KESHILL LIMITED
Overview
| Company Name | KESHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02831430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KESHILL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KESHILL LIMITED located?
| Registered Office Address | 322 Upper Richmond Road SW15 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KESHILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KESHILL LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for KESHILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Camilla Honor Mary Gilbert as a director on May 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jago Livingstone as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of James Wood as a director on May 03, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT England to 322 Upper Richmond Road London SW15 6TL | 1 pages | AD02 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Jago Livingstone as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with updates | 5 pages | CS01 | ||
Appointment of James Wood as a director on Dec 04, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 24, 2019 | 4 pages | AA | ||
Termination of appointment of Pankaj Jain as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of James Robert Ellis Ball as a director on May 09, 2018 | 1 pages | TM01 | ||
Who are the officers of KESHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C F P SECRETARIES LTD | Secretary | Upper Richmond Road SW15 6TL London 322 England And Wales United Kingdom |
| 207221190001 | ||||||||||
| WATT, Amanda Louise | Director | Havillands Place Wye TN25 5GJ Ashford 28 Kent England | United Kingdom | British | 203733900001 | |||||||||
| ATKINSON, Jennifer Hilary | Secretary | 116 West Hill Putney SW15 2UF London | British | 103067340001 | ||||||||||
| SMITH, Michael David | Secretary | West Hill KT10 0JF Putney 130 London Sw15 2uf Uk | British | 40518320005 | ||||||||||
| SWIFT, Christopher Lee | Secretary | 114 West Hill Putney SW15 2UF London | English | 35014120001 | ||||||||||
| WATT, Amanda Louise | Secretary | Havillands Place Wye TN25 5GJ Ashford 28 Kent England | British | 166281110001 | ||||||||||
| JCF PROPERTY MANAGEMENT LIMITED | Secretary | Upper Richmond Road SW15 6TL London 322 England |
| 199245540006 | ||||||||||
| BALL, James Robert Ellis | Director | West Hill SW15 2UF London 124 England | United Kingdom | British | 166281330001 | |||||||||
| BENJAMIN, Claire | Director | 108 West Hill Putney SW15 2UF London | British | 72941310001 | ||||||||||
| BISCHOFF, Michael John | Director | 124 West Hill Putney SW15 2UF London | South African | 55761220001 | ||||||||||
| BOVIER, Jane | Director | 55 Keswick Road SW15 2JD London | British | 38234370001 | ||||||||||
| BOWER, Michael Roger | Director | 47 Keswick Road SW15 2JD London | British | 40277580001 | ||||||||||
| BRIGHT, Nicola | Director | 45 Keswick Road Putney SW15 2JD London | England | British | 90661650001 | |||||||||
| DUGGAN, Anne Muriel | Director | 10 Balmoral Close Putney SW15 6RP London | British | 80823280001 | ||||||||||
| FRENCH, Lionel Graham | Director | Chapelstones 84 High Street Codford BA12 0ND Warminster Wiltshire | British | 44890270002 | ||||||||||
| GILBERT, Camilla Honor Mary | Director | Nepean Street SW15 5DW London 2 England | United Kingdom | British | 203733890001 | |||||||||
| GREGERSON, Lucy Mahala | Director | 122 West Hill Putney SW15 2UF London | British | 72941360001 | ||||||||||
| JACQUIN, Raphael | Director | Keswick Road SW15 2JD London 51 | French | British | 189452570001 | |||||||||
| JAIN, Pankaj | Director | West Hill SW15 2UF Putney 130 London United Kingdom | United Kingdom | British | 200282440001 | |||||||||
| LIVINGSTONE, Jago James Michael | Director | Upper Richmond Road SW15 6TL London 322 England England | England | British | 275682150001 | |||||||||
| RANCE, Helen Jane | Director | 124 West Hill SW15 2UF London | United Kingdom | British | 126522340001 | |||||||||
| RUTLEDGE, Hazel Rita | Director | Keswick Road Putney SW15 2JD London 45 England | England | British | 166281230001 | |||||||||
| SAMUEL, Colleen Susan | Director | 11 Werter Road Putney SW15 2LL London | England | British | 103415840001 | |||||||||
| SMITH, Michael David | Director | West Hill SW15 2UF London 130 United Kingdom | Wales | British | 40518320005 | |||||||||
| SWIFT, Christopher Lee | Director | 114 West Hill Putney SW15 2UF London | English | 35014120001 | ||||||||||
| TREWBY, David Forsyth Allan | Director | 130 West Hill SW15 2UF London | British | 37232900001 | ||||||||||
| WILSON, Denise Jean Mackintosh | Director | 51 Keswick Road Putney SW15 2JD London | British | 79156120001 | ||||||||||
| WOOD, James | Director | Upper Richmond Road SW15 6TL London 322 England England | United Kingdom | British | 266227250001 |
What are the latest statements on persons with significant control for KESHILL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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