KEYMARK HOMES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ
Company number 04375209
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-nine events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Registration of charge 043752090104, created on 27 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of KEYMARK HOMES LIMITED are www.keymarkhomes.co.uk, and www.keymark-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Keymark Homes Limited is a Private Limited Company. The company registration number is 04375209. Keymark Homes Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Keymark Homes Limited is 14 David Mews London W1u 6eq. . HARRIS, Steven Mark is a Secretary of the company. GREEN, Jonathan Austin is a Director of the company. HARRIS, Steven Mark is a Director of the company. Secretary COMPTON, Michael Adrian has been resigned. Secretary HARRIS, Debra Susan has been resigned. Secretary HARRIS, Debra Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARRIS, Steven Mark
Appointed Date: 23 September 2010

Director
GREEN, Jonathan Austin
Appointed Date: 02 August 2007
65 years old

Director
HARRIS, Steven Mark
Appointed Date: 15 February 2002
65 years old

Resigned Directors

Secretary
COMPTON, Michael Adrian
Resigned: 21 March 2007
Appointed Date: 25 July 2006

Secretary
HARRIS, Debra Susan
Resigned: 23 September 2010
Appointed Date: 21 March 2007

Secretary
HARRIS, Debra Susan
Resigned: 25 July 2006
Appointed Date: 15 February 2002

KEYMARK HOMES LIMITED Events

19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 May 2016
Registration of charge 043752090104, created on 27 April 2016
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 239 more events
19 Feb 2003
Particulars of mortgage/charge
13 Feb 2003
Particulars of mortgage/charge
31 Oct 2002
Particulars of mortgage/charge
11 Jul 2002
Particulars of mortgage/charge
15 Feb 2002
Incorporation

