Keytrades Limited

Company Name	Keytrades Limited
Directors	Lady Anne Samuels and David John Sloane
Company Status	Active
Company Number	03566760
Category	Private Limited Company
Incorporation Date	19 May 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Lady Anne Samuels
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	19 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hartsbourne Avenue Bushey Heath Watford Hertfordshire WD23 1JP

Director Name	Mr David John Sloane
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	36-38 Westbourne Grove London W2 5SH

Secretary Name	The Business Setup Ltd (Corporation)
Status	Current
Appointed	25 February 2014(15 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	36-38 Westbourne Grove Newton Rd London W2 5SH

Secretary Name	Ms Ruth Stone
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 month after company formation)
Appointment Duration	16 years, 3 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Scotscraig Gills Hill Lane Radlett Hertfordshire WD7 8LH

Director Name	Mr Benjamin Lawrence Sloane
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Kensington (Secretarial & Registrar) Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	36-38 Westbourne Grove Newton Road London W2 5SH

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1998(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	36-38 Westbourne Grove Newton Road London W2 5SH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Newhcl LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,074
Cash	£3,656
Current Liabilities	£9,615

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

19 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
22 November 2022	Termination of appointment of Benjamin Lawrence Sloane as a director on 22 November 2022 (1 page)
27 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
28 June 2021	Previous accounting period shortened from 29 September 2020 to 28 September 2020 (1 page)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
17 May 2021	Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 8 August 2020 (1 page)
17 February 2021	Appointment of Mr Benjamin Lawrence Sloane as a director on 1 February 2021 (2 pages)
17 December 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
28 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
21 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (5 pages)
3 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,000 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 March 2015	Termination of appointment of Ruth Stone as a secretary on 1 October 2014 (2 pages)
19 March 2015	Termination of appointment of Ruth Stone as a secretary on 1 October 2014 (2 pages)
19 March 2015	Appointment of Mr David John Sloane as a director on 1 October 2014 (3 pages)
19 March 2015	Termination of appointment of Ruth Stone as a secretary on 1 October 2014 (2 pages)
19 March 2015	Appointment of Mr David John Sloane as a director on 1 October 2014 (3 pages)
19 March 2015	Appointment of Mr David John Sloane as a director on 1 October 2014 (3 pages)
18 March 2015	Resolutions RES13 ‐ Diviend re transfer of 99 church rd 30/09/2014 (2 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (4 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary (2 pages)
25 February 2014	Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary (2 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
5 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
28 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
26 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
29 June 2009	Return made up to 19/05/09; full list of members (4 pages)
29 June 2009	Return made up to 19/05/09; full list of members (4 pages)
5 June 2009	Appointment terminated secretary kensington ( secretarial & registrar) services LTD (1 page)
5 June 2009	Appointment terminated secretary kensington ( secretarial & registrar) services LTD (1 page)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 May 2009	Secretary appointed kensington ( secretarial & registrar) services LTD (1 page)
13 May 2009	Secretary appointed kensington ( secretarial & registrar) services LTD (1 page)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 June 2008	Return made up to 19/05/08; full list of members (4 pages)
26 June 2008	Return made up to 19/05/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 June 2007	Return made up to 19/05/07; full list of members (3 pages)
11 June 2007	Return made up to 19/05/07; full list of members (3 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 July 2006	Return made up to 19/05/06; full list of members (3 pages)
13 July 2006	Return made up to 19/05/06; full list of members (3 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
24 May 2005	Return made up to 19/05/05; full list of members (3 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 June 2004	Return made up to 19/05/04; full list of members (7 pages)
24 June 2004	Return made up to 19/05/04; full list of members (7 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
31 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2003	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 June 2002	Return made up to 19/05/02; full list of members (8 pages)
5 June 2002	Return made up to 19/05/02; full list of members (8 pages)
19 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 May 2001	Return made up to 19/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
6 March 2001	Registered office changed on 06/03/01 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 112A & b westbourne grove chepstow road london W2 5RU (1 page)
7 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
21 June 1999	Return made up to 19/05/99; full list of members (6 pages)
21 June 1999	Return made up to 19/05/99; full list of members (6 pages)
4 November 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
4 November 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Ad 19/05/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Ad 19/05/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
19 May 1998	Incorporation (15 pages)
19 May 1998	Incorporation (15 pages)

Keytrades Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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