KEENS LIMITED
Overview
| Company Name | KEENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06583329 |
| 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 KEENS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KEENS LIMITED located?
| Registered Office Address | Suite V3 Langdale House 11 Marshalsea Road SE1 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KEENS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for KEENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite V3 Langdale House 11 Marshalsea Road London SE1 1EN on Aug 05, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 15, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with no updates | 3 pages | CS01 | ||
Cessation of Maria Francina Joubert as a person with significant control on Feb 14, 2018 | 1 pages | PSC07 | ||
Notification of Mykhailo Berezkin as a person with significant control on Feb 14, 2018 | 2 pages | PSC01 | ||
Termination of appointment of Chambers Secretaries Limited as a secretary on Feb 07, 2018 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 29, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of KEENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZYL, Monica Van, Mrs. | Director | 12 Harrington Street, Schoemansville Hartbeespoort 12 Harrington Street South Africa | South Africa | South African | 186620040002 | |||||||||||||
| CHAMBERS SECRETARIES LIMITED | Secretary | Blake Building Corner Hutson & Eyre Street Belize City Suite 302 Belize |
| 72890510001 | ||||||||||||||
| CHAMBERS SECRETARIES LIMITED | Secretary | Aarti Chambers Mont Fleuri Victoria 102 Mahe Seychelles |
| 72890510001 | ||||||||||||||
| PREMIER SECRETARIES LIMITED | Secretary | Tooley Street SE1 2TU London 122-126 | 129659500001 | |||||||||||||||
| STUART, Andrew Moray, The Honourable | Director | De St Antoine , M59 St Antoine Se , Box 244 244 Goodlands Cie Sucriere Mauritius | United Arab Emirates | British | 139343170001 | |||||||||||||
| PREMIER DIRECTORS LIMITED | Director | Tooley Street SE1 2TU London 122-126 | 129659510001 |
Who are the persons with significant control of KEENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Mykhailo Berezkin | Feb 14, 2018 | Havrilenko Street Donetsk 18 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Mrs Maria Francina Joubert | Apr 05, 2017 | Schoemansville Hartbeespoort 72 Meintjes St South Africa | Yes |
Nationality: South African Country of Residence: South Africa | |||
Natures of 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