KEYMARK HOMES LIMITED Charges

27 April 2016
Charge code 0437 5209 0104
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as land and…
14 February 2012
Mortgage deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 7 anglesmere crescent pinner middlesex HA5 5SR…
14 February 2012
Mortgage deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 83A senga robin hood road knaphill woking…
3 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: F/H property k/a 123 mayfield drive, caversham, reading…
3 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Grove Property Finance Limited
Description: L/H property k/a flat 2, moorhouse, the concourse, grahame…
29 August 2008
Legal charge
Delivered: 2 September 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank PLC
Description: 30A middle lane crouch end london t/no EGL197882 including…
30 July 2008
Legal charge
Delivered: 1 August 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank PLC
Description: Land and premises situated at and known as 5 cowdrey square…
30 June 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 29 mary de bohun close monmouth t/no WA518208; including…
25 June 2008
Legal charge
Delivered: 27 June 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 27 torquay road newton abbot t/n DN189647 see image for…
9 June 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 14 wayet road pinchbeck spalding t/no LL77004; including…
9 June 2008
Legal charge
Delivered: 11 June 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 2 wood court bargate leonminser t/n HW99747, machinery…
5 June 2008
Legal charge
Delivered: 7 June 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and known as part 54…
6 May 2008
Legal charge
Delivered: 20 May 2008
Status: Satisfied on 6 January 2009
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and known as 92 lord…
6 May 2008
Legal charge
Delivered: 8 May 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Part 80 denison road pocklington york t/no HS196744…
6 May 2008
Legal charge
Delivered: 8 May 2008
Status: Satisfied on 6 January 2009
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and k/a part 3 avenue…
29 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 6 January 2009
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and known as part 28…
29 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and known as part 50…
29 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and known as part 2…
29 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate and known as part 56…
3 March 2008
Legal charge
Delivered: 5 March 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises being 36 gresley lodge old north…
29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a part 7 elmton close belle isle leeds…
25 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises situate at and k/a part 35 bryncelyn…
5 February 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a part 64 trinity road amblecote…
21 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 70 main street albert village leicestershire t/no LT87310…
28 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 8 kings hall park road worthing t/no WSX141464 fixed…
26 November 2007
Legal charge
Delivered: 28 November 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises known as part little redgate,bromyard…
22 November 2007
Legal charge
Delivered: 24 November 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises situate and k/a part 4&6 oliver's…
14 November 2007
Legal charge
Delivered: 16 November 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and k/a part 2 laurel…
12 November 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 580 rodney cottages loxley road loxley sheffield T.no:…
9 November 2007
Legal charge
Delivered: 14 November 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Part 1SYDNEY avenue east northallerton north yorkshire t/n…
23 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 6 upton close west bergholt colchester essex.
23 October 2007
Legal charge
Delivered: 24 October 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 14 deerpark drive warwick.
16 October 2007
Legal charge
Delivered: 17 October 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 19 moor lane branston booths.
4 October 2007
Legal charge
Delivered: 18 October 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 11 swinscoe way chesterfield derbyshire.
2 October 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 72 church road boston lincolnshire.
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises situate at and k/a part 10 beacon drive…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises situate at and k/a part 7 grosvenor mews…
7 September 2007
Legal charge
Delivered: 11 September 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises situate and k/a 40 rowantree avenue (plo…
4 September 2007
Legal charge
Delivered: 7 September 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 103 york road plymouth devon t/n DN46116,. See the mortgage…
16 August 2007
Legal charge
Delivered: 18 August 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 11 joyce avenue beeston nottingham.
13 August 2007
Legal charge
Delivered: 16 August 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises situate k/a ivy cottage scruton…
10 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and known as part 27A…
9 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 137 aycliffe crescent, gateshead, tyne and wear.
9 August 2007
Legal charge
Delivered: 11 August 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 42 spring hill, lincoln.
6 August 2007
Legal charge
Delivered: 9 August 2007
Status: Satisfied on 6 January 2009
Persons entitled: Heritable Bank Limited
Description: Land and premises situate at and k/a 107 glentrammon road…
31 July 2007
Legal charge
Delivered: 1 August 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and k/a part 43 the…
27 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 2 columbia trees lane ensbury park bournemouth t/no DT30754…
24 July 2007
Legal charge
Delivered: 31 July 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 9 beaconsfield court haverhill suffolk.
20 July 2007
Legal charge
Delivered: 25 July 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 11 james street morecambe lancashire f/h t/n LAN40462 and…
6 July 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 80 dovedale circle ilkeston derbyshire t/no DY204678 all…
18 May 2007
Standard security which was presented for registration in scotland on 03 july 2007 and
Delivered: 14 July 2007
Status: Satisfied on 20 December 2011
Persons entitled: Heritable Bank LTD
Description: Balnacraig, high road, hightae, lockerbie t/no DMF9411.
2 May 2007
Legal charge
Delivered: 16 May 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a 85 rosehill court, st helier avenue…
30 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises k/a 12 parklands close…
20 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 10 arnheim houses canons ashby road moreton pinkney…
20 April 2007
Legal charge
Delivered: 21 April 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises situate at and k/a part 28 barrington…
16 April 2007
Standard security presented for registration in scotland on 3 may 2007 and
Delivered: 12 May 2007
Status: Satisfied on 20 December 2011
Persons entitled: Heritable Bank Limited
Description: Southmost dwellinghouse on the upper flat of the tenement…
6 March 2007
Legal charge
Delivered: 16 March 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and k/a flat 5 66…
20 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a part 6 parkfield road long buckley…
15 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 2 sunningdale way, kirby cross, frinton on sea t/no…
9 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 48 arethusa house gunwharf quays portsmouth hampshire t/no…
22 December 2006
Deed of substituted security
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: Flat 19 paragon court fort paragon margate kent t/n K479387…
23 November 2006
Legal charge
Delivered: 24 November 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises known as 41 sharp street orford…
9 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 85 cardiff road taffs well cardiff t/no WA928478 all and…
27 October 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank PLC Heritable Bank PLC
Description: Land and premises situate at and k/a 10 ockbrook court (and…
17 October 2006
Legal charge
Delivered: 20 October 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a 63 hartington street chatham kent…
18 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises known as 81 springbank road gildersome…
10 August 2006
Legal charge
Delivered: 15 August 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a 8A main street fleckney…
7 July 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Flat 19 paragon court fort paragon margate kent t/no…
5 July 2006
Legal charge
Delivered: 7 July 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a part 21 new burlington road…
16 May 2006
Legal charge
Delivered: 20 May 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 1ST floor flat 411 lower addiscombe road croydon t/n…
28 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Flat 11 carlton court christchurch road bournemouth t/no dt…
21 April 2006
Legal charge
Delivered: 28 April 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a part 22 cunningham road doncaster t/n…
14 March 2006
Legal charge
Delivered: 17 March 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises situate at and k/a 27 shorrock lane…
9 March 2006
Legal charge
Delivered: 14 March 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises known as 17 vulcan crescent north hykeham…
3 March 2006
Legal charge
Delivered: 10 March 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 5 ravensworth close leeds t/no WYK269000 all fixed…
6 February 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and k/a part 118…
1 February 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and k/a 85 college…
31 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises k/a 2 christopher road maesteg…
20 January 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate k/a 88 chiltern road…
5 January 2006
Legal charge
Delivered: 7 January 2006
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 17 firs road bolton t/n GM471173.
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 10 park hill rise winterton north lincolnshire including…
28 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate and k/a 94 the willows…
12 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and known as 60 tamar…
7 October 2005
Legal charge
Delivered: 12 October 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate and k/a 38 st john's…
30 September 2005
Legal charge
Delivered: 7 October 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All land and premises situate at 28 bluebell close scarning…
30 September 2005
Legal charge
Delivered: 4 October 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 10 the approach scholes leeds t/no YWE2511 including all…
12 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and k/a 105 west…
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a part 227 longmore road shirley…
29 July 2005
Legal charge
Delivered: 3 August 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate and k/a 40 kenilworth…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises situate at and k/a 10 masefield…
12 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: Land and premises k/a 6 friends lane, great sankey…
14 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: F/H and l/h land and premises known as 91 herga road harrow…
1 June 2005
Legal charge
Delivered: 9 June 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 10 fieldway saughall cheshire t/nos CH192351 & CH209717…
24 May 2005
Legal charge
Delivered: 25 May 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: 3 and 5 manor road st marychurch torquay t/nos DN412182 and…
20 May 2005
Legal charge
Delivered: 24 May 2005
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that land and premises k/a meadowlands, the saltings…
24 September 2004
Charge deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: The Heritable Bank Limited
Description: The property being 54 swan mead leroy street london by way…
7 July 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: The property known as 33 highdown road brighton and all its…
23 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank LTD
Description: 3 poynings drive hove east sussex. Floating charge over all…
30 April 2003
Legal charge
Delivered: 13 May 2003
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that l/h property k/a 24 rodney house donegal street…
14 February 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: L/H property 123 mayfield drive caversham reading.
10 February 2003
Legal charge
Delivered: 13 February 2003
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: All that l/h property k/a 73B bates road brighton BN1 6PF.
22 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied on 21 November 2011
Persons entitled: Hertiable Bank Limited
Description: All that l/h property k/a 19 elizabeth kenny house grange…
5 July 2002
Legal charge
Delivered: 11 July 2002
Status: Satisfied on 21 November 2011
Persons entitled: Heritable Bank Limited
Description: The property known as 135 whatley avenue raynes park london…