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KEYMORE ESTATES 1 LIMITED

KEYMORE ESTATES 1 LIMITED

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

    • Overview

    Company NameKEYMORE ESTATES 1 LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13067310
    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 KEYMORE ESTATES 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KEYMORE ESTATES 1 LIMITED located?

    Registered Office Address
    44 Greenhill Road
    HA1 1LD Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYMORE ESTATES 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for KEYMORE ESTATES 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 10, 2024
    Next Confirmation Statement DueMar 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2023
    OverdueYes

    What are the latest filings for KEYMORE ESTATES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Appointment of Mr Jay O Donovan as a director on Nov 23, 2023

    		2 pagesAP01

    Termination of appointment of Jeremiah Donovan as a director on Nov 23, 2023

    		1 pagesTM01

    Cessation of Jeremiah Donovan as a person with significant control on Nov 23, 2023

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 10, 2021 with updates

    		4 pagesCS01

    Notification of Jeremiah Donovan as a person with significant control on Mar 02, 2021

    		2 pagesPSC01

    Appointment of Mr Jeremiah Donovan as a director on Mar 02, 2021

    		2 pagesAP01

    Termination of appointment of Michael Holder as a director on Mar 02, 2021

    		1 pagesTM01

    Cessation of Michael Holder as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 2JN United Kingdom to 44 Greenhill Road Harrow HA1 1LD on Mar 02, 2021

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 07, 2020

    Statement of capital on Dec 07, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KEYMORE ESTATES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O DONOVAN, Jay
    Brae
    ZE2 9QJ Shetland
    Brae
    Scotland
    		Director
    Brae
    ZE2 9QJ Shetland
    Brae
    Scotland
    		ScotlandBritishDirector316758740001
    DONOVAN, Jeremiah
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		Director
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		EnglandBritishDirector280323110001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEYMORE ESTATES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremiah Donovan
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		Mar 02, 2021
    Greenhill Road
    HA1 1LD Harrow
    44
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Dec 07, 2020
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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