| Company Name | Key To Sardinia Limited |
|---|---|
| Director | Sylvana Lampreu |
| Company Status | Active |
| Company Number | 06771711 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2008(15 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Ms Sylvana Lampreu |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | Italy |
| Correspondence Address | Via Rotu 5 Trinata D'Agultu Olbia/Tempio Sardinia Italy |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Peter Simon Gore |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Dene Road Northwood Middx HA6 2DF |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Contact
| Website | www.keytosardinia.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 961102906 |
| Telephone region | Mobile |
Location
| Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sylvana Lampreu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,289 |
| Cash | £1,709 |
| Current Liabilities | £20,590 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 23 December 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 24 September 2021 | Previous accounting period shortened from 28 December 2020 to 27 December 2020 (1 page) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 27 December 2020 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
| 13 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 4 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 25 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 23 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 April 2013 | Termination of appointment of Peter Gore as a director (1 page) |
| 16 April 2013 | Termination of appointment of Peter Gore as a director (1 page) |
| 14 December 2012 | Director's details changed for Mr Peter Simon Gore on 1 August 2012 (2 pages) |
| 14 December 2012 | Director's details changed for Mr Peter Simon Gore on 1 August 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Director's details changed for Mr Peter Simon Gore on 1 August 2012 (2 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 March 2012 | Registered office address changed from 8 Percy Road London N12 8BU on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 8 Percy Road London N12 8BU on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 8 Percy Road London N12 8BU on 2 March 2012 (1 page) |
| 21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 23 August 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Sylvana Lampreu on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Sylvana Lampreu on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Peter Simon Gore on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Peter Simon Gore on 2 October 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Peter Simon Gore on 2 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Sylvana Lampreu on 2 October 2009 (2 pages) |
| 28 December 2008 | Director appointed sylvana lampreu (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 8 percy road london N21 8BU (1 page) |
| 28 December 2008 | Registered office changed on 28/12/2008 from 8 percy road london N21 8BU (1 page) |
| 28 December 2008 | Director appointed sylvana lampreu (1 page) |
| 28 December 2008 | Director appointed peter simon gore (1 page) |
| 28 December 2008 | Director appointed peter simon gore (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 December 2008 | Appointment terminated director graham cowan (1 page) |
| 15 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 15 December 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 15 December 2008 | Appointment terminated director graham cowan (1 page) |
| 12 December 2008 | Incorporation (16 pages) |
| 12 December 2008 | Incorporation (16 pages) |