SJ (1 page)
14 June 2005	New secretary appointed (2 pages)
4 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	Director resigned (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
2 August 2004	Full accounts made up to 30 September 2003 (10 pages)
27 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2003	Full accounts made up to 30 September 2002 (10 pages)
3 July 2003	Full accounts made up to 30 September 2002 (10 pages)
30 September 2002	Return made up to 21/09/02; full list of members (6 pages)
30 September 2002	Return made up to 21/09/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 30 September 2001 (9 pages)
5 May 2002	Full accounts made up to 30 September 2001 (9 pages)
19 September 2001	Return made up to 21/09/01; full list of members (6 pages)
19 September 2001	Return made up to 21/09/01; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 January 2001	Return made up to 21/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Return made up to 21/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
20 December 2000	Full accounts made up to 30 September 1999 (9 pages)
20 December 2000	Full accounts made up to 30 September 1999 (9 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
12 October 2000	Auditor's resignation (2 pages)
12 October 2000	Auditor's resignation (2 pages)
30 January 2000	Full accounts made up to 30 September 1998 (10 pages)
30 January 2000	Full accounts made up to 30 September 1998 (10 pages)
29 November 1999	Return made up to 21/09/99; full list of members (6 pages)
29 November 1999	Return made up to 21/09/99; full list of members (6 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 30 September 1997 (10 pages)
12 January 1999	Full accounts made up to 30 September 1997 (10 pages)
23 December 1998	Registered office changed on 23/12/98 from: c/o franks charlesly & co hulton house 161-166 fleet street london EC4A 2DY (1 page)
23 December 1998	Registered office changed on 23/12/98 from: c/o franks charlesly & co hulton house 161-166 fleet street london EC4A 2DY (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
24 September 1997	Return made up to 21/09/97; full list of members (6 pages)
24 September 1997	Return made up to 21/09/97; full list of members (6 pages)
20 August 1997	Full accounts made up to 30 September 1996 (10 pages)
20 August 1997	Full accounts made up to 30 September 1996 (10 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
13 September 1996	Return made up to 21/09/96; no change of members (4 pages)
13 September 1996	Return made up to 21/09/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 30 September 1995 (12 pages)
5 September 1996	Full accounts made up to 30 September 1995 (12 pages)
5 September 1996	Full accounts made up to 30 September 1994 (12 pages)
5 September 1996	Full accounts made up to 30 September 1994 (12 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
26 May 1996	Return made up to 21/09/95; no change of members (4 pages)
26 May 1996	Return made up to 21/09/95; no change of members (4 pages)
8 August 1995	Director resigned;new director appointed (2 pages)
8 August 1995	Director resigned;new director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
8 August 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)