KEYS Residential (Surbiton) Limited

Company Name	KEYS Residential (Surbiton) Limited
Company Status	Dissolved
Company Number	03963349
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Names	Elm Letting & Management Ltd. and Elm Estates Limited

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 Dean John Bowles
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Proprietor (Director)
Country of Residence	England
Correspondence Address	30 Coombe Road New Malden Surrey KT3 4QF

Secretary Name	Geraldine Bowles
Nationality	British
Status	Closed
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	30 Coombe Road New Malden Surrey KT3 4QF

Director Name	Andrew Stephen Hodgson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 March 2011)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	12 Boleyn Walk Leatherhead Surrey KT22 7HU

Director Name	David Mark Bryant
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Role	Property Manager
Correspondence Address	2 Dean Villas 203 Portsmouth Road Cobham Surrey KT11 1JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London

Shareholders

880 at 1	Dean John Bowles 88.00% Ordinary
20 at 1	Andrew Hodgson 2.00% Ordinary
100 at 1	Ms Geraldine Bowles 10.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
12 November 2010	Application to strike the company off the register (3 pages)
12 November 2010	Application to strike the company off the register (3 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1,000 (5 pages)
25 March 2010	Director's details changed for Andrew Stephen Hodgson on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Stephen Hodgson on 1 January 2010 (2 pages)
25 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-25 GBP 1,000 (5 pages)
25 March 2010	Director's details changed for Andrew Stephen Hodgson on 1 January 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Stephen Hodgson on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Stephen Hodgson on 1 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Stephen Hodgson on 1 January 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 April 2008	Return made up to 28/02/08; full list of members (4 pages)
24 April 2008	Return made up to 28/02/08; full list of members (4 pages)
13 March 2008	Secretary's Change of Particulars / geraldine bowles / 01/07/2007 / HouseName/Number was: , now: 30; Street was: 54 brighton road, now: coombe road; Post Town was: surbiton, now: new malden; Post Code was: KT6 5PL, now: KT3 4QF (1 page)
13 March 2008	Secretary's change of particulars / geraldine bowles / 01/07/2007 (1 page)
13 March 2008	Director's change of particulars / dean bowles / 01/07/2007 (1 page)
13 March 2008	Director's Change of Particulars / dean bowles / 01/07/2007 / HouseName/Number was: , now: 30; Street was: 54 brighton road, now: coombe road; Post Town was: surbiton, now: new malden; Post Code was: KT6 5PL, now: KT3 4QF (1 page)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
26 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	Return made up to 28/02/07; full list of members (2 pages)
23 March 2007	Return made up to 28/02/07; full list of members (2 pages)
6 September 2006	Company name changed elm estates LIMITED\certificate issued on 06/09/06 (2 pages)
6 September 2006	Company name changed elm estates LIMITED\certificate issued on 06/09/06 (2 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
7 March 2006	Return made up to 28/02/06; full list of members (6 pages)
7 March 2006	Return made up to 28/02/06; full list of members (6 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 01/03/05; full list of members (6 pages)
9 March 2005	Return made up to 01/03/05; full list of members (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 16/03/04; full list of members (6 pages)
25 March 2004	Return made up to 16/03/04; full list of members (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 July 2003	Registered office changed on 28/07/03 from: 54 brighton road surbiton surrey KT6 5PL (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 54 brighton road surbiton surrey KT6 5PL (1 page)
11 April 2003	Return made up to 29/03/03; full list of members (6 pages)
11 April 2003	Return made up to 29/03/03; full list of members (6 pages)
28 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
28 March 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 June 2002	Return made up to 29/03/02; full list of members (6 pages)
15 June 2002	Return made up to 29/03/02; full list of members (6 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Company name changed elm letting & management LTD.\certificate issued on 27/12/01 (2 pages)
27 December 2001	Company name changed elm letting & management LTD.\certificate issued on 27/12/01 (2 pages)
16 July 2001	Return made up to 29/03/01; full list of members (6 pages)
16 July 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
5 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/00 (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
29 March 2000	Incorporation (17 pages)
29 March 2000	Incorporation (17 pages)

KEYS Residential (Surbiton) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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