| Company Name | London Key 1 Ltd |
|---|---|
| Directors | Timothy James Henry Basford and Maria Lati |
| Company Status | Active |
| Company Number | 09305068 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Timothy James Henry Basford |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
| Director Name | Ms Maria Lati |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
Location
| Registered Address | Nexus House 2 Cray Road Sidcup DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Maria Lati 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy James Henry Basford 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 13 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 22 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 14 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 4 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 29 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 9 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 29 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 12 November 2017 | Notification of Maria Lati as a person with significant control on 12 November 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 12 November 2017 | Notification of Maria Lati as a person with significant control on 1 November 2017 (2 pages) |
| 12 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 25 November 2015 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 25 November 2015 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|