Edgware
HA8 6JZ
Secretary Name | Mrs Ruth Green |
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Status | Current |
Appointed | 01 January 2013(1 year after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Correspondence Address | 13 Whitchurch Lane Edgware HA8 6JZ |
Website | www.keybusinessconsultants.co.uk/ |
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Telephone | 0845 0563692 |
Telephone region | Unknown |
Registered Address | 13 Whitchurch Lane Edgware HA8 6JZ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Gary Green 100.00% Ordinary |
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1 at £0.01 | Ruth Green 0.00% Ordinary B |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months from now) |
5 July 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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14 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
7 October 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
9 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
11 August 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
27 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
9 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
9 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
1 September 2017 | Registered office address changed from 110-112 Kings Road, 3rd Floor London SW3 4TY to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 1 September 2017 (1 page) |
1 September 2017 | Registered office address changed from 110-112 Kings Road, 3rd Floor London SW3 4TY to Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR on 1 September 2017 (1 page) |
13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
12 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
2 June 2016 | Purchase of own shares. (2 pages) |
2 June 2016 | Purchase of own shares. (2 pages) |
9 May 2016 | Cancellation of shares. Statement of capital on 9 February 2016
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9 May 2016 | Cancellation of shares. Statement of capital on 9 February 2016
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9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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19 May 2015 | Company name changed key business consultants regad LIMITED\certificate issued on 19/05/15
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19 May 2015 | Company name changed key business consultants regad LIMITED\certificate issued on 19/05/15
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18 May 2015 | Appointment of Mrs Ruth Green as a secretary on 1 January 2013 (2 pages) |
18 May 2015 | Appointment of Mrs Ruth Green as a secretary on 1 January 2013 (2 pages) |
18 May 2015 | Appointment of Mrs Ruth Green as a secretary on 1 January 2013 (2 pages) |
2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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1 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
1 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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14 November 2013 | Company name changed key business consultants LIMITED\certificate issued on 14/11/13
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14 November 2013 | Company name changed key business consultants LIMITED\certificate issued on 14/11/13
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4 November 2013 | Registered office address changed from 3 Chaucer Grove Borehamwood Hertfordshire WD6 2FF England on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from 3 Chaucer Grove Borehamwood Hertfordshire WD6 2FF England on 4 November 2013 (1 page) |
4 November 2013 | Registered office address changed from 3 Chaucer Grove Borehamwood Hertfordshire WD6 2FF England on 4 November 2013 (1 page) |
19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Current accounting period extended from 30 April 2012 to 30 April 2013 (1 page) |
20 December 2012 | Current accounting period extended from 30 April 2012 to 30 April 2013 (1 page) |
3 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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3 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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3 April 2012 | Statement of capital following an allotment of shares on 3 April 2012
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3 April 2012 | Current accounting period shortened from 31 December 2012 to 30 April 2012 (1 page) |
3 April 2012 | Current accounting period shortened from 31 December 2012 to 30 April 2012 (1 page) |
19 December 2011 | Incorporation
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19 December 2011 | Incorporation
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