Key House Properties (London) Limited

Company Name	Key House Properties (London) Limited
Company Status	Dissolved
Company Number	04071190
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Dissolution Date	6 April 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Amanda Macnamara Edwards
Nationality	British
Status	Closed
Appointed	14 September 2000(same day as company formation)
Role	Dental Receptionist
Correspondence Address	17 Paske Avenue Gaddesby Leicestershire LE7 4WJ

Director Name	Anthony Edwards
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2003(3 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 06 April 2015)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	39-40 Glebe Place London SW3 5JH

Director Name	Rajesh Goolab
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Trainee Accountant
Correspondence Address	16 Kirton Road London E13 9BT

Director Name	Peter Rushbrook
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	39-40 Glebe Place London SW3 5JH

Secretary Name	Mr Anver Patel
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	251 South Park Drive Ilford Essex IG3 9AL

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Shareholders

100 at £1	Anthony Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,775
Cash	£2,919
Current Liabilities	£35,608

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2015	Final Gazette dissolved following liquidation (1 page)
6 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
21 October 2014	Liquidators' statement of receipts and payments to 20 August 2014 (10 pages)
21 October 2014	Liquidators statement of receipts and payments to 20 August 2014 (10 pages)
28 August 2013	Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 28 August 2013 (2 pages)
27 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 August 2013	Appointment of a voluntary liquidator (1 page)
27 August 2013	Statement of affairs with form 4.19 (5 pages)
25 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders Statement of capital on 2012-10-25 GBP 100 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 December 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 December 2010	Director's details changed for Anthony Edwards on 1 January 2010 (2 pages)
20 December 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
20 December 2010	Director's details changed for Anthony Edwards on 1 January 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
13 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
1 September 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
20 October 2008	Return made up to 14/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 September 2007	Return made up to 14/09/07; full list of members (2 pages)
23 September 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 September 2007	Return made up to 14/09/05; full list of members; amend (6 pages)
12 September 2007	Return made up to 14/09/06; full list of members; amend (6 pages)
17 October 2006	Return made up to 14/09/06; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2004 (3 pages)
22 September 2005	Return made up to 14/09/05; full list of members (2 pages)
25 June 2005	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: raphael house 226 high street north, london E6 2JA (1 page)
21 December 2004	Return made up to 14/09/04; full list of members (6 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
18 October 2003	Return made up to 14/09/03; full list of members (6 pages)
3 October 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
20 November 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
25 October 2002	Return made up to 14/09/02; full list of members (6 pages)
12 February 2002	Return made up to 30/08/01; full list of members (5 pages)
11 October 2001	Return made up to 14/09/01; full list of members (6 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
1 November 2000	New director appointed (2 pages)
14 September 2000	Incorporation (18 pages)

Key House Properties (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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