The Keyholding Company Limited

Company Name	The Keyholding Company Limited
Company Status	Active
Company Number	03538605
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)
Previous Name	Manageadd Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Charles Bernard Gordon Lennox
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kirby Street London EC1N 8TE

Director Name	Mr Alistair Euan Kennedy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 April 1999(1 year after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kirby Street London EC1N 8TE

Director Name	Mrs Abigail Victoria Shuttleworth
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 September 2014(16 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kirby Street London EC1N 8TE

Director Name	Mr Laurence David Edgar Hollingworth
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Board Member
Country of Residence	United Kingdom
Correspondence Address	28 Kirby Street London EC1N 8TE

Director Name	Mr Tim James Parfitt
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(25 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kirby Street London EC1N 8TE

Director Name	Luke Terence MacDonald Sanders
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Upper Barpham Farm Angmering Park Angmering Littlehampton West Sussex BN16 4EX

Director Name	Nicholas Jasper Archer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 March 1999)
Role	Company Manager
Correspondence Address	38 Fullerton Road London SW18 1BX

Director Name	Mr James Cleyton Downie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 months, 1 week after company formation)
Appointment Duration	7 years (resigned 11 August 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	71 Cambridge Street Pimlico London SW1V 4PS

Director Name	David Brodie Henderson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 2003)
Role	Company Director
Correspondence Address	Upper House Sidbury Bridgnorth Shropshire WV16 6PY

Director Name	Andrew Francis Needham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(4 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 1998)
Role	Publisher
Correspondence Address	21 Broomwood Road London SW11 6HU

Secretary Name	Mr Alistair Euan Kennedy
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Earlsfield Road London SW18 3DA

Director Name	Sol Alexis Philip Maitland Hudson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 December 2003)
Role	Lawyer
Correspondence Address	11 Quai De Bourbon Paris 75004 France

Director Name	Mr Pawel Antoni John O'Donnell Kisielewski
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2002)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	18 Oakley Street London SW3 5NT

Director Name	Maighread Ryan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2001(2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 February 2002)
Role	Accountant
Correspondence Address	74 Gilbey Road Tooting London SW17 0QG

Director Name	Mr Piers Leighton Brooke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(4 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 44 Ennismore Gardens London SW7 1AQ

Director Name	Simon Dettmer
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(5 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Lancaster Road Wimbledon London SW19 5DD

Director Name	Mr Ian Annand
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Musgrave Crescent London SW6 4QE

Director Name	Mr James Christopher Wakefield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 9 months after company formation)
Appointment Duration	12 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 4 And 6 Quayside Lodge William Morris Way London SW6 2UZ

Director Name	Mr Matthew James Chetwood
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(13 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 4 And 6 Quayside Lodge William Morris Way London SW6 2UZ

Director Name	Mr Timothy James Roupell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2014)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Units 4 And 6 Quayside Lodge William Morris Way London SW6 2UZ

Director Name	Mr Christopher James Race Godfrey
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(19 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Kirby Street London EC1N 8TE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	R & R Urquhart Solicitors (Corporation)
Status	Resigned
Appointed	26 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2000)
Correspondence Address	121 High Street Forres Morayshire IV36 1AB Scotland

Secretary Name	Rawlison & Butler Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 2013(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2014)
Correspondence Address	Griffin House 135 High Street Crawley West Sussex RH10 1DQ

Contact

Website	www.keyholding.co.uk/
Telephone	0800 0644357
Telephone region	Freephone

Location

Registered Address	28 Kirby Street London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£413,289
Cash	£119,924
Current Liabilities	£2,119,968

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Charges

16 April 2018	Delivered on: 19 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 July 2011	Delivered on: 15 July 2011 Persons entitled: Frederick David Herring and Gillian Mary Clowes Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 September 2008	Delivered on: 30 September 2008 Persons entitled: Durham Investments Six Limited Classification: Rent deposit deed Secured details: Â£7,896 due or to become due from the company to the chargee. Particulars: The rent deposit see image for full details. Outstanding
20 June 2006	Delivered on: 23 June 2006 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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

