KEY PROPERTIES LIMITED

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DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with no updates

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18/10/2418 October 2024 Accounts for a small company made up to 2024-04-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-20 with no updates

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17/10/2317 October 2023 Accounts for a small company made up to 2023-04-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-20 with no updates

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18/10/2218 October 2022 Full accounts made up to 2022-04-30

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16/02/2216 February 2022 Cessation of Christopher John Nike as a person with significant control on 2022-02-08

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16/02/2216 February 2022 Notification of Nike Land Securities Limited as a person with significant control on 2022-02-08

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16/02/2216 February 2022 Cessation of Kathryn Tracy Vickers as a person with significant control on 2022-02-08

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16/02/2216 February 2022 Cessation of Stephen James Hebborn as a person with significant control on 2022-02-08

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16/11/2116 November 2021 Full accounts made up to 2021-04-30

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21/07/2121 July 2021 Confirmation statement made on 2021-06-20 with no updates

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17/09/1917 September 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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05/08/195 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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05/08/195 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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05/08/195 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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16/10/1816 October 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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18/05/1818 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/05/1817 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/01/1829 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN NIKE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES HEBBORN

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TRACY VICKERS

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07/02/177 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR LEONARD NIKE

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04/01/174 January 2017 DIRECTOR APPOINTED MRS KATHRYN TRACY VICKERS

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04/01/174 January 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN NIKE

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08/07/168 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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16/02/1616 February 2016 SECRETARY APPOINTED MR STEPHEN JAMES HEBBORN

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09/02/169 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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06/11/156 November 2015 APPOINTMENT TERMINATED, SECRETARY NEIL DEW-GOSLING

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02/07/152 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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20/10/1420 October 2014 SECRETARY APPOINTED MR NEIL JOHN DEW-GOSLING

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20/10/1420 October 2014 APPOINTMENT TERMINATED, SECRETARY LEONARD STAFFORD

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11/07/1411 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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05/02/145 February 2014 FULL ACCOUNTS MADE UP TO 30/04/13

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02/07/132 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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10/07/1210 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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29/06/1129 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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07/07/107 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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05/07/105 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN NIKE / 01/10/2009

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN NIKE / 01/10/2009

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009

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02/07/102 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009

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12/03/1012 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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12/03/1012 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 30/04/08

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28/11/0928 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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02/07/092 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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17/07/0717 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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02/08/052 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0530 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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16/11/0416 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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21/07/0321 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 DIRECTOR RESIGNED

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24/04/0324 April 2003 AGREE DIR REMUNERATION 04/11/02

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13/01/0313 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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12/07/0212 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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06/10/016 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/10/016 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/10/016 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/10/016 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/07/013 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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13/07/0013 July 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 SECRETARY'S PARTICULARS CHANGED

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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10/12/9910 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/09/9917 September 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/9917 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: JUBILEE HOUSE JOHN NIKE WAY BRACKNELL BERKSHIRE RG12 8TN

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1-3 JUBILEE TERRACE BEEHIVE ROAD AMEN CORNER BINFIELD BERKSHIRE

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22/10/9822 October 1998 DIRECTOR'S PARTICULARS CHANGED

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22/10/9822 October 1998 DIRECTOR'S PARTICULARS CHANGED

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22/10/9822 October 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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07/08/977 August 1997 DIRECTOR'S PARTICULARS CHANGED

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31/07/9731 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9724 June 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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04/07/964 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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13/12/9513 December 1995 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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24/02/9524 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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15/01/9515 January 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 30/04/92

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11/01/9411 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993 ADOPT MEM AND ARTS 20/10/93

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07/01/937 January 1993 REGISTERED OFFICE CHANGED ON 07/01/93

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07/01/937 January 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS

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02/12/922 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/12/922 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9229 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9219 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9219 May 1992 ALTER MEM AND ARTS 14/01/91

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16/05/9216 May 1992 MEMORANDUM OF ASSOCIATION

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06/03/926 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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02/03/922 March 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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02/12/912 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9128 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9128 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9128 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9128 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/11/9128 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/07/9124 July 1991 NEW DIRECTOR APPOINTED

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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05/02/915 February 1991 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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15/01/9015 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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24/04/8924 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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08/03/898 March 1989 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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11/08/8811 August 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/06/883 June 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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13/07/8713 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/06/8718 June 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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18/06/8718 June 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: OLD BRICKWORKS BEEHIVE ROAD BINFIELD BERKSHIRE

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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22/12/8622 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/04/8625 April 1986 RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS

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25/04/8625 April 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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08/05/688 May 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/683 May 1968 NEW SECRETARY APPOINTED

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