KEENSOUND LIMITED

Hellopages » Greater London » Waltham Forest » E17 5JF

Company number 02831409
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 368 FOREST ROAD, LONDON, E17 5JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 . The most likely internet sites of KEENSOUND LIMITED are www.keensound.co.uk, and www.keensound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Keensound Limited is a Private Limited Company. The company registration number is 02831409. Keensound Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Keensound Limited is 368 Forest Road London E17 5jf. The company`s financial liabilities are £256.68k. It is £-11.42k against last year. The cash in hand is £64.2k. It is £-18.68k against last year. And the total assets are £270.36k, which is £-18.13k against last year. DARCY, Anne is a Secretary of the company. DARCY, John is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


keensound Key Finiance

LIABILITIES £256.68k
-5%
CASH £64.2k
-23%
TOTAL ASSETS £270.36k
-7%
All Financial Figures

Current Directors

Secretary
DARCY, Anne
Appointed Date: 12 July 1993

Director
DARCY, John
Appointed Date: 12 July 1993
76 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 12 July 1993
Appointed Date: 29 June 1993

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 12 July 1993
Appointed Date: 29 June 1993

KEENSOUND LIMITED Events

22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

26 Jun 2015
Director's details changed for John Darcy on 16 June 2015
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 45 more events
16 Jul 1993
Secretary resigned;new secretary appointed

16 Jul 1993
Secretary resigned;director resigned;new director appointed

16 Jul 1993
Memorandum and Articles of Association

16 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jun 1993
Incorporation

KEENSOUND LIMITED Charges

12 January 1996
Legal mortgage
Delivered: 13 January 1996
Status: Outstanding
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: L/H property k/a 20A tabley road london t/no NGL677914 with…
9 August 1993
Legal mortgage
Delivered: 25 August 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: F/H 28 hornsey park road london N8. Floating charge over…