14 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 January 2024	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 January 2024	Memorandum and Articles of Association (52 pages)
4 January 2024	Termination of appointment of Christopher James Race Godfrey as a director on 31 December 2023 (1 page)
11 October 2023	Appointment of Mr Tim James Parfitt as a director on 11 October 2023 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (37 pages)
14 April 2023	Confirmation statement made on 1 April 2023 with updates (12 pages)
14 March 2023	Satisfaction of charge 2 in full (1 page)
21 December 2022	Full accounts made up to 31 December 2021 (37 pages)
12 May 2022	Confirmation statement made on 1 April 2022 with updates (12 pages)
22 October 2021	Cancellation of shares. Statement of capital on 17 February 2021 GBP 22,652.69 (4 pages)
19 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (36 pages)
23 April 2021	Confirmation statement made on 1 April 2021 with updates (13 pages)
22 February 2021	Director's details changed for Mr Charles Bernard Gordon Lennox on 17 February 2021 (2 pages)
12 February 2021	Solvency Statement dated 20/01/21 (8 pages)
12 February 2021	Statement by Directors (8 pages)
12 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2021	Statement of capital on 12 February 2021 GBP 24,217.28 (3 pages)
22 July 2020	Full accounts made up to 31 December 2019 (32 pages)
3 June 2020	Confirmation statement made on 1 April 2020 with updates (13 pages)
20 May 2020	Registered office address changed from Units 4 and 6 Quayside Lodge William Morris Way London SW6 2UZ to 28 Kirby Street London EC1N 8TE on 20 May 2020 (1 page)
9 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 January 2020	Termination of appointment of James Christopher Wakefield as a director on 31 December 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (32 pages)
24 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
4 March 2019	Director's details changed for Mr Christopher James Race Godfrey on 4 January 2019 (2 pages)
5 November 2018	Appointment of Mr Laurence David Edgar Hollingworth as a director on 22 October 2018 (2 pages)
2 November 2018	Termination of appointment of Matthew James Chetwood as a director on 22 October 2018 (1 page)
1 November 2018	Satisfaction of charge 1 in full (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (32 pages)
19 April 2018	Registration of charge 035386050004, created on 16 April 2018 (22 pages)
17 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 February 2018	Appointment of Mr Christopher James Race Godfrey as a director on 8 February 2018 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
11 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
4 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
4 April 2017	Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
27 October 2016	Satisfaction of charge 3 in full (1 page)
27 October 2016	Satisfaction of charge 3 in full (1 page)
27 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,421,728 (14 pages)
27 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,421,728 (14 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
8 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,421,728 (14 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,421,728 (14 pages)
29 April 2015	Director's details changed for Mrs Abigail Victoria Shuttleworth on 30 March 2015 (2 pages)
29 April 2015	Director's details changed for Mrs Abigail Victoria Shuttleworth on 30 March 2015 (2 pages)
29 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2,421,728 (14 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 October 2014	Appointment of Mrs Abigail Victoria Shuttleworth as a director on 29 September 2014 (2 pages)
2 October 2014	Appointment of Mrs Abigail Victoria Shuttleworth as a director on 29 September 2014 (2 pages)
15 August 2014	Termination of appointment of Rawlison & Butler Nominees Limited as a secretary on 5 August 2014 (2 pages)
15 August 2014	Termination of appointment of Rawlison & Butler Nominees Limited as a secretary on 5 August 2014 (2 pages)
15 August 2014	Termination of appointment of Rawlison & Butler Nominees Limited as a secretary on 5 August 2014 (2 pages)
17 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,421,728 (15 pages)
17 June 2014	Director's details changed (2 pages)
17 June 2014	Director's details changed (2 pages)
17 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,421,728 (15 pages)
17 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,421,728 (15 pages)
16 June 2014	Director's details changed for Alistair Euan Kennedy on 16 April 2014 (2 pages)
16 June 2014	Director's details changed for Mr James Christopher Wakefield on 16 April 2014 (2 pages)
16 June 2014	Director's details changed for Mr Charles Bernard Gordon Lennox on 16 April 2014 (2 pages)
16 June 2014	Director's details changed for Mr James Christopher Wakefield on 16 April 2014 (2 pages)
16 June 2014	Director's details changed for Mr Matthew James Chetwood on 16 April 2014 (2 pages)
16 June 2014	Director's details changed for Alistair Euan Kennedy on 16 April 2014 (2 pages)
16 June 2014	Director's details changed for Mr Matthew James Chetwood on 16 April 2014 (2 pages)
16 June 2014	Director's details changed for Mr Charles Bernard Gordon Lennox on 16 April 2014 (2 pages)
16 May 2014	Termination of appointment of Timothy Roupell as a director (1 page)
16 May 2014	Termination of appointment of Timothy Roupell as a director (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
