Keene Properties Limited

Company Name	Keene Properties Limited
Directors	Cherry Anne Russell and Damon James Russell
Company Status	Active
Company Number	04868158
Category	Private Limited Company
Incorporation Date	15 August 2003(20 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mrs Cherry Anne Russell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Keene House 10 Hillier Road Guildford Surrey GU1 2JQ

Director Name	Mr Damon James Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keene House 10 Hillier Road Guildford Surrey GU1 2JQ

Secretary Name	Mrs Cherry Anne Russell
Nationality	British
Status	Current
Appointed	15 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Keene House 10 Hillier Road Guildford Surrey GU1 2JQ

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	15 August 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	34 Anyards Road Cobham Surrey KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38 at £1	Cherry Anne Russell 38.00% Ordinary B
38 at £1	Damon James Russell 38.00% Ordinary A
24 at £1	Damon James Russell & Cherry Anne Russell 24.00% Ordinary C

Financials

Year	2014
Net Worth	£88,126
Cash	£104,905
Current Liabilities	£82,257

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	9 August 2023 (8 months, 2 weeks ago)
Next Return Due	23 August 2024 (4 months from now)

Charges

18 May 2007	Delivered on: 19 May 2007 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to. Particulars: Apartment 308, 34 bixteth street, liverpool. Outstanding
27 November 2003	Delivered on: 10 December 2003 Persons entitled: Mortgage Trust Limited Classification: Mortgage which was presented for registration in northern ireland on 04/12/03 and Secured details: Â£61,500 due or to become due from the company to the chargee. Particulars: 4 castle street court comber county down northern ireland BT23 5DY. Outstanding
21 February 2005	Delivered on: 4 March 2005 Satisfied on: 15 February 2012 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: 54 springfield road guildford surrey (t/no SY599410). Fully Satisfied
10 January 2005	Delivered on: 14 January 2005 Satisfied on: 13 November 2013 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: 19 guildford park avenue, guildford, surrey GU2 7NJ, t/n SY318821. Fully Satisfied
21 November 2003	Delivered on: 27 November 2003 Satisfied on: 11 January 2012 Persons entitled: Mortgage Trust Limited Classification: Legal charge Secured details: Â£93,750.00 due or to become due from the company to the chargee. Particulars: 20 carnarvon road copnor portsmouth hants PO2 7NL. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 August 2022	Confirmation statement made on 9 August 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
19 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
10 January 2017	Total exemption full accounts made up to 31 March 2016 (17 pages)
13 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (6 pages)
1 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
17 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Satisfaction of charge 3 in full (4 pages)
13 November 2013	Satisfaction of charge 3 in full (4 pages)
9 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Registered office address changed from C/O Riches& Company 34 Anyards Road Cobham Surrey KT11 2LA on 31 August 2011 (1 page)
31 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Registered office address changed from C/O Riches& Company 34 Anyards Road Cobham Surrey KT11 2LA on 31 August 2011 (1 page)
8 March 2011	Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 8 March 2011 (2 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Director's details changed for Cherry Anne Russell on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for Cherry Anne Russell on 1 January 2010 (2 pages)
18 August 2010	Director's details changed for Cherry Anne Russell on 1 January 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (14 pages)
24 September 2009	Return made up to 15/08/09; full list of members (4 pages)
24 September 2009	Return made up to 15/08/09; full list of members (4 pages)
8 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
8 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
11 September 2007	Return made up to 15/08/07; no change of members (7 pages)
11 September 2007	Return made up to 15/08/07; no change of members (7 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 September 2006	Return made up to 15/08/06; full list of members (8 pages)
21 September 2006	Return made up to 15/08/06; full list of members (8 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
20 October 2005	Return made up to 15/08/05; full list of members (8 pages)
20 October 2005	Return made up to 15/08/05; full list of members (8 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
25 October 2004	Return made up to 15/08/04; full list of members (7 pages)
25 October 2004	Return made up to 15/08/04; full list of members (7 pages)
4 October 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
4 October 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
10 December 2003	Particulars of mortgage/charge (4 pages)
10 December 2003	Particulars of mortgage/charge (4 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
27 November 2003	Particulars of mortgage/charge (3 pages)
5 November 2003	Ad 15/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 November 2003	Ad 15/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Memorandum and Articles of Association (14 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 October 2003	Memorandum and Articles of Association (14 pages)
15 August 2003	Incorporation (19 pages)
15 August 2003	Incorporation (19 pages)

Keene Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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