A. KELLER & SONS (HOLDINGS) LIMITED

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A. KELLER & SONS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

00387303

Incorporation date

03/05/1944

Size

Micro Entity

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 03/05/1944)
dot icon21/11/2025
Micro company accounts made up to 2025-03-30
dot icon05/07/2025
Confirmation statement made on 2025-05-24 with no updates
dot icon19/12/2024
Micro company accounts made up to 2024-03-30
dot icon15/06/2024
Confirmation statement made on 2024-05-24 with no updates
dot icon14/02/2024
Micro company accounts made up to 2023-03-30
dot icon18/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon18/12/2023
Second filing of Confirmation Statement dated 2017-05-24
dot icon15/07/2023
Confirmation statement made on 2023-05-24 with no updates
dot icon29/03/2023
Micro company accounts made up to 2022-03-31
dot icon25/10/2022
Change of details for Mr Richard Henry Keller as a person with significant control on 2022-05-27
dot icon28/05/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon27/05/2022
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 2022-05-27
dot icon14/12/2021
Micro company accounts made up to 2021-03-31
dot icon25/06/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon15/03/2021
Micro company accounts made up to 2020-03-31
dot icon28/05/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon02/01/2020
Micro company accounts made up to 2019-03-31
dot icon24/05/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon13/07/2018
Micro company accounts made up to 2018-03-31
dot icon29/05/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon26/05/2017
Confirmation statement made on 2017-05-24 with updates
dot icon29/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/11/2016
Registered office address changed from Trianon House the Broadway West Hendon London NW9 7DB to 21 Bedford Square London WC1B 3HH on 2016-11-22
dot icon02/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon21/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/05/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon30/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon18/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon28/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon14/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon25/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon13/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon28/05/2010
Register inspection address has been changed
dot icon23/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon26/05/2009
Return made up to 24/05/09; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon05/06/2008
Return made up to 24/05/08; full list of members
dot icon11/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon30/05/2007
Return made up to 24/05/07; full list of members
dot icon10/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon01/06/2006
Return made up to 24/05/06; full list of members
dot icon09/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/05/2005
Return made up to 24/05/05; full list of members
dot icon30/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon08/06/2004
Return made up to 31/05/04; full list of members
dot icon23/12/2003
Accounts for a small company made up to 2003-03-31
dot icon09/06/2003
Return made up to 31/05/03; full list of members
dot icon12/12/2002
Accounts for a small company made up to 2002-03-31
dot icon07/06/2002
Return made up to 31/05/02; full list of members
dot icon19/12/2001
Accounts for a small company made up to 2001-03-31
dot icon20/06/2001
Return made up to 14/06/01; full list of members
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
dot icon20/06/2000
Return made up to 14/06/00; full list of members
dot icon30/01/2000
Accounts for a small company made up to 1999-03-31
dot icon11/12/1999
Particulars of mortgage/charge
dot icon16/06/1999
Return made up to 14/06/99; no change of members
dot icon23/04/1999
Declaration of mortgage charge released/ceased
dot icon23/04/1999
Declaration of mortgage charge released/ceased
dot icon23/04/1999
Declaration of mortgage charge released/ceased
dot icon28/01/1999
Accounts for a small company made up to 1998-03-31
dot icon11/06/1998
Return made up to 14/06/98; full list of members
dot icon21/04/1998
Particulars of mortgage/charge
dot icon03/04/1998
Particulars of mortgage/charge
