| Company Name | Keystone Opportunities Limited |
|---|---|
| Directors | Beata Szczesniak and Mariusz Szczesniak |
| Company Status | Active |
| Company Number | 12512517 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2020(4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Beata Szczesniak |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 11 March 2020(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Butler Road Harrow Middlesex HA1 4DR |
| Director Name | Mariusz Szczesniak |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 11 March 2020(same day as company formation) |
| Role | Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Butler Road Harrow Middlesex HA1 4DR |
| Secretary Name | Errol Martin Professional Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 March 2020(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month |
| Correspondence Address | 272 London Road Wallington Surrey SM6 7DJ |
| Secretary Name | Errol Martin Professional Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2020(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 January 2024) |
| Correspondence Address | 272 London Road Wallington Surrey SM6 7DJ |
Location
| Registered Address | Dns House 382 Kenton Road Harrow Middlesex HA3 8DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 8 April 2022 | Delivered on: 8 April 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 8 goatbeck terrace. Langley moor. Durham. DH7 8JJ. Outstanding |
|---|---|
| 23 July 2021 | Delivered on: 26 July 2021 Persons entitled: Hey Habito LTD Classification: A registered charge Particulars: 3 marmaduke street. Spennymoore. DL16 6DN. Outstanding |
| 11 June 2021 | Delivered on: 30 June 2021 Persons entitled: Tfg Capital Limited Classification: A registered charge Particulars: Legal mortgage - 8 goatbeck terrace, langley moor, DH7 8JJ, as registered at the land registry with title number DU72300. Outstanding |
| 11 June 2021 | Delivered on: 18 June 2021 Persons entitled: Tfg Capital Limited Classification: A registered charge Particulars: Debenture - 8 goatbeck terrace, langley moor, DH7 8JJ, as registered at the land registry with title number DU72300. Outstanding |
Filing History
| 10 July 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 30 June 2023 | Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 30 June 2023 (2 pages) |
| 31 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 8 April 2022 | Satisfaction of charge 125125170001 in full (1 page) |
| 8 April 2022 | Registration of charge 125125170004, created on 8 April 2022 (4 pages) |
| 8 April 2022 | Satisfaction of charge 125125170002 in full (1 page) |
| 25 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 July 2021 | Registration of charge 125125170003, created on 23 July 2021 (6 pages) |
| 30 June 2021 | Registration of charge 125125170002, created on 11 June 2021 (40 pages) |
| 18 June 2021 | Registration of charge 125125170001, created on 11 June 2021 (44 pages) |
| 15 June 2021 | Correction of a Director's date of birth incorrectly stated on incorporation / beata szczesniak (2 pages) |
| 19 April 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
| 24 March 2020 | Appointment of Errol Martin Professional Services Limited as a secretary on 23 March 2020 (2 pages) |
| 11 March 2020 | Incorporation
Statement of capital on 2020-03-11
|
| 11 March 2020 | Incorporation
Statement of capital on 2020-03-11
|