| Company Name | Keypro Investments Ltd |
|---|---|
| Directors | Andriana Christofi and Panayiotis Christofi |
| Company Status | Active |
| Company Number | 05060370 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Andriana Christofi |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 111a George Lane London E18 1AN |
| Director Name | Mr Panayiotis Christofi |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 111a George Lane London E18 1AN |
| Secretary Name | Mrs Andriana Christofi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111a George Lane London E18 1AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 111a George Lane London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 260 at £1 | Mr Panayiotis Christofi 26.00% Ordinary |
|---|---|
| 260 at £1 | Mrs Andriana Christofi 26.00% Ordinary |
| 120 at £1 | Miss Maria Christofi 12.00% Ordinary |
| 120 at £1 | Miss Stella Christofi 12.00% Ordinary |
| 120 at £1 | Mr Chris Christofi 12.00% Ordinary |
| 120 at £1 | Mr Ioannis Christofi 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,600,391 |
| Cash | £192,235 |
| Current Liabilities | £328,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
Charges
| 29 June 2007 | Delivered on: 7 July 2007 Persons entitled: Bank of Cyprus UK Classification: Mortgage Secured details: £200,000.00 due or to become due from the company to. Particulars: 169 northfield road waltham cross herts. Outstanding |
|---|---|
| 4 July 2006 | Delivered on: 21 July 2006 Persons entitled: Bank of Cyprus UK Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 14 springbank eversley park road london. Outstanding |
| 4 July 2005 | Delivered on: 13 July 2005 Persons entitled: Bank of Cyprus Public Company Limited, T/a Bank of Cyprus UK Classification: All moneys legal charge Secured details: £300,000.00 due or to become due from the company to. Particulars: 56 hoppers road, london. Outstanding |
| 20 August 2004 | Delivered on: 8 December 2004 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: £500,000.00 due or to become due from the company to the chargee. Particulars: Unit 11 crayford works crayford kent. Outstanding |
| 20 August 2004 | Delivered on: 8 December 2004 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: £500,000.00 due or to become due from the company to the chargee. Particulars: 67 & 67A high street waltham cross london. Outstanding |
| 28 October 2004 | Delivered on: 30 October 2004 Persons entitled: Bank of Cyprus (London) Limited Classification: Legal charge Secured details: £500,000.00 due or to become due from the company to the chargee. Particulars: 20 wellington road, leyton, london. Outstanding |
Filing History
| 20 September 2017 | Satisfaction of charge 4 in full (4 pages) |
|---|---|
| 27 March 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 June 2016 | Satisfaction of charge 5 in full (4 pages) |
| 29 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (10 pages) |
| 24 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (15 pages) |
| 12 March 2010 | Director's details changed for Andriana Christofi on 1 October 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Andriana Christofi on 1 October 2009 (1 page) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Andriana Christofi on 1 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Panayiotis Christofi on 1 October 2009 (2 pages) |
| 12 March 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
| 12 March 2010 | Director's details changed for Panayiotis Christofi on 1 October 2009 (2 pages) |
| 12 March 2010 | Secretary's details changed for Andriana Christofi on 1 October 2009 (1 page) |
| 12 March 2009 | Return made up to 02/03/09; full list of members (5 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 March 2008 | Return made up to 02/03/08; full list of members (5 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 12 March 2007 | Return made up to 02/03/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 July 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Return made up to 02/03/06; full list of members (3 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 July 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Return made up to 02/03/05; full list of members (8 pages) |
| 8 December 2004 | Particulars of mortgage/charge (4 pages) |
| 8 December 2004 | Particulars of mortgage/charge (3 pages) |
| 30 October 2004 | Particulars of mortgage/charge (3 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Ad 02/03/04--------- £ si 999@1=999 £ ic 1/1000 (4 pages) |
| 2 March 2004 | Incorporation (16 pages) |