Key Red Limited

Company Name	Key Red Limited
Director	Martin Jonas Ola Holmstrom-Terefe
Company Status	Active
Company Number	03768118
Category	Private Limited Company
Incorporation Date	11 May 1999(24 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Martin Jonas Ola Holmstrom-Terefe
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	11 May 1999(same day as company formation)
Role	Music Producer
Country of Residence	England
Correspondence Address	249-251 Kensal Road London W10 5DB

Secretary Name	Kristina Terefe
Nationality	Swedish
Status	Current
Appointed	11 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	107 Hindes Road Harrow Middlesex HA1 1RU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	107 Hindes Road Harrow Middlesex HA1 1RU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Martin Holmstrom-terefe 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,067
Cash	£33,652
Current Liabilities	£259,799

Accounts

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

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

9 March 2004	Delivered on: 10 March 2004 Persons entitled: Hsbc Bank PLC Classification: 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

9 March 2004

Delivered on: 10 March 2004
Persons entitled: Hsbc Bank PLC

Classification: 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

19 July 2017	Notification of Martin Jonas Ola Holmstrom-Terefe as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 May 2016	Director's details changed for Mr Martin Jonas Ola Holmstrom-Terefe on 11 May 2016 (2 pages)
27 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (3 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (3 pages)
17 June 2015	Director's details changed for Martin Jonas Ola Holmstrom-Terefe on 11 June 2015 (2 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Secretary's details changed for Kristina Terefe on 9 December 2014 (1 page)
9 December 2014	Secretary's details changed for Kristina Terefe on 9 December 2014 (1 page)
9 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 July 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Martin Holmstrom-Terefe on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Martin Holmstrom-Terefe on 1 October 2009 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 June 2009	Return made up to 11/05/09; full list of members (3 pages)
2 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 August 2008	Return made up to 11/05/08; full list of members (3 pages)
3 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
30 May 2007	Return made up to 11/05/07; full list of members (2 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 May 2006	Return made up to 11/05/06; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
18 August 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 August 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 June 2004	Return made up to 11/05/04; full list of members (6 pages)
10 March 2004	Particulars of mortgage/charge (3 pages)
18 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 July 2002	Return made up to 11/05/02; full list of members (6 pages)
27 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
8 October 2001	Return made up to 11/05/01; full list of members (6 pages)
21 May 2001	Accounts made up to 31 March 2000 (8 pages)
21 May 2001	Registered office changed on 21/05/01 from: c/o dales evans & company LTD 96-98 baker street london W1M 1LA (1 page)
26 June 2000	Return made up to 11/05/00; full list of members (6 pages)
9 August 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
11 May 1999	Incorporation (20 pages)