Company NameKeybridge Two Limited
DirectorsMarwan Shibl and Ranya Shibl
Company StatusActive
Company Number11745736
CategoryPrivate Limited Company
Incorporation Date2 January 2019(5 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Marwan Shibl
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Elm Tree Road
London
NW8 9JT
Director NameMs Ranya Shibl
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Elm Tree Road
London
NW8 9JT

Location

Registered Address101 Elm Tree Road
London
NW8 9JT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return7 December 2023 (4 months, 3 weeks ago)
Next Return Due21 December 2024 (7 months, 3 weeks from now)

Charges

1 May 2020Delivered on: 7 May 2020
Persons entitled: Investec Bank (Channel Islands) Limited

Classification: A registered charge
Particulars: Assignment of rental income.
Outstanding
1 May 2020Delivered on: 7 May 2020
Persons entitled: Investec Bank (Channel Islands) Limited

Classification: A registered charge
Particulars: Property known as apartment 33.2 keybridge lofts, vauxhall SW8 1RG.
Outstanding

Filing History

27 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
7 December 2023Confirmation statement made on 7 December 2023 with updates (4 pages)
16 January 2023Confirmation statement made on 1 January 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
26 May 2022Previous accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
12 January 2022Confirmation statement made on 1 January 2022 with updates (4 pages)
3 November 2021Micro company accounts made up to 31 January 2021 (6 pages)
27 October 2021Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ United Kingdom to 101 Elm Tree Road London NW8 9JT on 27 October 2021 (1 page)
4 March 2021Confirmation statement made on 1 January 2021 with no updates (3 pages)
17 December 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
7 May 2020Registration of charge 117457360002, created on 1 May 2020 (40 pages)
7 May 2020Registration of charge 117457360001, created on 1 May 2020 (36 pages)
14 January 2020Confirmation statement made on 1 January 2020 with no updates (3 pages)
2 January 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-02
  • GBP 100
(27 pages)