KEYTHORPE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Termination of appointment of Jack Frankel as a director on 2024-11-20 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Esther Frankel as a director on 2022-03-08 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 13/08/1913 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 08/02/198 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL FRANKEL / 21/10/2014 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027089650018 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HAROLD FRANKEL |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FRANKEL |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LIEBE SCHWIMMER |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE SCHWIMMER |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0225 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 04/05/004 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9918 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9729 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 03/06/973 June 1997 | AUDITOR'S RESIGNATION |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | AUDITOR'S RESIGNATION |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 09/08/959 August 1995 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/9220 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 49 GREEN LANES LONDON N16 9BU |
| 11/05/9211 May 1992 | COMPANY NAME CHANGED CAMPHOLD LIMITED CERTIFICATE ISSUED ON 12/05/92 |
| 23/04/9223 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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