Key4Performance Limited

Company Name	Key4Performance Limited
Director	Richard John Barnes
Company Status	Active
Company Number	04227823
Category	Private Limited Company
Incorporation Date	4 June 2001(22 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard John Barnes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 June 2011(10 years after company formation)
Appointment Duration	12 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Aftabhussein Nurdin Khanbhai
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Jalminisa Forest Road Pyreford Surrey GU22 8NA

Director Name	Mr Duncan Peter Norris
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2002)
Role	HR Operations Consultant
Country of Residence	England
Correspondence Address	Mona Bank 99 Clay Street Stapenhill Burton On Trent Staffordshire DE15 9BD

Director Name	Mr Aftabhussein Nurdin Khanbhai
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jalminisa Forest Road Woking Surrey GU22 8NA

Secretary Name	Lynne Dickerson
Nationality	British
Status	Resigned
Appointed	27 March 2003(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 July 2003)
Role	Operations Man
Country of Residence	Canada
Correspondence Address	41 Barnett Lane Lightwater Surrey GU18 5LE

Secretary Name	Mrs Salma Aftab Khanbhai
Nationality	British
Status	Resigned
Appointed	18 November 2003(2 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jalminisa Forest Road Woking Surrey GU22 8NA

Director Name	Mrs Salma Aftab Khanbhai
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(9 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 February 2011)
Role	Health Sector
Country of Residence	United Kingdom
Correspondence Address	Jalminisa Forest Road Woking Surrey GU22 8NA

Director Name	Mr Richard Baizley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2011(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 54 West One House Wells Street London W1T 3PW

Director Name	Mr Hussein Khanbhai
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2011(10 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 54 West One House Wells Street London W1T 3PW

Secretary Name	Khanbhai.net Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(same day as company formation)
Correspondence Address	Khanbhai House 4 Creswell Corner Anchor Hill, Knaphill Woking Surrey GU21 2JD

Director Name	Kickfast Limited (Corporation)
Status	Resigned
Appointed	31 December 2001(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2003)
Correspondence Address	4 Creswell Corner Anchor Hill Knaphill Woking Surrey GU21 2JD

Secretary Name	K4P Systems Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(2 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 2003)
Correspondence Address	4 Creswell Corner Anchor Hill Knaphil Woking Surrey GU21 2JD

Contact

Website	key4performance.com

Location

Registered Address	Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Richard John Barnes 100.00% Ordinary

Financials

Year	2014
Net Worth	£41,472
Cash	£844
Current Liabilities	£3,615

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Charges

18 March 2016	Delivered on: 30 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
18 March 2016	Delivered on: 21 March 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Freehold property known as coral sands briar road send woking title no SY215938. Outstanding
12 May 2003	Delivered on: 16 May 2003 Satisfied on: 24 October 2013 Persons entitled: Barclays 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. Fully Satisfied

Filing History

28 April 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 January 2017	Registered office address changed from C/O Kkvms Llp Suite 603 Capital Tower 91 Waterloo Road London SE1 8RT to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 9 January 2017 (1 page)
3 January 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
30 March 2016	Registration of charge 042278230003, created on 18 March 2016 (20 pages)
21 March 2016	Registration of charge 042278230002, created on 18 March 2016 (15 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 January 2016	Director's details changed for Mr Richard John Barnes on 31 December 2015 (2 pages)
21 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50,000 (3 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 50,000 (3 pages)
28 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 50,000 (3 pages)
13 May 2014	Termination of appointment of Hussein Khanbhai as a director (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (4 pages)
27 November 2013	Registered office address changed from 48 Wells Street London W1T 3PW United Kingdom on 27 November 2013 (1 page)
26 November 2013	Termination of appointment of Richard Baizley as a director (1 page)
24 October 2013	Satisfaction of charge 1 in full (1 page)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
1 November 2012	Registered office address changed from Flat 54 West One House Wells Street London W1T 3PW England on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Flat 54 West One House Wells Street London W1T 3PW England on 1 November 2012 (1 page)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 November 2011	Appointment of Mr Hussein Khanbhai as a director (2 pages)
14 November 2011	Appointment of Mr Richard John Barnes as a director (2 pages)
14 November 2011	Termination of appointment of Aftabhussein Khanbhai as a director (1 page)
14 November 2011	Appointment of Mr Richard Baizley as a director (2 pages)
14 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Registered office address changed from Jalminisa Forest Road Woking Surrey GU22 8NA United Kingdom on 14 November 2011 (1 page)
11 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
8 October 2011	Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 February 2011	Termination of appointment of Salma Khanbhai as a director (1 page)
28 February 2011	Termination of appointment of Salma Khanbhai as a secretary (1 page)
21 February 2011	Appointment of Mrs Salma Aftab Khanbhai as a director (2 pages)
17 February 2011	Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 17 February 2011 (1 page)
15 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
21 October 2009	Director's details changed for Mr Aftabhussein Nurdin Khanbhai on 12 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Salma Khanbhai on 12 October 2009 (1 page)
24 June 2009	Return made up to 04/06/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 July 2008	Return made up to 04/06/08; full list of members (3 pages)
6 July 2007	Return made up to 04/06/07; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Return made up to 04/06/06; full list of members (2 pages)
9 March 2006	Registered office changed on 09/03/06 from: 105 high street horsell woking surrey GU21 4SY (1 page)
20 September 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
21 July 2005	Return made up to 04/06/05; full list of members (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: 105 high street horsell woking surrey GU21 4SY (1 page)
7 March 2005	Registered office changed on 07/03/05 from: khanbhai house 4 creswell corner anchor hill, knaphill woking surrey GU21 2JD (1 page)
2 November 2004	Return made up to 04/06/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2002 (8 pages)
14 January 2004	Ad 30/06/03--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
28 November 2003	New secretary appointed (2 pages)
22 October 2003	New secretary appointed (1 page)
21 July 2003	Return made up to 04/06/03; change of members 363(288) ‐ Secretary resigned (7 pages)
16 May 2003	Particulars of mortgage/charge (4 pages)
16 May 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
4 July 2002	Return made up to 04/06/02; full list of members (6 pages)
4 July 2002	Director's particulars changed (1 page)
21 February 2002	Director resigned (1 page)
9 October 2001	Ad 04/10/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
24 July 2001	New director appointed (2 pages)
11 June 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 June 2001	Incorporation (11 pages)

Key4Performance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London