11 October 2013	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom on 11 October 2013 (1 page)
11 October 2013	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom on 11 October 2013 (1 page)
18 June 2013	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (28 pages)
18 June 2013	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (28 pages)
18 June 2013	Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 (28 pages)
22 May 2013	Director's details changed for Mr James Christopher Wakefield on 31 March 2013 (2 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
22 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (14 pages)
22 May 2013	Director's details changed for Mr James Christopher Wakefield on 31 March 2013 (2 pages)
17 May 2013	Director's details changed for Alistair Euan Kennedy on 31 March 2013 (2 pages)
17 May 2013	Director's details changed for Charles Bernard Gordon Lennox on 31 March 2013 (2 pages)
17 May 2013	Appointment of Rawlison & Butler Nominees Limited as a secretary (2 pages)
17 May 2013	Termination of appointment of Alistair Kennedy as a secretary (1 page)
17 May 2013	Director's details changed for Alistair Euan Kennedy on 31 March 2013 (2 pages)
17 May 2013	Director's details changed for Charles Bernard Gordon Lennox on 31 March 2013 (2 pages)
17 May 2013	Appointment of Rawlison & Butler Nominees Limited as a secretary (2 pages)
17 May 2013	Termination of appointment of Alistair Kennedy as a secretary (1 page)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013 (29 pages)
8 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013 (29 pages)
8 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/06/2013 (29 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 March 2012	Registered office address changed from Units 4 and 6 Quayside Lodge William Morris Way London SW6 2UZ on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from Units 4 and 6 Quayside Lodge William Morris Way London SW6 2UZ on 26 March 2012 (1 page)
15 December 2011	Appointment of Mr Timothy James Roupell as a director (2 pages)
15 December 2011	Appointment of Mr Timothy James Roupell as a director (2 pages)
13 December 2011	Appointment of Mr Matthew James Chetwood as a director (2 pages)
13 December 2011	Appointment of Mr Matthew James Chetwood as a director (2 pages)
12 December 2011	Termination of appointment of Ian Annand as a director (1 page)
12 December 2011	Termination of appointment of Ian Annand as a director (1 page)
14 September 2011	Resolutions RES13 ‐ Increase auth cap from 3500000 to 3750000 26/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 September 2011	Resolutions RES13 ‐ Increase auth cap from 3500000 to 3750000 26/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (16 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (16 pages)
4 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (16 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
5 October 2010	Amended accounts made up to 31 July 2009 (5 pages)
5 October 2010	Amended accounts made up to 31 July 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2010	Termination of appointment of Simon Dettmer as a director (1 page)
5 August 2010	Termination of appointment of Simon Dettmer as a director (1 page)
15 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (47 pages)
15 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (47 pages)
15 June 2010	Annual return made up to 1 April 2010 with a full list of shareholders (47 pages)
11 June 2010	Director's details changed for Ian Annand on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Simon Dettmer on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Charles Bernard Gordon Lennox on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Alistair Euan Kennedy on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Simon Dettmer on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Charles Bernard Gordon Lennox on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Simon Dettmer on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Ian Annand on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Alistair Euan Kennedy on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Ian Annand on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Charles Bernard Gordon Lennox on 1 April 2010 (2 pages)
11 June 2010	Director's details changed for Alistair Euan Kennedy on 1 April 2010 (2 pages)
5 October 2009	Registered office address changed from Unit 2 Cotswold Mews 30 Battersea Square London SW11 3RA on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Unit 2 Cotswold Mews 30 Battersea Square London SW11 3RA on 5 October 2009 (1 page)
5 October 2009	Registered office address changed from Unit 2 Cotswold Mews 30 Battersea Square London SW11 3RA on 5 October 2009 (1 page)
2 July 2009	Director's change of particulars / james wakefield / 09/06/2009 (1 page)
2 July 2009	Director's change of particulars / james wakefield / 09/06/2009 (1 page)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 April 2009	Return made up to 01/04/09; full list of members (13 pages)
23 April 2009	Return made up to 01/04/09; full list of members (13 pages)
5 December 2008	Return made up to 01/04/08; full list of members (19 pages)
5 December 2008	Return made up to 01/04/08; full list of members (19 pages)
17 November 2008	Gbp nc 2200000/3000000\11/10/05 (2 pages)
17 November 2008	Ad 07/11/07\gbp si 80000@1=80000\gbp ic 1867728/1947728\ (2 pages)
