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KEANES LIMITED

KEANES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKEANES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00992072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KEANES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Demolition (43110) / Construction
    • Site preparation (43120) / Construction

    Where is KEANES LIMITED located?

    Registered Office Address
    45 Iverson Road
    NW6 2HT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KEANES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEANES & SONS LIMITEDOct 19, 1970Oct 19, 1970

    What are the latest accounts for KEANES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KEANES LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for KEANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		10 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 45 Iverson Road London NW6 2QT to 45 Iverson Road London NW6 2HT on Apr 07, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr David Michael Keane as a person with significant control on Apr 04, 2020

    		2 pagesPSC04

    Amended total exemption full accounts made up to Dec 31, 2018

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of George Edward Mackey as a director on Nov 30, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of KEANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEANE, David Michael
    Iverson Road
    NW6 2HT London
    45
    England
    		Secretary
    Iverson Road
    NW6 2HT London
    45
    England
    		British10146960003
    KEANE, David Michael
    Iverson Road
    NW6 2HT London
    45
    England
    		Director
    Iverson Road
    NW6 2HT London
    45
    England
    		EnglandBritish10146960003
    KEANE, Marianne Anne
    Iverson Road
    NW6 2HT London
    4
    		Director
    Iverson Road
    NW6 2HT London
    4
    		EnglandIrish44759100002
    MACKEY, George Edward
    Iverson Road
    NW6 2QT London
    45
    		Director
    Iverson Road
    NW6 2QT London
    45
    		EnglandIrish12423430003
    MACKEY, George
    Iverson Road
    NW6 2HT London
    4
    		Director
    Iverson Road
    NW6 2HT London
    4
    		EnglandIrish152098440001
    MAHONEY, Donald George
    Iverson Road
    NW6 2HT London
    4
    		Director
    Iverson Road
    NW6 2HT London
    4
    		EnglandIrish79528010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEANES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Keane
    Iverson Road
    NW6 2HT London
    45
    England
    		Apr 06, 2016
    Iverson Road
    NW6 2HT London
    45
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0