THE KEYSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Charles Anthony Mark Balogh as a director on 2025-07-02 |
| 19/06/2519 June 2025 | Appointment of Mr Luis Fernando Suarez Lopez as a director on 2025-06-05 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 14/01/2514 January 2025 | Appointment of Perpetual Residence Ltd as a secretary on 2024-10-01 |
| 14/01/2514 January 2025 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Perpetual Residence Limited 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-14 |
| 10/10/2410 October 2024 | Termination of appointment of Crabtree Pm Limited as a secretary on 2024-10-01 |
| 29/08/2429 August 2024 | Appointment of Mr Bradley Jagger as a director on 2024-08-28 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Termination of appointment of Stefan Kapiris as a director on 2023-10-17 |
| 16/10/2316 October 2023 | Appointment of Ms Claudia Fumo as a director on 2023-09-27 |
| 12/09/2312 September 2023 | Secretary's details changed for Crabtree Pm Limited on 2023-09-12 |
| 12/09/2312 September 2023 | Registered office address changed from Crabtree Property Management Ltd Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-09-12 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Termination of appointment of Alexander Gordon Edward Strong as a director on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Termination of appointment of Emma Louise Punton-Li as a director on 2022-10-31 |
| 11/10/2211 October 2022 | Appointment of Ms Kate Elizabeth Thurman as a director on 2022-09-30 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Second filing for the appointment of Miss Katherine Jean Francis as a director |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 01/03/221 March 2022 | Appointment of Miss Katherine Jean Francis as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAWKINS |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR ALEXANDER GORDON EDWARD STRONG |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANCA-MARIA CORNEA |
| 08/05/198 May 2019 | SECOND FILING OF TM01 FOR PEDRO ACAYMO MORA-KENNEDY |
| 23/04/1923 April 2019 | ALTER ARTICLES 28/03/2019 |
| 23/04/1923 April 2019 | COMPANY BUSINESS 28/03/2019 |
| 23/04/1923 April 2019 | ARTICLES OF ASSOCIATION |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO MORA-KENNEDY |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MS CHARLOTTE JANE DAWKINS |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED DR EMMA LOUISE PUNTON-LI |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TOSHIKO KOBATAKE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TOSHIKO KOBATAKE / 13/12/2017 |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MISS ANCA-MARIA CORNEA |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | 25/03/16 NO MEMBER LIST |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED PEDRO ACAYMO MORA-KENNEDY |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUWE MIEDEMA |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MS TOSHIKO KOBATAKE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KELLY HOBBS |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MS KELLY HOBBS |
| 27/03/1527 March 2015 | 25/03/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICK SANCHEZ |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICK SANCHEZ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA PUNTON-LI |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HUMAIRA ALI |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOOI |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORENT EGHBALI |
| 28/03/1428 March 2014 | 25/03/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERON MORAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR STEFAN KAPIRIS |
| 21/06/1321 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | 25/03/13 NO MEMBER LIST |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR KIERON MORAN |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR RICK SANCHEZ |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY SWIFT INCORPORATIONS LIMITED |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARK |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED FLORENT PACHA EGHBALI |
| 04/05/124 May 2012 | 25/03/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN |
| 19/04/1219 April 2012 | TERMINATE DIR APPOINTMENT |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED KAREN HOOI |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED HUMAIRA ALI |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED DOUWE MIEDEMA |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED DR EMMA LOUISE PUNTON-LI |
| 29/02/1229 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LYN NEALE |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED GRAHAM DOUGLAS CLARK |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN GORMAN |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | 25/03/11 NO MEMBER LIST |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN GORMAN |
| 04/06/104 June 2010 | CORPORATE SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
| 19/05/1019 May 2010 | 25/03/10 |
| 05/03/105 March 2010 | SECRETARY APPOINTED BRIAN RICHARD GORMAN |
| 02/03/102 March 2010 | SECRETARY APPOINTED BRIAN RICHARD GORMAN |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HEWETT |
| 18/01/1018 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM C/O IBB SOLICITORS THE BURY CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1JE |
| 25/03/0925 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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