CompaniesInTheUK

KEY PROPERTY (DEVELOPMENTS) LIMITED

Company number 04780513 ·

Active

162 filings

Date Filing
1 Jul 2026 Termination of appointment of Daniel Stephen Park as a director on 2026-06-30 · 1 page View document
1 Jul 2026 Termination of appointment of Nicholas Karl Vuckovic as a director on 2026-06-30 · 1 page View document
1 Jul 2026 Appointment of Mr Jeremy Philip Liebster as a director on 2026-06-30 · 2 pages View document
30 Jun 2026 Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on 2026-06-30 · 1 page View document
30 Jun 2026 Change of details for Key Property Investments (Number Two) Limited as a person with significant control on 2026-06-30 · 2 pages View document
30 Jun 2026 Appointment of Mr Neil Anthony Williams as a director on 2026-06-30 · 2 pages View document
29 Jun 2026 Statement of capital following an allotment of shares on 2026-06-29 · 3 pages View document
3 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
17 Feb 2026 Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on 2026-02-17 · 1 page View document
15 Jan 2026 Total exemption full accounts made up to 2024-11-30 · 16 pages View document
14 Jan 2026 Director's details changed for Mr Daniel Stephen Park on 2026-01-13 · 2 pages View document
10 Dec 2025 Termination of appointment of Ghazi Alnafisi as a director on 2025-12-09 · 1 page View document
10 Dec 2025 Termination of appointment of Anwer Al-Usaimi as a director on 2025-12-09 · 1 page View document
5 Sep 2025 Secretary's details changed for Brighton Stm Corporate Services Limited on 2025-02-06 · 1 page View document
29 May 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
17 Apr 2025 Appointment of Mr Steven Bradley Underwood as a director on 2025-04-01 · 2 pages View document
28 Mar 2025 Secretary's details changed for St. Modwen Corporate Services Limited on 2025-03-20 · 1 page View document
20 Mar 2025 Director's details changed for Mr David Kendal Scott Bushe on 2025-03-20 · 2 pages View document
27 Feb 2025 Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on 2025-02-27 · 1 page View document
27 Feb 2025 Change of details for Key Property Investments (Number Two) Limited as a person with significant control on 2025-02-07 · 2 pages View document
21 Feb 2025 Termination of appointment of Sarwjit Sambhi as a director on 2025-01-31 · 1 page View document
10 Jan 2025 Appointment of Nicholas Karl Vuckovic as a director on 2025-01-09 · 2 pages View document
10 Jan 2025 Appointment of Mr Daniel Stephen Park as a director on 2025-01-09 · 2 pages View document
10 Jan 2025 Termination of appointment of Robert David Howell Williams as a director on 2024-12-31 · 1 page View document
22 Oct 2024 Accounts for a small company made up to 2023-11-30 · 18 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
2 Jan 2024 Memorandum and Articles of Association · 14 pages View document
2 Jan 2024 Resolutions · 4 pages View document
2 Jan 2024 Resolutions View document
12 Dec 2023 Statement of capital on 2023-12-12 · 3 pages View document
12 Dec 2023 CAP-SS · 1 page View document
12 Dec 2023 Resolutions · 4 pages View document
12 Dec 2023 Resolutions View document
12 Dec 2023 SH20 · 2 pages View document
11 Sep 2023 Accounts for a small company made up to 2022-11-30 · 19 pages View document
30 May 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
5 Apr 2023 Satisfaction of charge 2 in full · 1 page View document
13 Dec 2021 Appointment of Mr Robert David Howell Williams as a director on 2021-12-07 · 2 pages View document
13 Dec 2021 Termination of appointment of Remco Simon as a director on 2021-12-01 · 1 page View document
2 Jul 2021 Amended accounts for a small company made up to 2020-11-30 · 21 pages View document
15 Jun 2021 Accounts for a small company made up to 2020-11-30 · 21 pages View document
17 Aug 2020 FULL ACCOUNTS MADE UP TO 30/11/19 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View document
12 May 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON View document
12 May 2020 DIRECTOR APPOINTED MR REMCO SIMON View document
2 Sep 2019 DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON View document
16 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
7 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR RUPERT WOOD View document
1 Aug 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
4 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEDDON View document
22 Oct 2018 DIRECTOR APPOINTED MR RUPERT TIMOTHY WOOD View document
22 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR GUY GUSTERSON View document
5 Sep 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES View document
12 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/06/2018 View document
31 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
6 Jul 2017 DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON View document
6 Jul 2017 DIRECTOR APPOINTED MR GUY CHARLES GUSTERSON View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN KNOWLES View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDULAZIZ GHAZI AL NAFISI / 08/03/2017 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 View document
8 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / NASSER AL GHANIM / 08/03/2017 View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER View document
