Company number 03090826
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address 18 WOODLANDS PARK, BEXLEY, ENGLAND, DA5 2EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Giancarlo Pietro Quaradeghini as a director on 1 September 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from C/O Latham Lambourne Priory Buildings Church Hill Orpington Kent BR6 0HH to 18 Woodlands Park Bexley DA5 2EL on 22 September 2016. The most likely internet sites of KEYCHARGE LIMITED are www.keycharge.co.uk, and www.keycharge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Keycharge Limited is a Private Limited Company.
The company registration number is 03090826. Keycharge Limited has been working since 14 August 1995.
The present status of the company is Active. The registered address of Keycharge Limited is 18 Woodlands Park Bexley England Da5 2el. The company`s financial liabilities are £50.05k. It is £-9.69k against last year. The cash in hand is £28.12k. It is £-8.72k against last year. And the total assets are £99.99k, which is £-12.22k against last year. QUARADEGHINI, Annie is a Secretary of the company. COLLINS, Marie-Helene is a Director of the company. QUARADEGHINI, Annie is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director QUARADEGHINI, Giancarlo Pietro has been resigned. Director QUARADEHINI, Giancarlo Pietro has been resigned. The company operates in "Buying and selling of own real estate".
keycharge Key Finiance
LIABILITIES
£50.05k
-17%
CASH
£28.12k
-24%
TOTAL ASSETS
£99.99k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 August 1995
Appointed Date: 14 August 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 August 1995
Appointed Date: 14 August 1995
Persons With Significant Control
Mrs Annie Quaradeghini
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KEYCHARGE LIMITED Events
14 Feb 2017
Termination of appointment of Giancarlo Pietro Quaradeghini as a director on 1 September 2016
26 Sep 2016
Confirmation statement made on 14 August 2016 with updates
22 Sep 2016
Registered office address changed from C/O Latham Lambourne Priory Buildings Church Hill Orpington Kent BR6 0HH to 18 Woodlands Park Bexley DA5 2EL on 22 September 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 53 more events
01 Sep 1995
New director appointed
01 Sep 1995
Director resigned;new director appointed
01 Sep 1995
Secretary resigned;new secretary appointed
24 Aug 1995
Registered office changed on 24/08/95 from: 120 east road london N1 6AA
14 Aug 1995
Incorporation
9 August 2013
Charge code 0309 0826 0005
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 38 lancaster mews lancaster gate paddington london t/n…
9 August 2013
Charge code 0309 0826 0004
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 5 osterley gardens chevy road southall and parking space…
9 August 2013
Charge code 0309 0826 0003
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 5 osterley gardens chevy road southall and parking space…
18 October 2007
Mortgage
Delivered: 23 October 2007
Status: Satisfied
on 14 August 2013
Persons entitled: The Mortgage Works (UK) PLC
Description: 38 lancaster mews london t/no NGL62936 by way of first…
8 October 1999
Legal charge
Delivered: 19 October 1999
Status: Satisfied
on 14 August 2013
Persons entitled: Capital Home Loans Limited
Description: 38 lancaster mews,paddington with all rental income and…