KEEPGATE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5RP

Company number 05410762
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address E.ABBASSIAN, 233 WILLESDEN LANE, LONDON, NW2 5RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of KEEPGATE LIMITED are www.keepgate.co.uk, and www.keepgate.co.uk. The predicted number of employees is 370 to 380. The company’s age is twenty years and eight months. Keepgate Limited is a Private Limited Company. The company registration number is 05410762. Keepgate Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Keepgate Limited is E Abbassian 233 Willesden Lane London Nw2 5rp. The company`s financial liabilities are £9923.26k. It is £6956.86k against last year. The cash in hand is £646.48k. It is £646.1k against last year. And the total assets are £11167.66k, which is £7103.28k against last year. ABBASSIAN, Ebrahim is a Secretary of the company. ABBASSIAN, Ebrahim is a Director of the company. ZAHAB, Farzad is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ABBASSIAN, Manigeh has been resigned. Director FALLAH TAFTI, Fariborz has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


keepgate Key Finiance

LIABILITIES £9923.26k
+234%
CASH £646.48k
+170926%
TOTAL ASSETS £11167.66k
+174%
All Financial Figures

Current Directors

Secretary
ABBASSIAN, Ebrahim
Appointed Date: 13 April 2005
Director
ABBASSIAN, Ebrahim
Appointed Date: 13 April 2005
67 years old
Director
ZAHAB, Farzad
Appointed Date: 13 April 2005
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 2005
Appointed Date: 01 April 2005
Director
ABBASSIAN, Manigeh
Resigned: 01 April 2010
Appointed Date: 12 December 2008
64 years old
Director
FALLAH TAFTI, Fariborz
Resigned: 15 February 2009
Appointed Date: 13 April 2005
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 2005
Appointed Date: 01 April 2005

KEEPGATE LIMITED Events

28 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
28 Jan 2016
Satisfaction of charge 3 in full
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
07 Jun 2005
Secretary resigned
19 Apr 2005
Nc inc already adjusted 13/04/05
19 Apr 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005
Incorporation

KEEPGATE LIMITED Charges

6 July 2015
Charge code 0541 0762 0005
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2014
Charge code 0541 0762 0004
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 April 2011
An omnibus guarantee and set-off agreement
Delivered: 16 April 2011
Status: Satisfied on 28 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 April 2011
Debenture deed
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2005
Mortgage debenture
Delivered: 10 June 2005
Status: Satisfied on 4 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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