Keel Homes Limited

Company Name	Keel Homes Limited
Director	Sean Sheehan
Company Status	Active
Company Number	05047149
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Sean Sheehan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 The Comyns Bushey Heath Bushey Hertfordshire WD23 1HN

Secretary Name	Eileen Sheehan
Nationality	British
Status	Current
Appointed	17 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	31 The Comyns Bushey Heath Bushey Hertfordshire WD23 1HN

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	24 Church Street Rickmansworth WD3 1DD
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5 at £1	Eileen Sheehan 50.00% Ordinary
5 at £1	Sean Sheehan 50.00% Ordinary

Financials

Year	2014
Net Worth	£904,802
Cash	£14,914
Current Liabilities	£379,042

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	27 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

10 October 2005	Delivered on: 20 October 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 marsh hall lane tottenham london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

10 October 2005

Delivered on: 20 October 2005
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 47 marsh hall lane tottenham london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 March 2023	Confirmation statement made on 17 February 2023 with updates (4 pages)
7 February 2023	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to 24 Church Street Rickmansworth WD3 1DD on 7 February 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 November 2022	Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 23 November 2022 (1 page)
11 November 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 11 November 2022 (1 page)
10 November 2022	Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to Batchworth House Batchworth Place Church Street Rickmansworth WD3 1JE on 10 November 2022 (1 page)
14 June 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 14 June 2022 (1 page)
28 April 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 June 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 17 February 2020 with updates (5 pages)
24 March 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 December 2019	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
5 April 2019	Confirmation statement made on 17 February 2019 with updates (5 pages)
25 March 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 December 2018	Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page)
15 May 2018	Confirmation statement made on 17 February 2018 with updates (5 pages)
5 April 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 March 2018	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
24 November 2017	Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
27 April 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
3 May 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10 (4 pages)
3 May 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 10 (4 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
9 April 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 10 (4 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10 (4 pages)
28 April 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 10 (4 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
2 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 10 (4 pages)
30 November 2010	Statement of capital following an allotment of shares on 25 November 2010 GBP 10 (4 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 March 2009	Return made up to 17/02/09; full list of members (3 pages)
11 March 2009	Return made up to 17/02/09; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 March 2008	Return made up to 17/02/08; full list of members (3 pages)
19 March 2008	Return made up to 17/02/08; full list of members (3 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 March 2007	Return made up to 17/02/07; full list of members (6 pages)
27 March 2007	Return made up to 17/02/07; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
16 May 2006	Registered office changed on 16/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
16 May 2006	Registered office changed on 16/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
10 March 2006	Return made up to 17/02/06; full list of members (6 pages)
10 March 2006	Return made up to 17/02/06; full list of members (6 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
20 October 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	Return made up to 17/02/05; full list of members (6 pages)
21 February 2005	Return made up to 17/02/05; full list of members (6 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
17 February 2004	Incorporation (16 pages)
17 February 2004	Incorporation (16 pages)