Graham Keen Psychology Limited

Company Name	Graham Keen Psychology Limited
Director	Graham Keen
Company Status	Active
Company Number	03987507
Category	Private Limited Company
Incorporation Date	8 May 2000(23 years, 11 months ago)
Previous Name	New Impetus Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Katherine Jane Sands
Nationality	British
Status	Current
Appointed	18 November 2002(2 years, 6 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Graham Keen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(7 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Graham Keen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Co Director
Correspondence Address	Keyfold Farm Garstang Road, Broughton Preston Lancashire PR3 5JB

Secretary Name	Diana Jane Elizabeth Cameron Keen
Nationality	British
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Keyfold Farm Garstang Road, Broughton Preston Lancashire PR3 5JB

Director Name	Dr Paul Reginald Noall
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 March 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9a Lord Street Croft Warrington Cheshire WA3 7DB

Director Name	Diana Jane Elizabeth Cameron Keen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2002(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 2010)
Role	Company Director
Correspondence Address	21 Victoria Road Fulwood Preston Lancashire PR2 8NE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.newimpetus.com
Telephone	07 771667616
Telephone region	Mobile

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Mr Graham Keen 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

20 December 2000	Delivered on: 28 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 December 2000

Delivered on: 28 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 September 2020	Director's details changed for Mr Graham Keen on 18 September 2020 (2 pages)
21 September 2020	Change of details for Mr Graham Keen as a person with significant control on 18 September 2020 (2 pages)
3 September 2020	Accounts for a dormant company made up to 31 May 2020 (5 pages)
12 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
18 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
20 December 2018	Change of details for Mr Graham Keen as a person with significant control on 21 January 2017 (2 pages)
19 December 2018	Director's details changed for Mr Graham Keen on 21 January 2017 (2 pages)
14 November 2018	Accounts for a dormant company made up to 31 May 2018 (4 pages)
6 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
4 June 2018	Change of details for Mr Graham Keen as a person with significant control on 25 August 2017 (2 pages)
1 June 2018	Secretary's details changed for Katherine Jane Keen on 30 May 2018 (1 page)
1 June 2018	Change of details for Mr Graham Keen as a person with significant control on 19 September 2017 (2 pages)
31 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
22 September 2017	Director's details changed for Mr Graham Keen on 25 August 2017 (2 pages)
22 September 2017	Director's details changed for Mr Graham Keen on 25 August 2017 (2 pages)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
8 June 2017	Secretary's details changed for Katherine Jane Keen on 31 May 2017 (1 page)
8 June 2017	Director's details changed for Mr Graham Keen on 31 May 2017 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 June 2017	Secretary's details changed for Katherine Jane Keen on 31 May 2017 (1 page)
8 June 2017	Director's details changed for Mr Graham Keen on 31 May 2017 (2 pages)
23 November 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
23 November 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
10 November 2016	Director's details changed for Graham Keen on 26 October 2016 (2 pages)
10 November 2016	Director's details changed for Graham Keen on 26 October 2016 (2 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (3 pages)
9 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 4 (3 pages)
13 July 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
13 July 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (3 pages)
10 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4 (3 pages)
21 October 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
21 October 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (4 pages)
30 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 4 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
30 June 2011	Termination of appointment of Diana Keen as a director (1 page)
30 June 2011	Termination of appointment of Diana Keen as a director (1 page)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
3 November 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
3 November 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
9 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
27 July 2009	Director's change of particulars / diana keen / 02/07/2009 (1 page)
27 July 2009	Return made up to 08/05/09; full list of members (4 pages)
27 July 2009	Secretary's change of particulars / katherine keen / 02/07/2009 (1 page)
27 July 2009	Director's change of particulars / graham keen / 02/07/2009 (1 page)
27 July 2009	Director's change of particulars / diana keen / 02/07/2009 (1 page)
27 July 2009	Return made up to 08/05/09; full list of members (4 pages)
27 July 2009	Director's change of particulars / graham keen / 02/07/2009 (1 page)
27 July 2009	Secretary's change of particulars / katherine keen / 02/07/2009 (1 page)
2 October 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 May 2008 (8 pages)
4 September 2008	Return made up to 08/05/08; full list of members (4 pages)
4 September 2008	Return made up to 08/05/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
28 February 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
28 February 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
19 February 2008	New director appointed (1 page)
19 February 2008	New director appointed (1 page)
6 August 2007	Return made up to 08/05/07; full list of members (2 pages)
6 August 2007	Return made up to 08/05/07; full list of members (2 pages)
13 June 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
13 June 2007	Total exemption full accounts made up to 31 May 2006 (5 pages)
19 May 2006	Return made up to 08/05/06; full list of members (2 pages)
19 May 2006	Return made up to 08/05/06; full list of members (2 pages)
26 January 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
26 January 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
24 May 2005	Return made up to 08/05/05; full list of members (3 pages)
24 May 2005	Return made up to 08/05/05; full list of members (3 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
23 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
24 November 2004	Registered office changed on 24/11/04 from: 430 garstang road broughton preston lancashire PR3 5JB (1 page)
24 November 2004	Return made up to 08/05/04; full list of members (6 pages)
24 November 2004	Registered office changed on 24/11/04 from: 430 garstang road broughton preston lancashire PR3 5JB (1 page)
24 November 2004	Return made up to 08/05/04; full list of members (6 pages)
15 December 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
15 December 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
24 July 2003	Return made up to 08/05/03; full list of members (6 pages)
24 July 2003	Return made up to 08/05/03; full list of members (6 pages)
10 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
10 January 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
10 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
10 July 2002	Return made up to 08/05/02; full list of members (6 pages)
10 July 2002	Return made up to 08/05/02; full list of members (6 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
6 February 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
6 February 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
6 September 2001	Ad 30/04/01--------- Â£ si 2@1 (2 pages)
6 September 2001	Ad 30/04/01--------- Â£ si 2@1 (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
17 May 2001	Return made up to 08/05/01; full list of members (6 pages)
17 May 2001	Return made up to 08/05/01; full list of members (6 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
8 May 2000	Incorporation (17 pages)
8 May 2000	Incorporation (17 pages)