Company number 02036484
Status Active
Incorporation Date 11 July 1986
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KEY ESTATES LIMITED are www.keyestates.co.uk, and www.key-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Key Estates Limited is a Private Limited Company.
The company registration number is 02036484. Key Estates Limited has been working since 11 July 1986.
The present status of the company is Active. The registered address of Key Estates Limited is Acre House 11 15 William Road London Nw1 3er. . WATKINS, Kerrie Evelyn is a Secretary of the company. ABRAHAM, Inil is a Director of the company. ABRAHAM, Karen is a Director of the company. Secretary ABRAHAM, Karen has been resigned. Secretary DONGHI, Marco has been resigned. Secretary SMITH, Doris Rosina has been resigned. Director ABRAHAM, Inil has been resigned. Director BRASS, Laurence Stephen has been resigned. Director PEARCE, Gary has been resigned. Director SMITH, Doris Rosina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DONGHI, Marco
Resigned: 31 March 2003
Appointed Date: 01 January 2001
Director
PEARCE, Gary
Resigned: 26 January 1999
Appointed Date: 01 April 1995
68 years old
KEY ESTATES LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
21 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 102 more events
24 Jul 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 May 1987
Particulars of mortgage/charge
19 Sep 1986
Registered office changed on 19/09/86 from: 74B boston road london W7 2ET
19 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1986
Certificate of Incorporation
6 February 2003
Legal mortgage
Delivered: 8 February 2003
Status: Satisfied
on 15 March 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property 15 brookfield court gooseacre lane kenton…
6 February 2003
Legal mortgage
Delivered: 8 February 2003
Status: Satisfied
on 15 March 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: Property known as 51A prkhurst road london N7 0LR title…
8 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Satisfied
on 15 March 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property k/a 534 park west edgware t/no.NGL375543.…
16 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied
on 15 March 2013
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage l/h 21 cumberland court great…
28 October 1999
Legal charge
Delivered: 30 October 1999
Status: Satisfied
on 15 March 2013
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage l/h 35 cumberland court great…
26 August 1999
Legal charge
Delivered: 28 August 1999
Status: Satisfied
on 15 March 2013
Persons entitled: Paragon Mortgages Limited
Description: The company with full title guarantee and as security for…
30 July 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied
on 15 March 2013
Persons entitled: Paragon Mortgages Limited
Description: L/H 10 claire court 144-146 sussex gardens london W2 t/n…
10 February 1992
Legal mortgage
Delivered: 21 February 1992
Status: Satisfied
on 15 March 2013
Persons entitled: Allied Irish Banks PLC
Description: 408 downham way bromley. Floating charge over all moveable…
10 February 1992
Legal mortgage
Delivered: 21 February 1992
Status: Satisfied
on 15 March 2013
Persons entitled: Allied Irish Banks PLC
Description: 169 the vale london W3. Floating charge over all moveable…
19 August 1987
Legal charge
Delivered: 27 August 1987
Status: Satisfied
on 15 March 2013
Persons entitled: Allied Dunbar & Company PLC
Description: F/H 14 parchmore road thornton heath, london bonnigh of…
7 May 1987
Mortgage
Delivered: 12 May 1987
Status: Satisfied
on 15 March 2013
Persons entitled: Allied Irish Banks PLC
Description: Freehold property k/a bloxhall institute 61/67 bloxhall…