KEEPREALM LIMITED

Company Documents

Date	Description
30/03/2530 March 2025	Micro company accounts made up to 2024-12-31 View Document
26/03/2526 March 2025	Confirmation statement made on 2025-02-08 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
22/04/2422 April 2024	Micro company accounts made up to 2023-12-31 View Document
23/02/2423 February 2024	Confirmation statement made on 2024-02-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
21/02/2321 February 2023	Confirmation statement made on 2023-02-08 with no updates View Document
21/02/2321 February 2023	Director's details changed for Mr Steven Ward on 2023-02-08 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/11/2225 November 2022	Registered office address changed from 2 Wentworth Drive Pinner HA5 2PS England to 14 Stanthorpe Road London SW16 2DY on 2022-11-25 View Document
25/11/2225 November 2022	Termination of appointment of Allstock Counsulting Limited as a secretary on 2022-11-15 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/11/2115 November 2021	Termination of appointment of Richard Allen Holmes as a director on 2021-11-14 View Document
02/03/212 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
02/03/212 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WARD / 31/01/2021 View Document
10/02/2110 February 2021	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES View Document
10/02/2110 February 2021	DIRECTOR'S CHANGE OF PARTICULARS / MS NEETA SHAH / 29/01/2021 View Document
08/02/218 February 2021	DIRECTOR APPOINTED MS NEETA SHAH View Document
29/01/2129 January 2021	APPOINTMENT TERMINATED, DIRECTOR TIM WALLACE View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/12/2030 December 2020	CURREXT FROM 24/12/2020 TO 31/12/2020 View Document
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES View Document
12/12/2012 December 2020	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES View Document
24/11/2024 November 2020	REGISTERED OFFICE CHANGED ON 24/11/2020 FROM MAYFORDS 557 PINNER ROAD HARROW HA2 6EQ ENGLAND View Document
24/11/2024 November 2020	CORPORATE SECRETARY APPOINTED ALLSTOCK COUNSULTING LIMITED View Document
24/11/2024 November 2020	APPOINTMENT TERMINATED, SECRETARY MAYFORDS ESTATE AGENTS View Document
19/11/2019 November 2020	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 View Document
25/08/2025 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BLACK / 25/08/2020 View Document
25/08/2025 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WALLACE / 25/08/2020 View Document
25/08/2025 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ALLEN HOLMES / 25/08/2020 View Document
25/08/2025 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JAGRAT PATEL / 25/08/2020 View Document
19/08/2019 August 2020	SECRETARY APPOINTED MAYFORDS ESTATE AGENTS View Document
19/08/2019 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BLACK / 19/08/2020 View Document
29/06/2029 June 2020	DIRECTOR APPOINTED MR. ALEXANDER BLACK View Document
29/06/2029 June 2020	DIRECTOR APPOINTED MR. RICHARD ALLEN HOLMES View Document
14/02/2014 February 2020	CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View Document
10/01/2010 January 2020	REGISTERED OFFICE CHANGED ON 10/01/2020 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG View Document
09/01/209 January 2020	APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED View Document
24/12/1924 December 2019	Annual accounts for year ending 24 Dec 2019 View Accounts
21/08/1921 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 View Document
23/07/1923 July 2019	DIRECTOR APPOINTED MR JAGRAT PATEL View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
24/12/1824 December 2018	Annual accounts for year ending 24 Dec 2018 View Accounts
21/09/1821 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR AURELIE JEANDRON View Document
28/05/1828 May 2018	CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED View Document
28/05/1828 May 2018	APPOINTMENT TERMINATED, SECRETARY HLH ACCOUNTANTS LIMITED View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
24/12/1724 December 2017	Annual accounts for year ending 24 Dec 2017 View Accounts
22/09/1722 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 View Document
19/02/1719 February 2017	APPOINTMENT TERMINATED, DIRECTOR JAGRAT PATEL View Document
15/02/1715 February 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
24/12/1624 December 2016	Annual accounts for year ending 24 Dec 2016 View Accounts
23/09/1623 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 24/12/15 View Document
26/01/1626 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
