Keegans Limited

Company Name	Keegans Limited
Company Status	Active
Company Number	04547050
Category	Private Limited Company
Incorporation Date	27 September 2002(21 years, 7 months ago)
Previous Name	Keegan's Regeneration Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Ian Douglas Sarchett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 September 2006(4 years after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Saint Pauls School House Langton Road Tunbridge Wells Kent TN4 8XD

Secretary Name	Mr Luke Matthew Richard Coombs
Nationality	British
Status	Current
Appointed	28 September 2006(4 years after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradenham Henfold Lane, Beare Green Dorking Surrey RH5 4RP

Director Name	Mr Daniel Paul Innes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 September 2006(4 years after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Foxes Dale Blackheath London SE3 9BQ

Director Name	Mr Andrew Steven Morrison
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 February 2010(7 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	2 Shrewsbury Lane Greenwich London SE18 3JF

Director Name	Mr Peter Michael Keegan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Blue Cedars 43 Frithwood Avenue Northwood Middlesex HA6 3LY

Director Name	Mr Terence Wolff
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	54 Wayside Avenue Bushey Hertfordshire WD23 4SQ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Terence Wolff
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	54 Wayside Avenue Bushey Hertfordshire WD23 4SQ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	thekeegansgroup.com
Email address	[email protected]
Telephone	020 71990900
Telephone region	London

Location

Registered Address	Unit C 65 Hopton Street London SE1 9LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	N-able Property Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£541,477
Cash	£79,621
Current Liabilities	£928,396

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

19 October 2006	Delivered on: 3 November 2006 Persons entitled: Hsbc 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. Outstanding

19 October 2006

Delivered on: 3 November 2006
Persons entitled: Hsbc 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.
Outstanding

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 October 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
6 October 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 September 2022	Change of details for N-Able Property Services Limited as a person with significant control on 29 September 2022 (2 pages)
27 April 2022	Registered office address changed from Studio 3 Bluelion Place 237 Long Lane London SE1 4PU to Unit C 65 Hopton Street London SE1 9LR on 27 April 2022 (1 page)
11 October 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
20 October 2020	Director's details changed for Mr Andrew Steven Morrison on 20 October 2020 (2 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 October 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
16 October 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
31 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
23 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
9 August 2011	Registered office address changed from Studio 2 193 Long Lane London SE1 4PD on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Studio 2 193 Long Lane London SE1 4PD on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Studio 2 193 Long Lane London SE1 4PD on 9 August 2011 (1 page)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
20 April 2010	Appointment of Mr Andrew Steven Morrison as a director (2 pages)
20 April 2010	Appointment of Mr Andrew Steven Morrison as a director (2 pages)
6 November 2009	Total exemption small company accounts made up to 4 April 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 4 April 2009 (5 pages)
6 November 2009	Total exemption small company accounts made up to 4 April 2009 (5 pages)
1 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
1 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Amending accounts dated 05/04/08 small company abbreviated (6 pages)
1 October 2009	Amending accounts dated 05/04/08 small company abbreviated (6 pages)
9 December 2008	Director's change of particulars / danny innes / 27/09/2008 (1 page)
9 December 2008	Return made up to 27/09/08; full list of members (3 pages)
9 December 2008	Director's change of particulars / danny innes / 27/09/2008 (1 page)
9 December 2008	Return made up to 27/09/08; full list of members (3 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 December 2007	Registered office changed on 11/12/07 from: unit 2 197 long lane london SE1 4PD (1 page)
11 December 2007	Registered office changed on 11/12/07 from: unit 2 197 long lane london SE1 4PD (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 52 hickmans close godstone surrey RH9 8EB (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 52 hickmans close godstone surrey RH9 8EB (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Return made up to 27/09/07; full list of members (3 pages)
3 October 2007	Return made up to 27/09/07; full list of members (3 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 27 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 27 September 2006 (5 pages)
14 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
14 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
2 March 2007	Registered office changed on 02/03/07 from: bradenham henfold lane beare green dorking surrey RH5 4RP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: bradenham henfold lane beare green dorking surrey RH5 4RP (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 52 hickmans close godstone surrey RH9 8EB (1 page)
17 February 2007	Registered office changed on 17/02/07 from: 52 hickmans close godstone surrey RH9 8EB (1 page)
6 November 2006	Return made up to 27/09/06; full list of members (7 pages)
6 November 2006	Return made up to 27/09/06; full list of members (7 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
3 November 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2006	New director appointed (3 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	Registered office changed on 20/10/06 from: bradenham henfold lane beare green dorking surrey RH5 4RP (1 page)
20 October 2006	Registered office changed on 20/10/06 from: bradenham henfold lane beare green dorking surrey RH5 4RP (1 page)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
6 October 2006	Registered office changed on 06/10/06 from: 6TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 6TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	Company name changed keegan's regeneration LIMITED\certificate issued on 05/10/06 (2 pages)
5 October 2006	Company name changed keegan's regeneration LIMITED\certificate issued on 05/10/06 (2 pages)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
13 October 2005	Return made up to 27/09/05; full list of members (7 pages)
13 October 2005	Return made up to 27/09/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 March 2005	Registered office changed on 31/03/05 from: 87 wanstead park road ilford essex IG1 3TH (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 87 wanstead park road ilford essex IG1 3TH (1 page)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
1 October 2004	Return made up to 27/09/04; full list of members (7 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 October 2003	Return made up to 22/09/03; full list of members (7 pages)
27 October 2003	Return made up to 22/09/03; full list of members (7 pages)
28 September 2003	Registered office changed on 28/09/03 from: 55A bridge street pinner harrow middlesex HA5 3HR (1 page)
28 September 2003	Registered office changed on 28/09/03 from: 55A bridge street pinner harrow middlesex HA5 3HR (1 page)
7 November 2002	Ad 27/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 November 2002	Ad 27/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 October 2002	Registered office changed on 17/10/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 October 2002	Registered office changed on 17/10/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New secretary appointed;new director appointed (2 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
27 September 2002	Incorporation (15 pages)
27 September 2002	Incorporation (15 pages)