dot icon28/01/1998
Accounts for a small company made up to 1997-03-31
dot icon08/10/1997
Particulars of mortgage/charge
dot icon07/10/1997
Particulars of mortgage/charge
dot icon30/06/1997
Resolutions
dot icon30/06/1997
Resolutions
dot icon30/06/1997
Resolutions
dot icon30/06/1997
Resolutions
dot icon18/06/1997
Return made up to 14/06/97; full list of members
dot icon22/02/1997
Particulars of mortgage/charge
dot icon25/01/1997
Particulars of mortgage/charge
dot icon21/01/1997
Particulars of mortgage/charge
dot icon21/01/1997
Accounts for a small company made up to 1996-03-31
dot icon10/12/1996
Particulars of mortgage/charge
dot icon26/09/1996
Location of register of members
dot icon12/09/1996
Location of register of directors' interests
dot icon10/06/1996
Return made up to 14/06/96; no change of members
dot icon31/01/1996
Accounts for a small company made up to 1995-03-31
dot icon05/08/1995
Particulars of mortgage/charge
dot icon16/06/1995
Particulars of mortgage/charge
dot icon05/06/1995
Return made up to 14/06/95; no change of members
dot icon04/04/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Particulars of mortgage/charge
dot icon03/08/1994
Particulars of mortgage/charge
dot icon16/06/1994
Return made up to 14/06/94; full list of members
dot icon04/05/1994
Accounts for a small company made up to 1993-03-31
dot icon20/07/1993
Accounts for a small company made up to 1992-03-31
dot icon23/06/1993
Particulars of mortgage/charge
dot icon10/06/1993
Particulars of mortgage/charge
dot icon09/06/1993
Return made up to 14/06/93; no change of members
dot icon21/04/1993
Particulars of mortgage/charge
dot icon02/04/1993
Particulars of mortgage/charge
dot icon02/04/1993
Particulars of mortgage/charge
dot icon18/06/1992
Return made up to 14/06/92; no change of members
dot icon22/05/1992
Particulars of mortgage/charge
dot icon18/05/1992
Accounts for a small company made up to 1991-03-31
dot icon06/01/1992
Particulars of mortgage/charge
dot icon08/11/1991
Group accounts for a medium company made up to 1990-03-31
dot icon01/07/1991
Return made up to 14/06/91; full list of members
dot icon21/05/1991
Particulars of mortgage/charge
dot icon19/06/1990
Return made up to 14/06/90; full list of members
dot icon11/06/1990
Group accounts for a small company made up to 1989-03-31
dot icon03/05/1989
Accounts for a small company made up to 1988-03-31
dot icon03/05/1989
Return made up to 18/04/89; full list of members
dot icon18/08/1988
Certificate of change of name
dot icon09/08/1988
Group accounts for a small company made up to 1987-03-31
dot icon09/08/1988
Return made up to 03/08/88; full list of members
dot icon17/03/1988
Particulars of mortgage/charge
dot icon02/02/1988
Particulars of mortgage/charge
dot icon29/09/1987
Return made up to 16/07/87; full list of members
dot icon29/09/1987
Group accounts for a small company made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/09/1986
Full accounts made up to 1985-03-31
dot icon16/09/1986
Return made up to 02/07/86; full list of members
dot icon11/07/1984
Accounts made up to 1983-03-31
dot icon03/05/1944
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
3.15M
-
0.00
-
-
2022
2
3.20M
-
0.00
-
-
2023
2
3.20M
-
0.00
-
-
2023
2
3.20M
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

3.20M £Descended-0.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A. KELLER & SONS (HOLDINGS) LIMITED

A. KELLER & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/05/1944 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A. KELLER & SONS (HOLDINGS) LIMITED?

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A. KELLER & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 03/05/1944 .

Where is A. KELLER & SONS (HOLDINGS) LIMITED located?

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A. KELLER & SONS (HOLDINGS) LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does A. KELLER & SONS (HOLDINGS) LIMITED do?

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A. KELLER & SONS (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does A. KELLER & SONS (HOLDINGS) LIMITED have?

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A. KELLER & SONS (HOLDINGS) LIMITED had 2 employees in 2023.

What is the latest filing for A. KELLER & SONS (HOLDINGS) LIMITED?

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The latest filing was on 21/11/2025: Micro company accounts made up to 2025-03-30.