24/12/1524 December 2015	Annual accounts for year ending 24 Dec 2015 View Accounts
22/09/1522 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 View Document
11/06/1511 June 2015	Annual return made up to 11 June 2015 with full list of shareholders View Document
10/06/1510 June 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL BARDSLEY View Document
03/06/153 June 2015	DIRECTOR APPOINTED MR JAGRAT PATEL View Document
26/05/1526 May 2015	DIRECTOR APPOINTED AURELIE MARIE ANNE JEANDRON View Document
23/05/1523 May 2015	REGISTERED OFFICE CHANGED ON 23/05/2015 FROM C/O KEEPREALM LTD 14 STANTHORPE ROAD LONDON SW16 2DY ENGLAND View Document
22/05/1522 May 2015	REGISTERED OFFICE CHANGED ON 22/05/2015 FROM C/O LUCA DORIS 14 STANTHORPE ROAD FLAT 1, STANTHORPE ROAD LONDON SW16 2DY View Document
22/05/1522 May 2015	DIRECTOR APPOINTED MR NIGEL BARDSLEY View Document
22/05/1522 May 2015	APPOINTMENT TERMINATED, DIRECTOR LUCA DORIS View Document
11/05/1511 May 2015	Annual return made up to 15 April 2015 with full list of shareholders View Document
02/05/152 May 2015	REGISTERED OFFICE CHANGED ON 02/05/2015 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG View Document
01/05/151 May 2015	REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O LUCA DORIS 14 STANTHORPE ROAD LONDON GREATER LONDON SW16 2DY GREAT BRITAIN View Document
30/03/1530 March 2015	REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND View Document
26/03/1526 March 2015	PREVSHO FROM 31/12/2014 TO 24/12/2014 View Document
26/03/1526 March 2015	CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED View Document
26/03/1526 March 2015	APPOINTMENT TERMINATED, SECRETARY HAUS BLOCK MANAGEMENT View Document
26/03/1526 March 2015	REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O LUCA DORIS FLAT 1 14 STANTHORPE ROAD LONDON SW16 2DY ENGLAND View Document
19/03/1519 March 2015	SECRETARY'S CHANGE OF PARTICULARS / HAUS BLOCK MANAGEMENT / 19/03/2015 View Document
30/01/1530 January 2015	SECRETARY APPOINTED HAUS BLOCK MANAGEMENT View Document
30/01/1530 January 2015	APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN View Document
16/01/1516 January 2015	DIRECTOR APPOINTED MR STEVEN WARD View Document
24/12/1424 December 2014	Annual accounts for year ending 24 Dec 2014 View Accounts
24/11/1424 November 2014	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 14 STANTHORPE ROAD STANTHORPE ROAD LONDON SW16 2DY ENGLAND View Document
23/11/1423 November 2014	REGISTERED OFFICE CHANGED ON 23/11/2014 FROM C/O C/O GH PROPERTY MANAGEMENT SERVICES LIMITED RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND View Document

03/11/143 November 2014	REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O LIAM O'SULLIVAN 1 GH PROPERTY MANAGEMENT SERVICES RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH LONDON SW6 3JD ENGLAND View Document
03/11/143 November 2014	DIRECTOR APPOINTED MR TIM WALLACE View Document
02/11/142 November 2014	SECRETARY APPOINTED MR. LIAM O'SULLIVAN View Document
02/11/142 November 2014	APPOINTMENT TERMINATED, SECRETARY SIMPLY SMALL BLOCK MANAGEMENT LTD View Document
14/10/1414 October 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPLY SMALL BLOCK MANAGEMENT LTD / 26/07/2014 View Document
10/09/1410 September 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPLY SMALL BLOCK MANAGEMENT LTD / 13/07/2014 View Document
10/09/1410 September 2014	REGISTERED OFFICE CHANGED ON 10/09/2014 FROM C/O SIMPLY SMALL BLOCK MANAGEMENT LTD 200 NEW KINGS ROAD LONDON SW6 4NF View Document
12/06/1412 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
14/05/1414 May 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
08/05/138 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR VITHALBHAI PATEL View Document
03/05/133 May 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/10/1217 October 2012	Annual return made up to 16 October 2012 with full list of shareholders View Document
17/10/1217 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / VITHALBHAI UMEDBHAI PATEL / 16/10/2012 View Document
17/10/1217 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA DORIS / 16/10/2012 View Document
10/08/1210 August 2012	REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O C/O, LUCA DORRIS LUCA DORRIS FLAT 1 14 STANTHORPE ROAD LONDON SW16 2DY View Document
10/08/1210 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH DRURY View Document
28/06/1228 June 2012	CORPORATE SECRETARY APPOINTED SIMPLY SMALL BLOCK MANAGEMENT LTD View Document
28/06/1228 June 2012	APPOINTMENT TERMINATED, SECRETARY LUCA DORIS View Document
