Keys Residential Holdings Limited

General information

Name:

Keys Residential Holdings Ltd

Office Address:

30 Coombe Road KT3 4QF New Malden

Number: 04255799

Incorporation date: 2001-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was established is 2001-07-19. Registered under no. 04255799, this company is classified as a Private Limited Company. You may find the headquarters of this firm during business hours at the following location: 30 Coombe Road, KT3 4QF New Malden. Despite the fact, that recently operating under the name of Keys Residential Holdings Limited, it previously was known under a different name. This firm was known as Jean Williams Holdings until 2002-10-11, at which point the company name was changed to Keys Residential. The last transformation came on 2003-02-25. The firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Keys Residential Holdings Ltd filed its account information for the period that ended on Thursday 31st March 2022. The business most recent annual confirmation statement was released on Wednesday 19th July 2023.

Within the firm, a variety of director's duties have so far been fulfilled by Dean B. who was arranged to perform management duties in 2006 in August. This firm had been led by Andrew H. until 2022. In addition a different director, namely Andrew H. quit on 2022-08-03. In addition, the director's assignments are constantly backed by a secretary - Geraldine B., who was officially appointed by this specific firm in 2006.

  • Previous company's names
  • Keys Residential Holdings Limited 2003-02-25
  • Keys Residential Limited 2002-10-11
  • Jean Williams Holdings Limited 2001-07-19

Financial data based on annual reports

Company staff

Dean B.

Role: Director

Appointed: 21 August 2006

Latest update: 11 April 2024

Geraldine B.

Role: Secretary

Appointed: 21 August 2006

Latest update: 11 April 2024

People with significant control

Executives who control the firm include: Dean B. has substantial control or influence over the company. Dean B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dean B.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Dean B.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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