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KEYCHARGE LIMITED

KEYCHARGE LIMITED

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

    • Overview

    Company NameKEYCHARGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03090826
    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 KEYCHARGE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KEYCHARGE LIMITED located?

    Registered Office Address
    18 Woodlands Park
    DA5 2EL Bexley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYCHARGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 30, 2024

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

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for KEYCHARGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 030908260003 in full

    		1 pagesMR04

    Registration of charge 030908260006, created on Dec 10, 2025

    		4 pagesMR01

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Giancarlo Pietro Quaradeghini as a director on Aug 12, 2024

    		1 pagesTM01

    Micro company accounts made up to Aug 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 14, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 30, 2020

    		5 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2019

    		5 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 30, 2018

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    		1 pagesAA01

    Appointment of Mr Giancarlo Pietro Quaradeghini as a director on Sep 01, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 14, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Termination of appointment of Giancarlo Pietro Quaradeghini as a director on Sep 01, 2016

    		1 pagesTM01

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KEYCHARGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUARADEGHINI, Annie
    Audley Road
    Ealing
    W3 3ET London
    8
    		Secretary
    Audley Road
    Ealing
    W3 3ET London
    8
    		British44462190002
    COLLINS, Marie-Helene
    Woodlands Park
    DA5 2EL Bexley
    18
    England
    		Director
    Woodlands Park
    DA5 2EL Bexley
    18
    England
    		EnglandBritish171715720001
    QUARADEGHINI, Annie
    Audley Road
    W3 3ET Ealing
    8
    London
    		Director
    Audley Road
    W3 3ET Ealing
    8
    London
    		United KingdomFrench44462190001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    QUARADEGHINI, Giancarlo Pietro
    Woodlands Park
    DA5 2EL Bexley
    18
    England
    		Director
    Woodlands Park
    DA5 2EL Bexley
    18
    England
    		EnglandBritish118796730001
    QUARADEGHINI, Giancarlo Pietro
    Woodlands Park
    DA5 2EL Bexley
    18
    England
    		Director
    Woodlands Park
    DA5 2EL Bexley
    18
    England
    		EnglandBritish118796730001
    QUARADEHINI, Giancarlo Pietro
    8 Audley Road
    Ealing
    W5 3ET London
    		Director
    8 Audley Road
    Ealing
    W5 3ET London
    		United KingdomBritish33623380003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYCHARGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annie Quaradeghini
    Audley Road
    Ealing
    W3 3ET London
    8
    England
    		Apr 06, 2016
    Audley Road
    Ealing
    W3 3ET London
    8
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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