01/02/121 February 2012	Annual return made up to 31 January 2012 with full list of shareholders View Document
01/02/121 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELISE DRURY / 01/02/2012 View Document
09/09/119 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
04/02/114 February 2011	Annual return made up to 31 January 2011 with full list of shareholders View Document
11/11/1011 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
17/02/1017 February 2010	Annual return made up to 31 January 2010 with full list of shareholders View Document
14/10/0914 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
05/06/095 June 2009	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD FULHAM LONDON SW6 4NF View Document
11/02/0911 February 2009	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 14 STANTHORPE ROAD STREATHAM SW16 2DY UK View Document
02/02/092 February 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View Document
21/08/0821 August 2008	APPOINTMENT TERMINATED DIRECTOR PATRICIA JOHNSON View Document
12/08/0812 August 2008	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 9 AT 56 TABARD STREET LONDON LONDON SE1 4LG UNITED KINGDOM View Document
26/06/0826 June 2008	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 9 56 TABARD STREET LONDON SE1 4LG UNITED KINGDOM View Document
24/06/0824 June 2008	REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF View Document
02/06/082 June 2008	SECRETARY APPOINTED MR LUCA DORIS View Document
02/06/082 June 2008	APPOINTMENT TERMINATED SECRETARY URANG LIMITED View Document
12/05/0812 May 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/03/0818 March 2008	DIRECTOR APPOINTED RUTH ELISE DRURY View Document
06/09/076 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
12/03/0712 March 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View Document
12/03/0712 March 2007	DIRECTOR RESIGNED View Document
19/06/0619 June 2006	NEW DIRECTOR APPOINTED View Document
03/05/063 May 2006	NEW DIRECTOR APPOINTED View Document
14/03/0614 March 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View Document
15/02/0615 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
22/12/0522 December 2005	NEW SECRETARY APPOINTED View Document
01/11/051 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
11/02/0511 February 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View Document
25/11/0425 November 2004	REGISTERED OFFICE CHANGED ON 25/11/04 FROM: DEVONSHIRE LODGE 26-28 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6ES View Document
25/11/0425 November 2004	NEW DIRECTOR APPOINTED View Document
14/10/0414 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
13/10/0413 October 2004	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	NEW DIRECTOR APPOINTED View Document
13/10/0413 October 2004	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
13/10/0413 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
13/10/0413 October 2004	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
13/10/0413 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
13/10/0413 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
13/10/0413 October 2004	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View Document
13/10/0413 October 2004	NEW SECRETARY APPOINTED View Document
12/10/0412 October 2004	ORDER OF COURT - RESTORATION 07/10/04 View Document
11/09/0111 September 2001	STRUCK OFF AND DISSOLVED View Document
29/05/0129 May 2001	DIRECTOR RESIGNED View Document
13/03/0113 March 2001	FIRST GAZETTE View Document
17/02/9917 February 1999	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View Document
31/10/9831 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/03/9812 March 1998	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View Document
11/03/9811 March 1998	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
09/01/989 January 1998	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 View Document
13/10/9713 October 1997	REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 24A WATFORD WAY HENDON LONDON NW4 3AD View Document
12/05/9712 May 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View Document
15/07/9615 July 1996	REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View Document
15/07/9615 July 1996	NEW DIRECTOR APPOINTED View Document
15/07/9615 July 1996	DIRECTOR RESIGNED View Document
15/07/9615 July 1996	NEW SECRETARY APPOINTED View Document
15/07/9615 July 1996	SECRETARY RESIGNED View Document
31/01/9631 January 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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KEEPREALM LIMITED

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