KEYMASTER PROPERTIES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2025-04-30

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13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-04-30

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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28/09/2328 September 2023 Accounts for a dormant company made up to 2023-04-30

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08/09/238 September 2023 Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05

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08/08/238 August 2023 Confirmation statement made on 2023-08-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-08-07 with no updates

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15/07/2115 July 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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25/06/2025 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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24/07/1924 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018

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18/01/1918 January 2019 CESSATION OF MARK ANDREW PEARS AS A PSC

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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10/08/1510 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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10/06/1510 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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07/08/147 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/08/1313 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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09/08/129 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/08/1116 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/08/1011 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/08/0912 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/10/0716 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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03/10/073 October 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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28/09/0628 September 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/10/0531 October 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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11/10/0411 October 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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27/09/0327 September 2003 RETURN MADE UP TO 05/08/03; NO CHANGE OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/08/0230 August 2002 RETURN MADE UP TO 05/08/02; NO CHANGE OF MEMBERS

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15/07/0215 July 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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24/10/0124 October 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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12/10/0012 October 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01

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05/09/005 September 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 REGISTERED OFFICE CHANGED ON 14/09/99 FROM: SIXTH FLOOR HOLBURN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY

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14/09/9914 September 1999 SECRETARY RESIGNED

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13/09/9913 September 1999 NEW SECRETARY APPOINTED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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13/09/9913 September 1999 REGISTERED OFFICE CHANGED ON 13/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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05/08/995 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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