Key National Home Development Limited

Company Name	Key National Home Development Limited
Company Status	Dissolved
Company Number	06217634
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mohammed Dariush Madani
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Deansbrook Brookfield Lane West Cheshunt Waltham Cross Hertfordshire EN8 0NU

Secretary Name	Mr Aboal Hassan Tabatabaee-Madani
Nationality	British
Status	Closed
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Brookfield Lane West Cheshunt Herts EN8 0NU

Director Name	Mr Aboal Hassan Tabatabaee-Madani
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooklands Brookfield Lane West Cheshunt Herts EN8 0NU

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Southern Comfort Building 37 Aden Road Enfield Middlesex EN3 7SY
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Mohammed Dariush Tabatabaee-madani 40.00% Ordinary
30 at £1	Natasha Tabatabaee-madani 30.00% Ordinary
15 at £1	Kay Patricia Tabatabaee-madani 15.00% Ordinary
15 at £1	Mr Aboal Hassan Tabatabaee-madani 15.00% Ordinary

Financials

Year	2014
Turnover	£9,375
Net Worth	£9,873
Current Liabilities	£39,985

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Charges

27 March 2008	Delivered on: 15 April 2008 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£129,359.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 5 newhaven court, 22A seaford road, enfield, middx fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

27 March 2008

Delivered on: 15 April 2008
Persons entitled: Capital Home Loans Limited

Classification: Deed of charge
Secured details: Â£129,359.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 5 newhaven court, 22A seaford road, enfield, middx fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

14 December 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
24 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
19 November 2015	Micro company accounts made up to 30 April 2015 (7 pages)
5 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Termination of appointment of Aboal Tabatabaee-Madani as a director (1 page)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
10 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011	Director's details changed for Mohammed Dariush Madani on 4 May 2011 (3 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Mohammed Dariush Madani on 4 May 2011 (3 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 April 2010	Director's details changed for Mohammed Dariush Madani on 18 April 2010 (2 pages)
22 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
22 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 July 2009	Director's change of particulars / mohammed madani / 27/07/2009 (1 page)
28 July 2009	Return made up to 18/04/09; full list of members (4 pages)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
6 June 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 May 2008	Return made up to 18/04/08; full list of members (4 pages)
15 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
21 September 2007	Secretary resigned (1 page)
21 September 2007	Director resigned (1 page)
11 June 2007	New secretary appointed;new director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
8 June 2007	Ad 18/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 April 2007	Incorporation (13 pages)