KEEL SQUARE LIMITED

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

    Company NameKEEL SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11873288
    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 KEEL SQUARE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KEEL SQUARE LIMITED located?

    Registered Office Address
    Suite 2 Old Sorting Office (First Floor)
    21 Station Road
    SW13 0LF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEEL SQUARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KEEL SQUARE LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for KEEL SQUARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr James Robert Scott as a person with significant control on May 07, 2026

    2 pagesPSC04

    Director's details changed for Mr James Robert Scott on May 07, 2026

    2 pagesCH01

    Director's details changed for Mrs Charlotte Scott on May 07, 2026

    2 pagesCH01

    Secretary's details changed for Mrs Charlotte Scott on May 07, 2026

    1 pagesCH03

    Change of details for Mrs Charlotte Scott as a person with significant control on May 07, 2026

    2 pagesPSC04

    Confirmation statement made on Mar 10, 2026 with updates

    4 pagesCS01

    Director's details changed for Mrs Charlotte Scott on Dec 30, 2025

    2 pagesCH01

    Change of details for Mr James Robert Scott as a person with significant control on Dec 30, 2025

    2 pagesPSC04

    Change of details for Mrs Charlotte Scott as a person with significant control on Dec 30, 2025

    2 pagesPSC04

    Secretary's details changed for Mrs Charlotte Scott on Dec 30, 2025

    1 pagesCH03

    Director's details changed for Mr James Robert Scott on Dec 30, 2025

    2 pagesCH01

    Registered office address changed from 124 City Road London EC1V 2NX England to Suite 2 Old Sorting Office (First Floor) 21 Station Road London SW13 0LF on Dec 30, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Director's details changed for Mr James Robert Scott on Apr 29, 2024

    2 pagesCH01

    Director's details changed for Mrs Charlotte Scott on Apr 29, 2024

    2 pagesCH01

    Change of details for Mr James Robert Scott as a person with significant control on Apr 29, 2024

    2 pagesPSC04

    Change of details for Mrs Charlotte Scott as a person with significant control on Apr 29, 2024

    2 pagesPSC04

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Change of details for Mr James Robert Scott as a person with significant control on Nov 21, 2022

    2 pagesPSC04

    Change of details for Mrs Charlotte Scott as a person with significant control on Nov 20, 2022

    2 pagesPSC04

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Nov 23, 2022

    1 pagesAD01

    Who are the officers of KEEL SQUARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Charlotte
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    Secretary
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    256190650001
    SCOTT, Charlotte
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    Director
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    EnglandBritish256190630003
    SCOTT, James Robert
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    Director
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    EnglandBritish204352270002

    Who are the persons with significant control of KEEL SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Scott
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    Mar 11, 2019
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    No
    Nationality: British
    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.
    Mr James Robert Scott
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    Mar 11, 2019
    St Stephen’S Gardens
    Twickenham
    TW1 2LT London
    3
    England
    No
    Nationality: British
    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.

    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