KEYHAVEN PROPERTY COMPANY LIMITED

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KEYHAVEN PROPERTY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02738123

Incorporation date

06/08/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

102 Fulham Palace Rd, London, W6 9PLCopy
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Latest events (Record since 06/08/1992)
dot icon12/11/2012
Final Gazette dissolved via voluntary strike-off
dot icon30/07/2012
First Gazette notice for voluntary strike-off
dot icon17/07/2012
Application to strike the company off the register
dot icon29/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon08/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon30/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/04/2011
Termination of appointment of Michaelides Warner & Co Limited as a secretary
dot icon09/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon10/08/2009
Return made up to 07/08/09; full list of members
dot icon12/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon07/08/2008
Return made up to 07/08/08; full list of members
dot icon07/08/2008
Director's Change of Particulars / michael wrenhall / 21/02/2008 / Title was: , now: mr; Surname was: wrenhall, now: wrennall; HouseName/Number was: , now: 11; Street was: 13 upper addison gardens, now: upper addison gardens; Post Code was: W14 8HP, now: W14 8AL; Country was: , now: united kingdom
dot icon16/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon30/09/2007
Return made up to 07/08/07; full list of members
dot icon30/09/2007
Registered office changed on 01/10/07 from: 10 arundel terrace brighton sussex BN2 1GA
dot icon04/07/2007
New director appointed
dot icon03/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon13/12/2006
Director resigned
dot icon17/08/2006
Return made up to 07/08/06; full list of members
dot icon25/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon11/08/2005
Return made up to 07/08/05; full list of members
dot icon27/07/2005
Total exemption full accounts made up to 2004-08-31
dot icon16/05/2005
Secretary resigned
dot icon16/05/2005
New secretary appointed
dot icon03/10/2004
Return made up to 07/08/04; full list of members
dot icon17/03/2004
Total exemption full accounts made up to 2003-08-31
dot icon02/10/2003
Total exemption full accounts made up to 2002-08-31
dot icon08/09/2003
Return made up to 07/08/03; full list of members
dot icon09/09/2002
Return made up to 07/08/02; full list of members
dot icon09/04/2002
Total exemption full accounts made up to 2001-08-31
dot icon25/11/2001
Return made up to 07/08/01; full list of members
dot icon12/09/2001
Total exemption full accounts made up to 2000-08-31
dot icon09/08/2001
Secretary's particulars changed
dot icon20/05/2001
Return made up to 07/08/00; full list of members
dot icon05/07/2000
Full accounts made up to 1999-08-31
dot icon10/05/2000
Return made up to 07/08/98; no change of members
dot icon10/05/2000
Return made up to 07/08/99; no change of members
dot icon03/11/1999
Full accounts made up to 1998-08-31
dot icon26/09/1999
New secretary appointed
dot icon26/09/1999
Secretary resigned
dot icon16/11/1998
Full accounts made up to 1997-08-31
dot icon27/08/1997
Return made up to 07/08/97; full list of members
dot icon27/08/1997
Secretary's particulars changed
dot icon09/03/1997
Full accounts made up to 1996-08-31
dot icon07/10/1996
Return made up to 07/08/96; full list of members
dot icon16/09/1996
Full accounts made up to 1995-08-31
dot icon14/05/1996
Secretary resigned
dot icon27/04/1996
New secretary appointed
dot icon02/11/1995
Return made up to 07/08/95; no change of members
dot icon10/05/1995
Accounts made up to 1994-08-31
dot icon21/09/1994
Return made up to 07/08/94; no change of members
dot icon21/09/1994
Resolutions
dot icon21/09/1994
Resolutions
dot icon21/09/1994
Resolutions
dot icon28/06/1994
Return made up to 07/08/93; full list of members
dot icon07/06/1994
Compulsory strike-off action has been discontinued
dot icon07/06/1994
Accounts made up to 1993-08-31
dot icon07/06/1994
Resolutions
dot icon04/04/1994
First Gazette notice for compulsory strike-off
dot icon04/02/1993
Registered office changed on 05/02/93 from: suite 5793 72 new bond street london W1Y 9DD
dot icon04/02/1993
Secretary resigned;new secretary appointed
dot icon04/02/1993
Director resigned;new director appointed
dot icon06/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
06/08/1992 - 27/11/1992
6838
FIRST DIRECTORS LIMITED
Nominee Director
06/08/1992 - 27/11/1992
5474
MICHAELIDES WARNER & CO LIMITED
Corporate Secretary
14/04/2005 - 06/04/2011
40
Rees, John Forsyth
Director
27/11/1992 - 12/10/2006
6
Wrennall, Michael Philip
Director
13/06/2007 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About KEYHAVEN PROPERTY COMPANY LIMITED

KEYHAVEN PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 06/08/1992 with the registered office located at 102 Fulham Palace Rd, London, W6 9PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KEYHAVEN PROPERTY COMPANY LIMITED?

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KEYHAVEN PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 06/08/1992 and dissolved on 12/11/2012.

Where is KEYHAVEN PROPERTY COMPANY LIMITED located?

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KEYHAVEN PROPERTY COMPANY LIMITED is registered at 102 Fulham Palace Rd, London, W6 9PL.

What does KEYHAVEN PROPERTY COMPANY LIMITED do?

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KEYHAVEN PROPERTY COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KEYHAVEN PROPERTY COMPANY LIMITED?

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The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.