KEEL HOUSE PROPERTIES LIMITED
Overview
| Company Name | KEEL HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04771295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEEL HOUSE PROPERTIES LIMITED?
- (9999) /
Where is KEEL HOUSE PROPERTIES LIMITED located?
| Registered Office Address | 87 Wimpole Street London W1G 9RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEEL HOUSE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELE HOUSE PROPERTIES LIMITED | May 20, 2003 | May 20, 2003 |
What are the latest accounts for KEEL HOUSE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for KEEL HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Secretary's details changed for Cp Secretaries Limited on May 20, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Full accounts made up to May 31, 2005 | 10 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of KEEL HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CP SECRETARIES LIMITED | Secretary | Wimpole Street W1G 9RL London 87 United Kingdom |
| 113434710001 | ||||||||||
| COOPER, Allan Brian | Director | 13 Erskine Hill NW11 6HA London | United Kingdom | British | 2166100001 | |||||||||
| CURRY, Lionel Gerald | Director | 6 Priory Road NW6 4SG London | United Kingdom | British | 75180780003 | |||||||||
| GOLDMEIER, Michael | Director | Adelaide House London Bridge EC4R 9HA London | England | British | 44176570002 | |||||||||
| MARTIN, David John | Director | 5 Park Crescent Mews East W1N 5HB London | England | British | 65386610001 | |||||||||
| WEBBER, John David | Director | Chateau Azur-Appt 1414 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco | Monaco | British | 41493670016 | |||||||||
| MARTIN, David John | Secretary | 5 Park Crescent Mews East W1N 5HB London | British | 65386610001 | ||||||||||
| MITCHELL, Iain Maurice | Secretary | 42 Bedford Row WC1R 4JL London | British | 89755440001 | ||||||||||
| MITCHELL, Iain Maurice | Director | 42 Bedford Row WC1R 4JL London | British | 89755440001 | ||||||||||
| PERRY, Ronald Edmond | Director | 42 Bedford Row WC1R 4JL London | British | 89755430001 |
Does KEEL HOUSE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 09, 2004 Delivered On Jun 11, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the legal interests and otherwise by way of fixed charge and the property k/a st james house, 150 london road, east grinstead. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 02, 2003 Delivered On Jun 10, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a keel house 234/244 high street poole dorset t/no DT257046. By way of fixed charge all the plant machinery and fixtures and fittings and the goodwill. | ||||
Persons Entitled
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Transactions
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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