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KEYNOTE INVESTMENT CO. LIMITED

KEYNOTE INVESTMENT CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameKEYNOTE INVESTMENT CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01069238
    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 KEYNOTE INVESTMENT CO. LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KEYNOTE INVESTMENT CO. LIMITED located?

    Registered Office Address
    C/O Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYNOTE INVESTMENT CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KEYNOTE INVESTMENT CO. LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for KEYNOTE INVESTMENT CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with updates

    		4 pagesCS01

    Register(s) moved to registered office address C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN

    		1 pagesAD04

    Register(s) moved to registered inspection location 18 Highfield Gardens London NW11 9HB

    		1 pagesAD03

    Register(s) moved to registered inspection location 18 Highfield Gardens London NW11 9HB

    		1 pagesAD03

    Register inspection address has been changed from Russell House, 28 - 30 Little Russell Street London WC1A 2HN to 18 Highfield Gardens London NW11 9HB

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on May 31, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location Russell House, 28 - 30 Little Russell Street London WC1A 2HN

    		2 pagesAD03
    View All Filings

    Who are the officers of KEYNOTE INVESTMENT CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAGRAM, Pravin, Mr.
    127 Kings Road
    Rayners Lane
    HA2 9LD Harrow
    Middlesex
    		Secretary
    127 Kings Road
    Rayners Lane
    HA2 9LD Harrow
    Middlesex
    		British6103960001
    FABER, Bernard
    18 Highfield Gardens
    NW11 9HB London
    		Director
    18 Highfield Gardens
    NW11 9HB London
    		United KingdomBritish6103970001
    FABER, Fay
    18 Highfield Gardens
    NW11 9HB London
    		Director
    18 Highfield Gardens
    NW11 9HB London
    		United KingdomBritish14187970001
    GOLKER, Jeremy Robert
    Woodlands
    NW11 9QJ London
    19
    England
    		Director
    Woodlands
    NW11 9QJ London
    19
    England
    		United KingdomBritish72345310001
    ROSENFELDER, Benjamin Daniel
    Leeside Crescent
    NW11 0JN London
    145
    England
    		Director
    Leeside Crescent
    NW11 0JN London
    145
    England
    		EnglandBritish191025800001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for KEYNOTE INVESTMENT CO. LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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