THE KEYSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE KEYSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06858900 |
| 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 THE KEYSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE KEYSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Apex 160 West End Lane West Hampstead NW6 1HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE KEYSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE KEYSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for THE KEYSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Douwe Miedema on Sep 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Luis Fernando Suarez Lopez on Sep 06, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Bradley Jagger on Sep 06, 2026 | 2 pages | CH01 | ||
Secretary's details changed for Perpetual Residence Ltd on Sep 06, 2026 | 1 pages | CH04 | ||
Director's details changed for Ms Claudia Fumo on Sep 06, 2026 | 2 pages | CH01 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Apex 160 West End Lane West Hampstead London NW6 1HU on Jul 07, 2026 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 06858900 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 10, 2026 | 3 pages | AD01 | ||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 06858900 - Companies House Default Address, Cardiff, CF14 8LH on Feb 24, 2026 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Charles Anthony Mark Balogh as a director on Jul 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Luis Fernando Suarez Lopez as a director on Jun 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Perpetual Residence Ltd as a secretary on Oct 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from , Fisher House 84 Fisherton Street, Salisbury, SP2 7QY, England to PO Box 4385 Cardiff CF14 8LH on Jan 14, 2025 | 1 pages | AD01 | ||
Termination of appointment of Crabtree Pm Limited as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Bradley Jagger as a director on Aug 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Stefan Kapiris as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Appointment of Ms Claudia Fumo as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Crabtree Pm Limited on Sep 12, 2023 | 1 pages | CH04 | ||
Registered office address changed from , Crabtree Property Management Ltd, Marlborough House 298 Regents Park Road, London, N3 2UU to PO Box 4385 Cardiff CF14 8LH on Sep 12, 2023 | 1 pages | AD01 | ||
Who are the officers of THE KEYSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERPETUAL RESIDENCE LTD | Secretary | c/o Perpetual Residence Ltd 160 West End Lane NW6 1HU London Apex England |
| 331185470001 | ||||||||||
| FUMO, Claudia | Director | 160 West End Lane West Hampstead NW6 1HU London Apex United Kingdom | England | British | 314731540001 | |||||||||
| JAGGER, Bradley | Director | 160 West End Lane West Hampstead NW6 1HU London Apex United Kingdom | England | British | 326594840001 | |||||||||
| LOPEZ, Luis Fernando Suarez | Director | 160 West End Lane West Hampstead NW6 1HU London Apex United Kingdom | England | Spanish | 337100680001 | |||||||||
| MIEDEMA, Douwe | Director | 160 West End Lane West Hampstead NW6 1HU London Apex United Kingdom | Luxembourg | Dutch | 299683100001 | |||||||||
| THURMAN, Kate Elizabeth | Director | 71-75 Shelton Street Covent Garden WC2H 9JQ London Perpetual Residence Limited England | England | British | 301026520001 | |||||||||
| GORMAN, Brian Richard | Secretary | Heath Way RH12 5XJ Horsham 36 West Sussex | British | 153240820001 | ||||||||||
| GORMAN, Brian Richard | Secretary | Heath Way RH12 5XD Horsham 36 West Sussex | British | 153240820001 | ||||||||||
| HEWETT, Jeffrey Christopher | Secretary | 26 Park Road CR8 5AQ Kenley Surrey | British | 78661640002 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 84206490004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 137234580001 | |||||||||||
| ALI, Humaira | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 168469380001 | |||||||||
| BALOGH, Charles Anthony Mark | Director | 71-75 Shelton Street Covent Garden WC2H 9JQ London Perpetual Residence Limited England | England | British | 299331340001 | |||||||||
| CLARK, Graham Douglas | Director | London Road RH1 3YU Merstham Bellway House Surrey Uk | England | British | 92570870001 | |||||||||
| CORNEA, Anca-Maria | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 215115770001 | |||||||||
| DAWKINS, Charlotte Jane | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 222321790001 | |||||||||
| EGHBALI, Florent Pacha | Director | 298 Regents Park Road N3 2UU London Marlborough House | United Kingdom | French | 169213260001 | |||||||||
| FRANCIS, Katherine Jean | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 293074020001 | |||||||||
| GREEN, Jason Cornelius | Director | Butlers Court Road HP9 1SG Beaconsfield 32 Bucks | United Kingdom | British | 135431440001 | |||||||||
| HOBBS, Kelly | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 183249350001 | |||||||||
| HOOI, Karen | Director | 298 Regents Park Road N3 2UU London Marlborough House | United Kingdom | Malaysian | 168469520001 | |||||||||
| KAPIRIS, Stefan | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England | United Kingdom | Swedish | 127719570002 | |||||||||
| KOBATAKE, Toshiko | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | Japanese | 207177260001 | |||||||||
| MIEDEMA, Douwe | Director | 298 Regents Park Road N3 2UU London Marlborough House | Uk | Dutch | 168469200001 | |||||||||
| MORA-KENNEDY, Pedro Acaymo | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 207355160001 | |||||||||
| MORAN, Kieron | Director | 298 Regents Park Road N3 2UU London Marlborough House | United Kingdom | British | 171759590001 | |||||||||
| NEALE, Lyn Ann | Director | Donemowe Drive Kemsley ME10 2RH Sittingbourne 12 Kent | United Kingdom | British | 137234600001 | |||||||||
| PUNTON-LI, Emma Louise, Dr | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 249470650001 | |||||||||
| PUNTON-LI, Emma Louise, Dr | Director | 298 Regents Park Road N3 2UU London Marlborough House | Uk | British | 168372610001 | |||||||||
| SANCHEZ, Rick | Director | Weightman House 124a Spa Road SE16 3FG London 20 United Kingdom | United Kingdom | Spanish | 171788180001 | |||||||||
| STRONG, Alexander Gordon Edward | Director | 298 Regents Park Road N3 2UU London Marlborough House | England | British | 187156430001 |
What are the latest statements on persons with significant control for THE KEYSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 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