KEFO Projects Limited

Company Name	KEFO Projects Limited
Directors	James Forde and Jennie Forde
Company Status	Active
Company Number	04931846
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Forde
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennie Forde
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 June 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Colin Johnny Keane
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Colin Keane
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Catherine Ann Keane
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kefo.co.uk

Location

Registered Address	Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Mr Colin Keane 40.00% Ordinary
4 at £1	Mr James Forde 40.00% Ordinary
1 at £1	Ms Catherine Ann Keane 10.00% Ordinary
1 at £1	Ms Jennifer Forde 10.00% Ordinary

Financials

Year	2014
Net Worth	£457,979
Cash	£201,554
Current Liabilities	£169,299

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 April 2024 (1 week ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

7 September 2022	Delivered on: 8 September 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

15 January 2024	Previous accounting period shortened from 31 October 2023 to 30 September 2023 (1 page)
15 December 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
20 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
7 November 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
8 September 2022	Registration of charge 049318460001, created on 7 September 2022 (82 pages)
8 June 2022	Director's details changed for Mrs Jennifer Forde on 8 June 2022 (2 pages)
8 June 2022	Director's details changed for Mr James Joseph Forde on 8 June 2022 (2 pages)
8 June 2022	Change of details for James Joseph Forde as a person with significant control on 8 June 2022 (2 pages)
19 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
12 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
12 November 2019	Secretary's details changed for Colin Keane on 11 November 2019 (1 page)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
18 December 2018	Change of details for Mr James Forde as a person with significant control on 6 April 2016 (2 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
18 October 2017	Director's details changed for James Forde on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Jennifer Forde on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for Jennifer Forde on 18 October 2017 (2 pages)
18 October 2017	Director's details changed for James Forde on 18 October 2017 (2 pages)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017	Director's details changed for Mr Colin Keane on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Catherine Ann Keane on 25 July 2017 (2 pages)
25 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017	Director's details changed for Mr Colin Keane on 25 July 2017 (2 pages)
25 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
25 July 2017	Director's details changed for James Forde on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for James Forde on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Jennifer Forde on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Jennifer Forde on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Catherine Ann Keane on 25 July 2017 (2 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
6 January 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 October 2016 with updates (6 pages)
26 September 2016	Director's details changed for Colin Keane on 6 April 2016 (2 pages)
26 September 2016	Director's details changed for Colin Keane on 6 April 2016 (2 pages)
26 September 2016	Director's details changed for Catherine Ann Keane on 6 April 2016 (2 pages)
26 September 2016	Director's details changed for Catherine Ann Keane on 6 April 2016 (2 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10 (5 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 10 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (7 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 10 (7 pages)
19 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10 (7 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders (7 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (7 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (7 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 December 2008	Return made up to 14/10/08; full list of members (5 pages)
23 December 2008	Return made up to 14/10/08; full list of members (5 pages)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
8 July 2008	Registered office changed on 08/07/2008 from roberts house 2 manor road ruislip middlesex HA4 7LA (1 page)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
18 January 2008	Return made up to 14/10/07; full list of members (3 pages)
18 January 2008	Return made up to 14/10/07; full list of members (3 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 December 2006	Return made up to 14/10/06; full list of members (3 pages)
8 December 2006	Return made up to 14/10/06; full list of members (3 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Ad 22/06/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	Ad 22/06/06--------- £ si 8@1=8 £ ic 2/10 (2 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
20 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
1 November 2005	Return made up to 14/10/05; full list of members (2 pages)
1 November 2005	Return made up to 14/10/05; full list of members (2 pages)
17 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
17 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
4 November 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
4 November 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
22 November 2003	Ad 24/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 November 2003	Ad 24/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	New secretary appointed;new director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
14 October 2003	Incorporation (18 pages)
14 October 2003	Incorporation (18 pages)

KEFO Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London