Company number 07534946
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 25 HIGHLAND ROAD, KENILWORTH, WARWICKSHIRE, CV8 2EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2,400
; Appointment of Mr Jonathan Peter Griffiths as a director on 7 April 2014. The most likely internet sites of KEPTLOW PROPERTIES LTD are www.keptlowproperties.co.uk, and www.keptlow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Keptlow Properties Ltd is a Private Limited Company.
The company registration number is 07534946. Keptlow Properties Ltd has been working since 18 February 2011.
The present status of the company is Active. The registered address of Keptlow Properties Ltd is 25 Highland Road Kenilworth Warwickshire Cv8 2eu. . GRIFFITHS, Jonathan Peter is a Secretary of the company. EVANS, Benjamin Mathew is a Director of the company. GRIFFITHS, Jonathan Peter is a Director of the company. GRIFFITHS, Peter Huw Roderick is a Director of the company. Director GRIFFITHS, Jonathan Peter has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
KEPTLOW PROPERTIES LTD Events
26 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
25 Jan 2016
Appointment of Mr Jonathan Peter Griffiths as a director on 7 April 2014
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Satisfaction of charge 12 in full
...
... and 67 more events
29 Oct 2012
Appointment of Mr Peter Huw Roderick Griffiths as a director
21 Oct 2012
Annual return made up to 21 October 2012 with full list of shareholders
21 Oct 2012
Statement of capital following an allotment of shares on 19 October 2012
27 Feb 2012
Annual return made up to 18 February 2012 with full list of shareholders
18 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 12 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 2004 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 12 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 2001 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 12 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 2000 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 12 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1907 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 12 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1906 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 12 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1905 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 12 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1904 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 12 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1903 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1902 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1901 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1807 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1806 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1803 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1701 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 810 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 707 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 12 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 605 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 513 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 510 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 509 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 508 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 1801 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 506 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 411 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 406 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 202 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Apartment 201 the rotunda 150 new street birmingham.
5 February 2013
Legal charge
Delivered: 20 February 2013
Status: Satisfied
on 11 May 2015
Persons entitled: Peter Huw Rodderick Griffiths and Carol Doreen Griffiths
Description: Partment 200 the rotunda 150 new street birmingham.