Company number 04043357
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address 1 HARBOUR HOUSE, HARBOUR WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5HZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of MCKEOWN PROPERTIES LIMITED are www.mckeownproperties.co.uk, and www.mckeown-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Portslade Rail Station is 2.2 miles; to Preston Park Rail Station is 4.5 miles; to Moulsecoomb Rail Station is 6.1 miles; to Burgess Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckeown Properties Limited is a Private Limited Company.
The company registration number is 04043357. Mckeown Properties Limited has been working since 31 July 2000.
The present status of the company is Active. The registered address of Mckeown Properties Limited is 1 Harbour House Harbour Way Shoreham by Sea West Sussex Bn43 5hz. The company`s financial liabilities are £86.39k. It is £83.89k against last year. The cash in hand is £36.85k. It is £34.54k against last year. And the total assets are £91.63k, which is £86.83k against last year. MCKEOWN, Sean is a Director of the company. Secretary MCKEOWN, Susan Janette has been resigned. Secretary MOALLEMI, Omid has been resigned. Director MOALLEMI, Amir Shahram has been resigned. The company operates in "Renting and operating of Housing Association real estate".
mckeown properties Key Finiance
LIABILITIES
£86.39k
+3358%
CASH
£36.85k
+1496%
TOTAL ASSETS
£91.63k
+1806%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOALLEMI, Omid
Resigned: 01 September 2000
Appointed Date: 31 July 2000
Persons With Significant Control
Mr Sean Mckeown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MCKEOWN PROPERTIES LIMITED Events
15 Sep 2016
Confirmation statement made on 31 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Oct 2014
Registration of charge 040433570010, created on 14 October 2014
...
... and 45 more events
11 Sep 2000
Director resigned
11 Sep 2000
New secretary appointed
11 Sep 2000
New director appointed
11 Sep 2000
Registered office changed on 11/09/00 from: chantry lodge pyecombe street, pyecombe brighton east sussex BN45 7EE
31 Jul 2000
Incorporation
14 October 2014
Charge code 0404 3357 0010
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Mortgage Trust LTD
Description: Flat 19, worcester court, windlesham road, brighton…
2 September 2014
Charge code 0404 3357 0009
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 4, 22 third avenue hove…
31 July 2014
Charge code 0404 3357 0008
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 3 98 cromwell road hove…
25 July 2014
Charge code 0404 3357 0007
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 2 amberley court mill road worthing…
30 March 2010
Deed of substituted security
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H flat 3, 98 cromwell road hove east sussex t/no…
20 February 2004
Legal charge
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust
Description: Gff - 2 amberley court mill road worthing west sussex.
19 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 19 worcester windlesham road brighton east sussex.
14 February 2003
Legal charge
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a flat 14 berkley manor 317 poole road…
29 November 2001
Legal charge
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: Lower ground floor flat no 4 22 third avenue hove.
17 November 2000
Legal charge
Delivered: 30 November 2000
Status: Outstanding
Persons entitled: First Active
Description: The leasehold property known as flat 3 98 cromwell road…