KEEPING KIDS COMPANY

Overview

Company Name	KEEPING KIDS COMPANY
Company Status	Liquidation
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03442083
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KEEPING KIDS COMPANY?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is KEEPING KIDS COMPANY located?

Registered Office Address	4 Abbey Orchard Street SW1P 2HT London
Undeliverable Registered Office Address	No

What are the latest accounts for KEEPING KIDS COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2014
Next Accounts Due On	Sep 30, 2015
Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest confirmation statement for KEEPING KIDS COMPANY?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 30, 2016
Next Confirmation Statement Due	Oct 14, 2016
Overdue	Yes

What is the status of the latest annual return for KEEPING KIDS COMPANY?

Annual Return

Last Annual Return	Sep 30, 2014
Overdue	Yes

What are the latest filings for KEEPING KIDS COMPANY?

Filings
Date	Description	Document	Type
Nov 20, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 19, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 17, 2015	Registered office address changed from 1 Kenbury Street London SE5 9BS to 4 Abbey Orchard Street London SW1P 2HT on Nov 17, 2015	2 pages	AD01

Nov 10, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 04, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Nov 04, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Oct 06, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Sep 04, 2015	Order of court to wind up	4 pages	COCOMP

Jun 17, 2015	Termination of appointment of Vincent Gerald O'brien as a director on Mar 31, 2015	1 pages	TM01

Oct 28, 2014	Annual return made up to Sep 30, 2014 no member list	6 pages	AR01

Oct 08, 2014	Full accounts made up to Dec 31, 2013	60 pages	AA

Jan 16, 2014	Appointment of Mr Andrew Webster as a director	2 pages	AP01

Oct 29, 2013	Termination of appointment of Susan Chinn as a director	1 pages	TM01

Oct 04, 2013	Group of companies' accounts made up to Dec 31, 2012	60 pages	AA

Oct 01, 2013	Annual return made up to Sep 30, 2013 no member list	6 pages	AR01

Oct 25, 2012	Annual return made up to Sep 30, 2012 no member list	6 pages	AR01

Oct 11, 2012	Full accounts made up to Dec 31, 2011	51 pages	AA

Sep 28, 2012	Termination of appointment of Anita Khiara as a director	1 pages	TM01

Sep 28, 2012	Termination of appointment of Anthony Simpson as a director	1 pages	TM01

Sep 04, 2012	Miscellaneous Section 519	1 pages	MISC

Aug 16, 2012	Miscellaneous Section 519	1 pages	MISC

Oct 11, 2011	Full accounts made up to Dec 31, 2010	40 pages	AA

Sep 30, 2011	Annual return made up to Sep 30, 2011 no member list	6 pages	AR01

Jun 13, 2011	Director's details changed for Lady Susan Avril Chinn on Jun 10, 2011	2 pages	CH01

Jun 10, 2011	Director's details changed for Jane Tyler on Jun 10, 2011	2 pages	CH01

