This particular firm is located in London with reg. no. 05833379. This company was started in 2006. The headquarters of the firm is situated at Lynton House 7-12 Tavistock Square. The zip code for this place is WC1H 9LT. This business's principal business activity number is 43210 and has the NACE code: Electrical installation. Howard Keene Property Ltd released its account information for the period up to 2020-12-31. The business most recent confirmation statement was released on 2022-05-31.
Howard Keene Property Limited
General information
Name:
Howard Keene Property Ltd
Office Address:
Lynton House 7-12 Tavistock Square WC1H 9LT London
Number: 05833379
Incorporation date: 2006-05-31
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Currency | GBP | GBP | GBP | GBP | GBP |
| Net Worth | 380 465 | 397 114 | 380 356 | 375 395 | 365 758 |
| Balance Sheet | |||||
| Cash Bank In Hand | 66 317 | 426 813 | 407 075 | 401 232 | 391 929 |
| Current Assets | 405 187 | 426 913 | 407 175 | 401 232 | 392 629 |
| Debtors | 2 068 | 100 | 100 | 700 | |
| Net Assets Liabilities Including Pension Asset Liability | 380 465 | 397 114 | 380 356 | ||
| Stocks Inventory | 336 802 | 0 | |||
| Capital & Reserves | |||||
| Called Up Share Capital | 500 100 | 500 100 | 500 100 | 500 100 | 500 100 |
| Profit Loss Account Reserve | -119 635 | -102 986 | -119 744 | -124 705 | -134 342 |
| Shareholder Funds | 380 465 | 397 114 | 380 356 | 375 395 | 365 758 |
| Other Financial Data | |||||
| Total Fixed Assets Cost Or Valuation | 14 531 | 14 531 | 14 531 | ||
| Total Fixed Assets Depreciation | 14 531 | 14 531 | 14 531 | ||
| Creditors Due Within One Year | 25 837 | 26 871 | |||
| Net Assets Liability Excluding Pension Asset Liability | 375 395 | 365 758 | |||
| Net Current Assets Liabilities | 380 465 | 397 114 | 380 356 | 375 395 | 365 758 |
| Number Shares Allotted | 500 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 500 100 | 500 100 | |||
| Tangible Fixed Assets Cost Or Valuation | 14 531 | 14 531 | 14 531 | 14 531 | |
| Tangible Fixed Assets Depreciation | 14 531 | 14 531 | 14 531 | 14 531 | |
| Creditors Due Within One Year Total Current Liabilities | 24 722 | 29 799 | 26 819 | ||
| Total Assets Less Current Liabilities | 380 465 | 397 114 | 380 356 | ||
Company staff
Alison A.
Role: Secretary
Appointed: 31 May 2006
Latest update: 16 February 2024
Alison A.
Role: Director
Appointed: 31 May 2006
Latest update: 16 February 2024
David H.
Role: Director
Appointed: 31 May 2006
Latest update: 16 February 2024
Emma H.
Role: Director
Appointed: 31 May 2006
Latest update: 16 February 2024
People with significant control
Emma H.
Notified on
30 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederick K.
Notified on
6 April 2016
Ceased on
30 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2022 |
| Account last made up date | 31 December 2020 |
| Confirmation statement next due date | 14 June 2023 |
| Confirmation statement last made up date | 31 May 2022 |
| Annual Accounts 29 September 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2015-01-01 |
| End Date For Period Covered By Report | 2015-12-31 |
| Date Approval Accounts | 29 September 2016 |
Company filings
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Confirmation statement with updates 2022-05-31 (CS01)
filed on: 7th, June 2022
filed on: 7th, June 2022
confirmation statement
Free Download
(4 pages)
(4 pages)
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