Keystone Accountability

Company Name	Keystone Accountability
Company Status	Liquidation
Company Number	06000240
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	David Proctor-Bonbright
Nationality	British
Status	Current
Appointed	16 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	17c Clarendon Gardens London W9 6AY

Director Name	Mr John Edward Lange
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	13 June 2008(1 year, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Lawyer
Country of Residence	Hong Kong
Correspondence Address	Paul Weiss Rifkind Wharton And Garrison Hong Kong Club Building 12th Floor 3a Chater Road Central

Director Name	Mr Jeremy Andrew Nichols
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(13 years after company formation)
Appointment Duration	4 years, 4 months
Role	Professor Of Social Value
Country of Residence	England
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Ms Beulah Arnolda Van Wyk
Date of Birth	October 1966 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	11 March 2020(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Financial Officer
Country of Residence	Malta
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr Christopher Finn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	Investments
Country of Residence	England
Correspondence Address	19 Randolph Crescent London W9 1DP

Director Name	John Goldstein
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	Investments
Country of Residence	United States
Correspondence Address	426 West 23rd Street 1f New York Ny 10011

Director Name	Ms Caroline Ruth Hartnell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	Editor, Alliance Magazine
Country of Residence	England
Correspondence Address	76 Sistova Road London SW12 9QS

Director Name	Mr Peter Hero
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2008(1 year, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 May 2017)
Role	Lecturer
Country of Residence	United States
Correspondence Address	Caltech Office Of Development 202-31 Pasadena Ca 91125

Director Name	Mr Eric Kolodner
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2009(2 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 May 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ms Nomvula Dlamini
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 2017(10 years, 5 months after company formation)
Appointment Duration	5 months (resigned 12 October 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	222 Kensal Road 222 Kensal Road Unit 121 London W10 5BN

Director Name	Ms Alice Brown
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2020)
Role	Lawyer
Country of Residence	South Africa
Correspondence Address	222 Kensal Road 222 Kensal Road Unit 121 London W10 5BN

Director Name	Ms Emma Turner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(10 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	222 Kensal Road 222 Kensal Road Unit 121 London W10 5BN

Contact

Website	keystoneaccountability.org
Telephone	020 73161844
Telephone region	London

Location

Registered Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2014
Turnover	£471,166
Net Worth	£40,795
Cash	£16,575
Current Liabilities	£42,210

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2020 (3 years, 5 months ago)
Next Return Due	30 November 2021 (overdue)

Filing History

30 November 2017	Full accounts made up to 31 March 2017 (29 pages)
21 November 2017	Cessation of Peter Hero as a person with significant control on 10 May 2017 (1 page)
21 November 2017	Cessation of Eric Arthur Kolodner as a person with significant control on 10 May 2017 (1 page)
21 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017	Notification of Alice Brown as a person with significant control on 10 May 2017 (2 pages)
17 November 2017	Notification of Emma Turner as a person with significant control on 12 October 2017 (2 pages)
13 October 2017	Appointment of Ms Emma Turner as a director on 12 October 2017 (2 pages)
13 October 2017	Termination of appointment of Nomvula Dlamini as a director on 12 October 2017 (1 page)
12 May 2017	Appointment of Ms Alice Brown as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Eric Kolodner as a director on 10 May 2017 (1 page)
11 May 2017	Appointment of Ms Nomvula Dlamini as a director on 10 May 2017 (2 pages)
11 May 2017	Termination of appointment of Peter Hero as a director on 10 May 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (27 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
28 September 2016	Registered office address changed from 222 Kensal Road Suite 232 London W10 5BN to 222 Kensal Road 222 Kensal Road Unit 121 London London W10 5BN on 28 September 2016 (1 page)
17 December 2015	Total exemption full accounts made up to 31 March 2015 (22 pages)
11 December 2015	Annual return made up to 16 November 2015 no member list (5 pages)
11 December 2015	Secretary's details changed for David Proctor-Bonbright on 1 December 2015 (1 page)
11 December 2015	Secretary's details changed for David Proctor-Bonbright on 1 December 2015 (1 page)
9 January 2015	Registered office address changed from 258 Belsize Road Suite 217 London NW6 4BT to 222 Kensal Road Suite 232 London W10 5BN on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 258 Belsize Road Suite 217 London NW6 4BT to 222 Kensal Road Suite 232 London W10 5BN on 9 January 2015 (1 page)
28 December 2014	Total exemption full accounts made up to 31 March 2014 (23 pages)
20 November 2014	Annual return made up to 16 November 2014 no member list (5 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (23 pages)
19 November 2013	Annual return made up to 16 November 2013 no member list (5 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (23 pages)
10 December 2012	Annual return made up to 16 November 2012 no member list (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (24 pages)
13 December 2011	Annual return made up to 16 November 2011 no member list (5 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (23 pages)
22 November 2010	Director's details changed for Mr Eric Kolodner on 14 October 2010 (2 pages)
22 November 2010	Annual return made up to 16 November 2010 no member list (5 pages)
19 November 2010	Secretary's details changed for David Proctor-Bonbright on 1 August 2010 (2 pages)
19 November 2010	Termination of appointment of John Goldstein as a director (1 page)
19 November 2010	Secretary's details changed for David Proctor-Bonbright on 1 August 2010 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (40 pages)
21 December 2009	Annual return made up to 16 November 2009 no member list (4 pages)
21 December 2009	Director's details changed for Mr Peter Hero on 14 December 2009 (2 pages)
21 December 2009	Director's details changed for John Goldstein on 14 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Eric Kolodner on 14 December 2009 (2 pages)
18 December 2009	Appointment of Mr Eric Kolodner as a director (1 page)
18 December 2009	Director's details changed for Mr Jack Lange on 14 December 2009 (2 pages)
14 December 2009	Termination of appointment of Caroline Hartnell as a director (1 page)
14 December 2009	Appointment of Mr Jack Lange as a director (1 page)
14 December 2009	Appointment of Mr Peter Hero as a director (1 page)
18 December 2008	Annual return made up to 16/11/08 (2 pages)
1 October 2008	Full accounts made up to 31 March 2008 (35 pages)
13 March 2008	Annual return made up to 16/11/07 (3 pages)
26 February 2008	Appointment terminated director christopher finn (1 page)
26 February 2008	Location of register of members (1 page)
26 February 2008	Location of debenture register (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 250-252 goswell road london EC1V 7EB (1 page)
11 December 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 April 2007	Memorandum and Articles of Association (19 pages)
16 November 2006	Incorporation (26 pages)

Keystone Accountability

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London