KEEPREALM LIMITED
Company number 03153429 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Apr 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 21 Feb 2023 | Director's details changed for Mr Steven Ward on 2023-02-08 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Registered office address changed from 2 Wentworth Drive Pinner HA5 2PS England to 14 Stanthorpe Road London SW16 2DY on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Allstock Counsulting Limited as a secretary on 2022-11-15 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Termination of appointment of Richard Allen Holmes as a director on 2021-11-14 · 1 page | View document |
| 2 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WARD / 31/01/2021 | View document |
| 2 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | View document |
| 10 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS NEETA SHAH / 29/01/2021 | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED MS NEETA SHAH | View document |
| 29 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR TIM WALLACE | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | CURREXT FROM 24/12/2020 TO 31/12/2020 | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | View document |
| 12 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | View document |
| 24 Nov 2020 | CORPORATE SECRETARY APPOINTED ALLSTOCK COUNSULTING LIMITED | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY MAYFORDS ESTATE AGENTS | View document |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM MAYFORDS 557 PINNER ROAD HARROW HA2 6EQ ENGLAND | View document |
| 19 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGRAT PATEL / 25/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ALLEN HOLMES / 25/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BLACK / 25/08/2020 | View document |
| 25 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WALLACE / 25/08/2020 | View document |
| 19 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BLACK / 19/08/2020 | View document |
| 19 Aug 2020 | SECRETARY APPOINTED MAYFORDS ESTATE AGENTS | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR. RICHARD ALLEN HOLMES | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR. ALEXANDER BLACK | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED | View document |
| 24 Dec 2019 | Annual accounts for the year ending 24 December 2019 | View accounts |
| 21 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 | View document |
| 23 Jul 2019 | DIRECTOR APPOINTED MR JAGRAT PATEL | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 24 Dec 2018 | Annual accounts for the year ending 24 December 2018 | View accounts |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR AURELIE JEANDRON | View document |
| 28 May 2018 | CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED | View document |
| 28 May 2018 | APPOINTMENT TERMINATED, SECRETARY HLH ACCOUNTANTS LIMITED | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 24 Dec 2017 | Annual accounts for the year ending 24 December 2017 | View accounts |
| 22 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 | View document |
| 19 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JAGRAT PATEL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 24 Dec 2016 | Annual accounts for the year ending 24 December 2016 | View accounts |
| 23 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/15 | View document |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts for the year ending 24 December 2015 | View accounts |
| 22 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 | View document |
| 11 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARDSLEY | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR JAGRAT PATEL | View document |
| 26 May 2015 | DIRECTOR APPOINTED AURELIE MARIE ANNE JEANDRON | View document |
| 23 May 2015 | REGISTERED OFFICE CHANGED ON 23/05/2015 FROM C/O KEEPREALM LTD 14 STANTHORPE ROAD LONDON SW16 2DY ENGLAND | View document |
| 22 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 May 2015 | DIRECTOR APPOINTED MR NIGEL BARDSLEY | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCA DORIS | View document |
| 11 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 2 May 2015 | REGISTERED OFFICE CHANGED ON 02/05/2015 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG | View document |
| 1 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 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD LONDON E8 4DG ENGLAND | View document |
| 26 Mar 2015 | CORPORATE SECRETARY APPOINTED HLH ACCOUNTANTS LIMITED | View document |
| 26 Mar 2015 | PREVSHO FROM 31/12/2014 TO 24/12/2014 | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY HAUS BLOCK MANAGEMENT | View document |
| 26 Mar 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 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / HAUS BLOCK MANAGEMENT / 19/03/2015 | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN | View document |
| 30 Jan 2015 | SECRETARY APPOINTED HAUS BLOCK MANAGEMENT | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR STEVEN WARD | View document |
| 24 Dec 2014 | Annual accounts for the year ending 24 December 2014 | View accounts |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 14 STANTHORPE ROAD STANTHORPE ROAD LONDON SW16 2DY ENGLAND | View document |
| 23 Nov 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 |
| 3 Nov 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 |
| 3 Nov 2014 | DIRECTOR APPOINTED MR TIM WALLACE | View document |
| 2 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SIMPLY SMALL BLOCK MANAGEMENT LTD | View document |
| 2 Nov 2014 | SECRETARY APPOINTED MR. LIAM O'SULLIVAN | View document |
| 14 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPLY SMALL BLOCK MANAGEMENT LTD / 26/07/2014 | View document |
| 10 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPLY SMALL BLOCK MANAGEMENT LTD / 13/07/2014 | View document |
| 10 Sep 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 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VITHALBHAI PATEL | View document |
| 3 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VITHALBHAI UMEDBHAI PATEL / 16/10/2012 | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA DORIS / 16/10/2012 | View document |
| 10 Aug 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 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH DRURY | View document |
| 28 Jun 2012 | CORPORATE SECRETARY APPOINTED SIMPLY SMALL BLOCK MANAGEMENT LTD | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY LUCA DORIS | View document |
| 1 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELISE DRURY / 01/02/2012 | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 11 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Jun 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 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 14 STANTHORPE ROAD STREATHAM SW16 2DY UK | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA JOHNSON | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 9 AT 56 TABARD STREET LONDON LONDON SE1 4LG UNITED KINGDOM | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 9 56 TABARD STREET LONDON SE1 4LG UNITED KINGDOM | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF | View document |
| 2 Jun 2008 | SECRETARY APPOINTED MR LUCA DORIS | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY URANG LIMITED | View document |
| 12 May 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED RUTH ELISE DRURY | View document |
| 6 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: DEVONSHIRE LODGE 26-28 FINCHLEY ROAD ST JOHNS WOOD LONDON NW8 6ES | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2004 | ORDER OF COURT - RESTORATION 07/10/04 | View document |
| 11 Sep 2001 | STRUCK OFF AND DISSOLVED | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | FIRST GAZETTE | View document |
| 17 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 9 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 13 Oct 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 24A WATFORD WAY HENDON LONDON NW4 3AD | View document |
| 12 May 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1996 | SECRETARY RESIGNED | View document |
| 31 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |