Company NameP J Keary Holdings Limited
DirectorsPatrick Joseph Keary (Jnr) and Sharon Majella O'Sullivan
Company StatusActive
Company Number04723182
CategoryPrivate Limited Company
Incorporation Date4 April 2003(21 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NamePatrick Joseph Keary (Jnr)
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Woodward Gardens
Stanmore
Middlesex
HA7 3PY
Director NameSharon Majella O'Sullivan
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Slough Lane
London
NW9 8YB
Secretary NameSharon Majella O'Sullivan
NationalityBritish
StatusCurrent
Appointed04 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Slough Lane
London
NW9 8YB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitepjkeary.net
Telephone020 82052678
Telephone regionLondon

Location

Registered AddressJubilee House
Townsend Lane Kingsbury
London
NW9 8TZ
RegionLondon
ConstituencyBrent North
CountyGreater London
WardFryent
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return15 June 2023 (10 months, 3 weeks ago)
Next Return Due29 June 2024 (1 month, 4 weeks from now)

Filing History

28 August 2020Accounts for a dormant company made up to 30 April 2020 (4 pages)
20 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
21 January 2020Accounts for a dormant company made up to 30 April 2019 (4 pages)
3 June 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
25 February 2019Accounts for a dormant company made up to 30 April 2018 (4 pages)
18 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
26 September 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 September 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
28 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
7 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(5 pages)
27 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(5 pages)
14 October 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 October 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(5 pages)
20 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(5 pages)
20 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(5 pages)
19 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 June 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(5 pages)
24 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(5 pages)
24 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(5 pages)
22 November 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 November 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 April 2013Director's details changed for Sharon Majella O'sullivan on 4 April 2013 (2 pages)
22 April 2013Secretary's details changed for Sharon Majella O'sullivan on 4 April 2013 (2 pages)
22 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
22 April 2013Director's details changed for Sharon Majella O'sullivan on 4 April 2013 (2 pages)
22 April 2013Director's details changed for Patrick Joseph Keary (Jnr) on 4 April 2013 (2 pages)
22 April 2013Director's details changed for Patrick Joseph Keary (Jnr) on 4 April 2013 (2 pages)
22 April 2013Secretary's details changed for Sharon Majella O'sullivan on 4 April 2013 (2 pages)
22 April 2013Director's details changed for Sharon Majella O'sullivan on 4 April 2013 (2 pages)
22 April 2013Secretary's details changed for Sharon Majella O'sullivan on 4 April 2013 (2 pages)
22 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
22 April 2013Director's details changed for Patrick Joseph Keary (Jnr) on 4 April 2013 (2 pages)
15 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
15 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
15 May 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
16 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 May 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
17 June 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 June 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Patrick Joseph Keary (Jnr) on 4 April 2010 (2 pages)
21 May 2010Director's details changed for Sharon Majella O'sullivan on 4 April 2010 (2 pages)
21 May 2010Director's details changed for Sharon Majella O'sullivan on 4 April 2010 (2 pages)
21 May 2010Director's details changed for Sharon Majella O'sullivan on 4 April 2010 (2 pages)
21 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 May 2010Director's details changed for Patrick Joseph Keary (Jnr) on 4 April 2010 (2 pages)
21 May 2010Director's details changed for Patrick Joseph Keary (Jnr) on 4 April 2010 (2 pages)
15 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
5 May 2009Return made up to 04/04/09; full list of members (3 pages)
5 May 2009Return made up to 04/04/09; full list of members (3 pages)
16 March 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 March 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
20 May 2008Return made up to 04/04/08; full list of members (7 pages)
20 May 2008Return made up to 04/04/08; full list of members (7 pages)
1 December 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
1 December 2007Accounts for a dormant company made up to 30 April 2007 (1 page)
30 May 2007Return made up to 04/04/07; full list of members (7 pages)
30 May 2007Return made up to 04/04/07; full list of members (7 pages)
18 August 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
18 August 2006Accounts for a dormant company made up to 30 April 2006 (5 pages)
3 May 2006Return made up to 04/04/06; full list of members (7 pages)
3 May 2006Return made up to 04/04/06; full list of members (7 pages)
4 April 2006Registered office changed on 04/04/06 from: 63/64 charles lane london NW8 7SB (1 page)
4 April 2006Registered office changed on 04/04/06 from: 63/64 charles lane london NW8 7SB (1 page)
17 February 2006Accounts for a dormant company made up to 30 April 2005 (5 pages)
17 February 2006Accounts for a dormant company made up to 30 April 2005 (5 pages)
2 August 2005Return made up to 04/04/05; full list of members (7 pages)
2 August 2005Return made up to 04/04/05; full list of members (7 pages)
10 February 2005Accounts for a dormant company made up to 30 April 2004 (6 pages)
10 February 2005Accounts for a dormant company made up to 30 April 2004 (6 pages)
1 June 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 June 2004Return made up to 04/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 May 2003Director resigned (1 page)
18 May 2003New secretary appointed;new director appointed (2 pages)
18 May 2003Secretary resigned (1 page)
18 May 2003Secretary resigned (1 page)
18 May 2003Director resigned (1 page)
18 May 2003New director appointed (2 pages)
18 May 2003New secretary appointed;new director appointed (2 pages)
18 May 2003New director appointed (2 pages)
1 May 2003Memorandum and Articles of Association (12 pages)
1 May 2003Memorandum and Articles of Association (12 pages)
22 April 2003Company name changed keary's LIMITED\certificate issued on 22/04/03 (2 pages)
22 April 2003Company name changed keary's LIMITED\certificate issued on 22/04/03 (2 pages)
4 April 2003Incorporation (16 pages)
4 April 2003Incorporation (16 pages)