| Company Name | Key Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340858 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 5 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | Lawgra (No.855) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Marion Franks |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(7 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 August 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Alcantara Crescent Southampton Hampshire SO14 3HR |
| Secretary Name | Kerry Tromanhauser |
|---|---|
| Status | Closed |
| Appointed | 23 December 2008(7 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 August 2010) |
| Role | Company Director |
| Correspondence Address | Basement Flat 32 Goloney Road Maida Vale London W9 2AX |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
| Secretary Name | Whale Rock Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Location
| Registered Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2010 | Application to strike the company off the register (3 pages) |
| 28 April 2010 | Application to strike the company off the register (3 pages) |
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 21 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 24 February 2009 | Director appointed marion franks (1 page) |
| 24 February 2009 | Appointment Terminated Secretary whale rock secretaries LIMITED (1 page) |
| 24 February 2009 | Secretary appointed kerry tromanhauser (1 page) |
| 24 February 2009 | Director appointed marion franks (1 page) |
| 24 February 2009 | Secretary appointed kerry tromanhauser (1 page) |
| 24 February 2009 | Appointment Terminated Director whale rock directors LIMITED (1 page) |
| 24 February 2009 | Appointment terminated director whale rock directors LIMITED (1 page) |
| 24 February 2009 | Appointment terminated secretary whale rock secretaries LIMITED (1 page) |
| 28 December 2008 | Return made up to 14/12/08; full list of members (6 pages) |
| 28 December 2008 | Return made up to 14/12/08; full list of members (6 pages) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 23 December 2008 | Registered office changed on 23/12/2008 from 4 more london riverside london SE1 2AU (1 page) |
| 27 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 July 2008 | Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (2 pages) |
| 3 July 2008 | Director's Change of Particulars / lawgram directors LIMITED / 10/03/2008 / Surname was: lawgram directors LIMITED, now: whale rock directors LIMITED; HouseName/Number was: , now: 2ND floor; Street was: 190 strand, now: 50 gresham street; Post Code was: WC2R 1JN, now: EC2V 7AY (1 page) |
| 3 July 2008 | Director's change of particulars / lawgram directors LIMITED / 10/03/2008 (1 page) |
| 3 July 2008 | Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: , now: 2ND floor; Street was: 4 more london riverside, now: gresham street; Post Code was: SE1 2AU, now: EC2V 7AY (2 pages) |
| 29 February 2008 | Return made up to 14/12/07; full list of members (6 pages) |
| 29 February 2008 | Return made up to 14/12/07; full list of members (6 pages) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Secretary's particulars changed (1 page) |
| 10 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page) |
| 10 March 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 10 March 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 5 September 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 5 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 5 January 2006 | Return made up to 14/12/05; full list of members (6 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 28 April 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 13 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 1 December 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 1 December 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 27 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 13 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 13 June 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 23 March 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 23 March 2003 | Return made up to 14/12/02; full list of members (6 pages) |
| 18 February 2002 | Memorandum and Articles of Association (14 pages) |
| 18 February 2002 | Memorandum and Articles of Association (14 pages) |
| 13 February 2002 | Company name changed lawgra (no.855) LIMITED\certificate issued on 13/02/02 (2 pages) |
| 13 February 2002 | Company name changed lawgra (no.855) LIMITED\certificate issued on 13/02/02 (2 pages) |
| 14 December 2001 | Incorporation (17 pages) |
| 14 December 2001 | Incorporation (17 pages) |