Keynest Limited

Company Name	Keynest Limited
Directors	Charalambos Demetriou and Sotira Demetriou
Company Status	Active
Company Number	03819874
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Charalambos Demetriou
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(11 years, 8 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernlea 78 Galley Lane Barnet Hertfordshire EN5 4AL

Director Name	Mrs Sotira Demetriou
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Galley Lane Barnet EN5 4AL

Director Name	Demetris Lazarou
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	12 Crawford Gardens London N13 3TD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Charalambos Demetriou
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernlea 78 Galley Lane Arkley Hertfordshire EN5 4AL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 76865731
Telephone region	London

Location

Registered Address	78 Galley Lane Barnet EN5 4AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Charalambos Demetriou 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,115
Cash	£11,326
Current Liabilities	£2,550

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

23 October 2017	Appointment of Mrs Sotira Demetriou as a director on 10 October 2017 (2 pages)
11 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
29 June 2017	Registered office address changed from 210 Seven Sisters Road London N4 3NX to 78 Galley Lane Barnet EN5 4AL on 29 June 2017 (1 page)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 October 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 December 2012	Registered office address changed from 35 Grafton Way London W1T 5DB on 14 December 2012 (1 page)
4 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
4 October 2012	Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
1 March 2012	Director's details changed for Mr Charalambos Demetris on 1 March 2012 (2 pages)
1 March 2012	Director's details changed for Mr Charalambos Demetris on 1 March 2012 (2 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
20 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
19 October 2011	Termination of appointment of Charalambos Demetriou as a secretary (1 page)
19 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
19 October 2011	Termination of appointment of Demetris Lazarou as a director (1 page)
19 October 2011	Appointment of Mr Charalambos Demetris as a director (2 pages)
19 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
15 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
13 December 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 October 2009	Amended accounts made up to 31 August 2008 (3 pages)
14 September 2009	Return made up to 05/08/09; full list of members (3 pages)
14 September 2009	Registered office changed on 14/09/2009 from 35 grafton way london W1P 5LA (1 page)
6 July 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 October 2008	Return made up to 05/08/08; full list of members (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 February 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
7 September 2007	Return made up to 05/08/07; full list of members (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 August 2005	Return made up to 05/08/05; full list of members (6 pages)
1 April 2005	Return made up to 05/08/04; full list of members (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 August 2003	Return made up to 05/08/03; full list of members (6 pages)
7 August 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
11 December 2002	Amended accounts made up to 31 August 2001 (4 pages)
13 August 2002	Return made up to 05/08/02; full list of members (6 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
31 October 2001	Return made up to 05/08/01; full list of members (6 pages)
8 June 2001	Full accounts made up to 31 August 2000 (9 pages)
18 October 2000	Return made up to 05/08/00; full list of members (6 pages)
23 August 1999	Ad 05/08/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	Registered office changed on 23/08/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
5 August 1999	Incorporation (17 pages)

Keynest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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