31 Aug 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAN HUDSON / 25/06/2016 View document
20 Jun 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 27/10/2014 View document
1 Jun 2016 Annual return made up to 29 May 2016 with full list of shareholders View document
30 Oct 2015 DIRECTOR APPOINTED MR ROBERT JAN HUDSON View document
30 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
8 Sep 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 12/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL-USAIMI / 12/08/2015 View document
8 Jun 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
4 Jun 2015 DIRECTOR APPOINTED MR ANDREW TAYLOR View document
4 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN View document
30 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL KNOWLES / 30/04/2015 View document
6 Mar 2015 DIRECTOR APPOINTED MR STEVEN PAUL KNOWLES View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODDS View document
7 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENDAL SCOTT BUSHE / 18/07/2014 View document
29 Oct 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SIR STANLEY CLARKE HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF View document
31 Jul 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
30 May 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
18 Jun 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
3 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
31 Aug 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
9 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WILLIAM DODDS / 05/07/2012 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALDER OLIVER / 05/07/2012 View document
5 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEX SEDDON / 05/07/2012 View document
26 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
12 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Apr 2012 ARTICLES OF ASSOCIATION View document
11 Apr 2012 ALTER ARTICLES 28/03/2012 View document
3 Apr 2012 28/03/12 STATEMENT OF CAPITAL GBP 1 View document
2 Sep 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
13 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST MODWEN CORPORATE SERVICES LIMITED / 29/05/2011 View document
13 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
10 Jun 2011 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN View document
17 Dec 2010 DIRECTOR APPOINTED MR MICHAEL EDWARD DUNN View document
26 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD View document
24 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Nov 2010 ADOPT ARTICLES 31/08/2010 View document
8 Sep 2010 DIRECTOR APPOINTED MR ABDULAZIZ GHAZI AL NAFISI View document
23 Jul 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
18 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
14 Sep 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
25 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
8 Dec 2008 SECRETARY APPOINTED ST MODWEN CORPORATE SERVICES LIMITED View document
8 Dec 2008 APPOINTMENT TERMINATED SECRETARY JON MESSENT View document
24 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
23 Jul 2008 DIRECTOR APPOINTED JOHN ANDREW WILLIAM DODDS View document
25 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
1 Sep 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
20 Jul 2007 NEW SECRETARY APPOINTED View document
20 Jul 2007 SECRETARY RESIGNED View document
1 Jun 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
10 Nov 2006 SECRETARY RESIGNED View document
10 Nov 2006 NEW SECRETARY APPOINTED View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 DIRECTOR RESIGNED View document
19 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Jun 2006 DIRECTOR RESIGNED View document
28 Feb 2006 DIRECTOR RESIGNED View document
4 Jan 2006 DIRECTOR RESIGNED View document
4 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2005 REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 58/62 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8PE View document
25 Jun 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
27 May 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
14 Sep 2004 DIRECTOR RESIGNED View document
26 Aug 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
26 Aug 2004 NEW DIRECTOR APPOINTED View document
10 Aug 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 DIRECTOR RESIGNED View document
6 Jul 2004 SECRETARY RESIGNED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
6 Jul 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 AMENDED FULL ACCOUNTS MADE UP TO 30/11/03 View document
11 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 SECRETARY RESIGNED View document
11 May 2004 NEW DIRECTOR APPOINTED View document
11 May 2004 NEW SECRETARY APPOINTED View document
10 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
17 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 View document
25 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jun 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jun 2003 DIRECTOR RESIGNED View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
7 Jun 2003 NEW SECRETARY APPOINTED View document
7 Jun 2003 SECRETARY RESIGNED View document
29 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document