Company NameKeylending Limited
DirectorAlan Lawrence Winter
Company StatusActive
Company Number07504958
CategoryPrivate Limited Company
Incorporation Date25 January 2011(13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alan Lawrence Winter
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Manor Road
Chigwell
Essex
IG7 5PF
Director NameMr Itzik Robin
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Forest Lane
Chigwell
Essex
IG7 5AF

Location

Registered Address1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Alan Lawrence Winter
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return25 January 2024 (2 months ago)
Next Return Due8 February 2025 (10 months, 2 weeks from now)

Filing History

26 December 2017Withdrawal of a person with significant control statement on 26 December 2017 (2 pages)
2 October 2017Accounts for a dormant company made up to 31 January 2017 (8 pages)
15 February 2017Confirmation statement made on 25 January 2017 with updates (7 pages)
10 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
15 April 2016Termination of appointment of Itzik Robin as a director on 26 January 2016 (1 page)
15 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(3 pages)
22 September 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
17 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
(3 pages)
2 October 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
21 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(3 pages)
17 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
5 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
22 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
17 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
25 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
25 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)