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KEELEYS LETTINGS LIMITED

KEELEYS LETTINGS LIMITED

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

    • Overview

    Company NameKEELEYS LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07520225
    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 KEELEYS LETTINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is KEELEYS LETTINGS LIMITED located?

    Registered Office Address
    Tudor Lodge Silver Street
    Buckden
    PE19 5TS St. Neots
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEELEYS LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KEELEYS LETTINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueYes

    What are the latest filings for KEELEYS LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		3 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Kieron Mulcrone as a director on Nov 12, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Eaton Court Road, Colmworth Business Park Eaton Socon, St Neots Cambs PE19 8ER to Tudor Lodge Silver Street Buckden St. Neots PE19 5TS on Mar 07, 2019

    		1 pagesAD01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company's articles be amended to include the following additional clause: share class rights ordinary a, b , and c class shares rank equally in all respects. The board has the right to declare and pay different rate of dividend on different classes of share. Re-designated. The company' articles of association be amended to include the following clause: directors rights. The directors be given unconditional authorisation to allot shares under the new class of shares up to 100 shares if £1 each and under section of the companies act 2006 for a provision of no more than 5 years. 08/12/2017
    		RES13

    Confirmation statement made on Jan 12, 2018 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KEELEYS LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULCRONE, John Anthony, Mr.
    Silver Street
    Buckden
    PE19 5TS St. Neots
    25
    Cambridgeshire
    United Kingdom
    		Director
    Silver Street
    Buckden
    PE19 5TS St. Neots
    25
    Cambridgeshire
    United Kingdom
    		United KingdomBritish157561570001
    MULCRONE, Robert Kieron
    Duncan Close
    SS12 9PD Wickford
    8
    England
    		Director
    Duncan Close
    SS12 9PD Wickford
    8
    England
    		EnglandBritish289442280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEELEYS LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Anthony Mulcrone
    Eaton Court Road, Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    14
    England
    		Jan 12, 2017
    Eaton Court Road, Colmworth Business Park
    Eaton Socon
    PE19 8ER St. Neots
    14
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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