17 November 2008	Gbp nc 3000000/3500000\31/10/07 (2 pages)
17 November 2008	Gbp nc 2200000/3000000\11/10/05 (2 pages)
17 November 2008	Ad 07/11/07\gbp si 80000@1=80000\gbp ic 1867728/1947728\ (2 pages)
17 November 2008	Gbp nc 3000000/3500000\31/10/07 (2 pages)
3 November 2008	Director and secretary's change of particulars / alistair kennedy / 03/11/2008 (1 page)
3 November 2008	Director and secretary's change of particulars / alistair kennedy / 03/11/2008 (1 page)
6 October 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
16 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 May 2007	Return made up to 01/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
22 May 2007	Return made up to 01/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
11 August 2006	Ad 25/07/06--------- Â£ si 220000@1=220000 Â£ ic 1647728/1867728 (4 pages)
11 August 2006	Ad 25/07/06--------- Â£ si 220000@1=220000 Â£ ic 1647728/1867728 (4 pages)
7 July 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
7 July 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Return made up to 01/04/06; full list of members (13 pages)
25 May 2006	Return made up to 01/04/06; full list of members (13 pages)
8 May 2006	Ad 15/12/05--------- Â£ si 106646@1=106646 Â£ ic 1541082/1647728 (2 pages)
8 May 2006	Ad 15/12/05--------- Â£ si 106646@1=106646 Â£ ic 1541082/1647728 (2 pages)
31 August 2005	New director appointed (4 pages)
31 August 2005	New director appointed (4 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 May 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 May 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	Nc inc already adjusted 14/07/04 (1 page)
28 February 2005	Nc inc already adjusted 14/07/04 (1 page)
28 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2005	Ad 31/10/04--------- Â£ si 195000@1=195000 Â£ ic 1346082/1541082 (5 pages)
28 February 2005	Ad 31/10/04--------- Â£ si 195000@1=195000 Â£ ic 1346082/1541082 (5 pages)
27 July 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 July 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Ad 01/03/04-30/03/04 Â£ si 121592@1=121592 Â£ ic 410050/531642 (3 pages)
7 May 2004	Ad 01/03/04-30/03/04 Â£ si 121592@1=121592 Â£ ic 410050/531642 (3 pages)
7 May 2004	Â£ nc 1000000/2000000 20/08/03 (1 page)
7 May 2004	Ad 02/04/03-14/11/03 Â£ si 718948@1=718948 Â£ ic 531642/1250590 (4 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2004	Ad 02/04/03-14/11/03 Â£ si 718948@1=718948 Â£ ic 531642/1250590 (4 pages)
7 May 2004	Â£ nc 1000000/2000000 20/08/03 (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
26 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
2 May 2002	Return made up to 01/04/02; full list of members (10 pages)
2 May 2002	Return made up to 01/04/02; full list of members (10 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
1 June 2001	Full accounts made up to 31 July 2000 (15 pages)
1 June 2001	Full accounts made up to 31 July 2000 (15 pages)
23 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
26 March 2001	Ad 16/10/00-23/02/01 Â£ si 15302@1=15302 Â£ ic 100001/115303 (4 pages)
26 March 2001	Ad 16/10/00-23/02/01 Â£ si 15302@1=15302 Â£ ic 100001/115303 (4 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
12 October 2000	Memorandum and Articles of Association (18 pages)
12 October 2000	Memorandum and Articles of Association (18 pages)
24 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 2000	Â£ nc 200000/1000000 02/11/99 (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 May 2000	Ad 09/08/98-20/04/00 Â£ si 186000@1 Â£ si 20000@3 Â£ si 47500@8 (5 pages)
24 May 2000	Ad 09/08/98-20/04/00 Â£ si 186000@1 Â£ si 20000@3 Â£ si 47500@8 (5 pages)
24 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 May 2000	Â£ nc 120000/200000 02/03/99 (1 page)
24 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 May 2000	Â£ nc 120000/200000 02/03/99 (1 page)
24 May 2000	Â£ nc 200000/1000000 02/11/99 (1 page)
24 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
24 May 1999	Return made up to 01/04/99; full list of members (8 pages)
24 May 1999	Return made up to 01/04/99; full list of members (8 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
24 September 1998	Ad 14/08/98--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
24 September 1998	Ad 14/08/98--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
19 August 1998	Registered office changed on 19/08/98 from: 157 elm park mansions park walk london SW10 0AX (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 157 elm park mansions park walk london SW10 0AX (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
10 July 1998	Memorandum and Articles of Association (14 pages)
10 July 1998	Memorandum and Articles of Association (14 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
2 July 1998	Memorandum and Articles of Association (14 pages)
2 July 1998	Memorandum and Articles of Association (14 pages)
26 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 June 1998	Company name changed manageadd LIMITED\certificate issued on 23/06/98 (2 pages)
22 June 1998	Company name changed manageadd LIMITED\certificate issued on 23/06/98 (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Â£ nc 1000/120000 26/05/98 (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 1998	Â£ nc 1000/120000 26/05/98 (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
1 April 1998	Incorporation (13 pages)
1 April 1998	Incorporation (13 pages)

The Keyholding Company Limited

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