Company NameKeenan Construction Limited
DirectorMatthew Simon Keenan
Company StatusActive
Company Number05480424
CategoryPrivate Limited Company
Incorporation Date14 June 2005(18 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Matthew Simon Keenan
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityIrish
StatusCurrent
Appointed14 June 2005(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Athenaeum Road
London
N20 9AA
Secretary NameNoreen Keenan
NationalityBritish
StatusCurrent
Appointed14 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address3 Athenaeum Road
London
N20 9AA
Director NameKMS Nominees Ltd (Corporation)
StatusResigned
Appointed14 June 2005(same day as company formation)
Correspondence Address161-163 Forest Road
Walthamstow
London
E17 6HE
Secretary NameKMS Secretaries Ltd (Corporation)
StatusResigned
Appointed14 June 2005(same day as company formation)
Correspondence Address161-163 Forest Road
Walthamstow
London
E17 6HE

Contact

Websitewww.keenanconstruction.co.uk
Email address[email protected]
Telephone020 83600657
Telephone regionLondon

Location

Registered Address3 Athenaeum Road
London
N20 9AA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1 at £1Matthew Simon Keenan
50.00%
Ordinary
1 at £1Noreen Keenan
50.00%
Ordinary

Financials

Year2014
Net Worth£3,742
Current Liabilities£72,772

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 December 2023 (4 months, 3 weeks ago)
Next Return Due26 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
16 December 2023Confirmation statement made on 12 December 2023 with no updates (3 pages)
19 December 2022Confirmation statement made on 12 December 2022 with no updates (3 pages)
15 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
17 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
5 January 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
12 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
18 February 2020Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 18 February 2020 (1 page)
24 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
16 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
18 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
4 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
4 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
18 December 2016Confirmation statement made on 12 December 2016 with updates (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(3 pages)
23 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
(3 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(3 pages)
6 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
(3 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(3 pages)
19 December 2013Secretary's details changed for Noreen Keenan on 30 September 2013 (1 page)
19 December 2013Secretary's details changed for Noreen Keenan on 30 September 2013 (1 page)
19 December 2013Director's details changed for Matthew Simon Keenan on 30 September 2013 (2 pages)
19 December 2013Director's details changed for Matthew Simon Keenan on 30 September 2013 (2 pages)
19 December 2013Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
(3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013Registered office address changed from 21 Ash Grove Palmers Green London N13 5AE on 6 December 2013 (1 page)
6 December 2013Registered office address changed from 21 Ash Grove Palmers Green London N13 5AE on 6 December 2013 (1 page)
6 December 2013Registered office address changed from 21 Ash Grove Palmers Green London N13 5AE on 6 December 2013 (1 page)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
19 April 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
19 April 2013Annual return made up to 12 December 2012 with a full list of shareholders (3 pages)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 February 2012Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 12 December 2011 with a full list of shareholders (3 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011Secretary's details changed for Noreen Rodgers on 12 December 2010 (1 page)
1 March 2011Secretary's details changed for Noreen Rodgers on 12 December 2010 (1 page)
1 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
1 March 2011Annual return made up to 12 December 2010 with a full list of shareholders (3 pages)
3 February 2011Registered office address changed from 21 Ash Grove Palmers Green London N13 5AE on 3 February 2011 (1 page)
3 February 2011Registered office address changed from 21 Ash Grove Palmers Green London N13 5AE on 3 February 2011 (1 page)
3 February 2011Registered office address changed from 21 Ash Grove Palmers Green London N13 5AE on 3 February 2011 (1 page)
5 January 2011Registered office address changed from 95 Woodberry Avenue Winchmore Hill London N21 3LG on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 95 Woodberry Avenue Winchmore Hill London N21 3LG on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 95 Woodberry Avenue Winchmore Hill London N21 3LG on 5 January 2011 (1 page)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 March 2010Director's details changed for Matthew Simon Keenan on 2 October 2009 (2 pages)
2 March 2010Secretary's details changed for Noreen Rodgers on 2 October 2009 (1 page)
2 March 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
2 March 2010Secretary's details changed for Noreen Rodgers on 2 October 2009 (1 page)
2 March 2010Secretary's details changed for Noreen Rodgers on 2 October 2009 (1 page)
2 March 2010Director's details changed for Matthew Simon Keenan on 2 October 2009 (2 pages)
2 March 2010Director's details changed for Matthew Simon Keenan on 2 October 2009 (2 pages)
2 March 2010Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
25 September 2009Registered office changed on 25/09/2009 from 126 nelson road london N8 9RN (1 page)
25 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 September 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 September 2009Registered office changed on 25/09/2009 from 126 nelson road london N8 9RN (1 page)
12 January 2009Return made up to 12/12/08; no change of members (4 pages)
12 January 2009Return made up to 12/12/08; no change of members (4 pages)
3 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 March 2008Secretary's change of particulars / noreen rodgers / 25/02/2008 (1 page)
6 March 2008Secretary's change of particulars / noreen rodgers / 25/02/2008 (1 page)
6 March 2008Director's change of particulars / matthew keenan / 25/02/2008 (1 page)
6 March 2008Registered office changed on 06/03/2008 from 64 fotheringham road enfield middlesex EN11 1QG (1 page)
6 March 2008Registered office changed on 06/03/2008 from 64 fotheringham road enfield middlesex EN11 1QG (1 page)
6 March 2008Director's change of particulars / matthew keenan / 25/02/2008 (1 page)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 October 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
5 September 2007Return made up to 14/06/07; full list of members (6 pages)
5 September 2007Return made up to 14/06/07; full list of members (6 pages)
7 September 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 September 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 July 2006Registered office changed on 04/07/06 from: 161-163 forest road walthamstow london E17 6HE (1 page)
4 July 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
4 July 2006Registered office changed on 04/07/06 from: 161-163 forest road walthamstow london E17 6HE (1 page)
4 July 2006Return made up to 14/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 July 2006Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
4 July 2006Return made up to 14/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
29 June 2005New secretary appointed (2 pages)
29 June 2005Director resigned (2 pages)
29 June 2005Secretary resigned (1 page)
29 June 2005Secretary resigned (1 page)
29 June 2005New secretary appointed (2 pages)
29 June 2005Director resigned (2 pages)
14 June 2005Incorporation (15 pages)
14 June 2005Incorporation (15 pages)