View All Filings

Who are the officers of KEEPING KIDS COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEVADA, Sachin Abbey Orchard Street SW1P 2HT London 4	Aug 03, 2009		Secretary	Abbey Orchard Street SW1P 2HT London 4		British		141030030001
ATKINSON, Sunetra Devi Abbey Orchard Street SW1P 2HT London 4	Oct 31, 2006		Director	Abbey Orchard Street SW1P 2HT London 4	United Kingdom	British	1961-10	117948180002
BOLTON, Erica Jane Abbey Orchard Street SW1P 2HT London 4	Apr 19, 2005		Director	Abbey Orchard Street SW1P 2HT London 4	United Kingdom	British	1953-6	21495100003
HANDOVER, Richard Gordon Abbey Orchard Street SW1P 2HT London 4	Apr 19, 2005		Director	Abbey Orchard Street SW1P 2HT London 4	United Kingdom	British	1946-4	45483990002
ROBINSON, Francesca Mary Abbey Orchard Street SW1P 2HT London 4	Jul 25, 2006		Director	Abbey Orchard Street SW1P 2HT London 4	United Kingdom	British	1959-9	47857260003
TYLER, Jane Abbey Orchard Street SW1P 2HT London 4	Mar 20, 2007		Director	Abbey Orchard Street SW1P 2HT London 4	United Kingdom	British	1967-7	124143560003
WEBSTER, Andrew Abbey Orchard Street SW1P 2HT London 4	Dec 10, 2013		Director	Abbey Orchard Street SW1P 2HT London 4	England	British	1960-6	184305320001
YENTOB, Alan Abbey Orchard Street SW1P 2HT London 4	May 28, 2003		Director	Abbey Orchard Street SW1P 2HT London 4	United Kingdom	British	1947-3	2168100001
BATMANGHELIDJH, Camila 18 West End Court Green Croft Gardens NW6 London	Dec 01, 1998	Oct 28, 2003	Secretary	18 West End Court Green Croft Gardens NW6 London		British		38228980001
BOWLEY, Susan Gillian 5 Kyrkly Court Linnet Way RM19 1NP Purfleet Essex	Sep 01, 2008	Jun 10, 2009	Secretary	5 Kyrkly Court Linnet Way RM19 1NP Purfleet Essex		British		109938270002
EDWARDS, Mei Lin 275 Osborne Road RM11 1HW Hornchurch Essex	Jul 25, 2006	Sep 01, 2008	Secretary	275 Osborne Road RM11 1HW Hornchurch Essex		British		63877630001
HAJIAN, Fariba Flat 6, Centre Heights 137 Finchley Road Camden Town NW3 6JG London	Sep 30, 1997	Aug 14, 1998	Secretary	Flat 6, Centre Heights 137 Finchley Road Camden Town NW3 6JG London		British		54850590001
MACKENZIE, Robert Moir 9 Dryburgh Mansions 84 Erpingham Road SW15 1BG London	Oct 25, 2005	Jul 25, 2006	Secretary	9 Dryburgh Mansions 84 Erpingham Road SW15 1BG London		British		31145280002
PERFECT, Robert Mark 60 Erpingham Road SW15 1BG London	Jun 14, 2005	Oct 25, 2005	Secretary	60 Erpingham Road SW15 1BG London		British		97586160001
TUCKER, Simon George 12-14 Park Street SE1 9AB London	Oct 01, 2003	Jun 14, 2005	Secretary	12-14 Park Street SE1 9AB London		British		66661460002
CHINN, Susan Avril, Lady Kenbury Street SE5 9BS London 1 United Kingdom	Dec 17, 2008	Oct 01, 2013	Director	Kenbury Street SE5 9BS London 1 United Kingdom	England	British	1943-4	135453900002
ESSEX, Gavin Charles Flat 7 20 Lees Place W1K 6LP London	Sep 30, 1997	May 28, 2003	Director	Flat 7 20 Lees Place W1K 6LP London	United Kingdom	British	1966-5	113444240001
GRANT, Geoffrey 94a Frognal Hampstead NW3 6XB London	May 28, 2003	Dec 07, 2004	Director	94a Frognal Hampstead NW3 6XB London		American	1960-6	50584370002
KHIARA, Anita Nanda Kenbury Street SE5 9BS London 1 United Kingdom	Jun 14, 2005	Sep 26, 2012	Director	Kenbury Street SE5 9BS London 1 United Kingdom	United Kingdom	British	1965-4	107661370001
KING, Fionn 37 Harewood Avenue NW1 6LE London	Aug 01, 1998	Aug 16, 1999	Director	37 Harewood Avenue NW1 6LE London		British	1957-11	62428450001
O'BRIEN, Vincent Gerald Kenbury Street SE5 9BS London 1 United Kingdom	Mar 20, 2007	Mar 31, 2015	Director	Kenbury Street SE5 9BS London 1 United Kingdom	England	British	1958-1	92309870001
PERRY, Elizabeth Ann 23 Park Street MK45 2LR Ampthill Bedfordshire	May 28, 2003	Sep 07, 2004	Director	23 Park Street MK45 2LR Ampthill Bedfordshire	England	British	1950-11	95703910001
ROWE, Nigel 7 Ormond Road TW10 6TH Richmond Surrey	May 11, 2005	Sep 27, 2005	Director	7 Ormond Road TW10 6TH Richmond Surrey		British	1958-10	107661260001
RUBIN, Susan Ann Barnet House Barnet Lane Totteridge N20 8AS London	Sep 30, 1997	Nov 26, 1997	Director	Barnet House Barnet Lane Totteridge N20 8AS London	United Kingdom	British	1945-8	26708590001
SIMPSON, Anthony Fredrick Kenbury Street SE5 9BS London 1 United Kingdom	Jul 20, 2005	Sep 26, 2012	Director	Kenbury Street SE5 9BS London 1 United Kingdom	United Kingdom	British	1961-7	108113330001
STAHL VON HOLSTEIN, Jan Otto Wilhelm, Baron 62-64 Cheval Place SW7 1EN London	Aug 01, 1998	Dec 01, 2008	Director	62-64 Cheval Place SW7 1EN London		Swedish	1939-6	8000430001
WHEELER, Peter Spencer William 37 Ladbroke Square W11 3NB London	May 28, 2003	Dec 31, 2005	Director	37 Ladbroke Square W11 3NB London	England	British	1957-5	76701950001

View Detailed Information on Officers and People with Significant Control

Does KEEPING KIDS COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 13, 2011 Delivered On Jan 19, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance with initial deposit of £5,000.
	Persons Entitled Jacqueline Valerie Jackman
	Transactions Jan 19, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does KEEPING KIDS COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2015	Petition date
Aug 20, 2015	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

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