Active
Company Information for KESHILL LIMITED
322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
|
Company Registration Number
02831430
Private Limited Company
Active |
Company Name | |
---|---|
KESHILL LIMITED | |
Legal Registered Office | |
322 UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in TN25 | |
Company Number | 02831430 | |
---|---|---|
Company ID Number | 02831430 | |
Date formed | 1993-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 22:24:08 |
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Officer | Role | Date Appointed |
---|---|---|
J C F P SECRETARIES LTD |
||
CAMILLA HONOR MARY GILBERT |
||
PANKAJ JAIN |
||
AMANDA LOUISE WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT ELLIS BALL |
Director | ||
JCF PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
AMANDA LOUISE WATT |
Company Secretary | ||
RAPHAEL JACQUIN |
Director | ||
HAZEL RITA RUTLEDGE |
Director | ||
COLLEEN SUSAN SAMUEL |
Director | ||
MICHAEL DAVID SMITH |
Company Secretary | ||
MICHAEL DAVID SMITH |
Director | ||
HELEN JANE RANCE |
Director | ||
NICOLA BRIGHT |
Director | ||
DENISE JEAN MACKINTOSH WILSON |
Director | ||
JENNIFER HILARY ATKINSON |
Company Secretary | ||
LUCY MAHALA GREGERSON |
Director | ||
CLAIRE BENJAMIN |
Director | ||
CHRISTOPHER LEE SWIFT |
Director | ||
ANNE MURIEL DUGGAN |
Director | ||
DAVID FORSYTH ALLAN TREWBY |
Director | ||
MICHAEL JOHN BISCHOFF |
Director | ||
CHRISTOPHER LEE SWIFT |
Company Secretary | ||
LIONEL GRAHAM FRENCH |
Director | ||
JANE BOVIER |
Director | ||
MICHAEL ROGER BOWER |
Director |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAGO LIVINGSTONE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAGO LIVINGSTONE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES WOOD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ JAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JCF PROPERTY MANAGEMENT LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP04 | Appointment of J C F P Secretaries Ltd as company secretary on 2016-04-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR J C FRANCIS & PARTNERS LIMITED on 2017-10-10 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT | |
AD03 | Registers moved to registered inspection location of 1 Princeton Mews London Road 167-169 Kingston upon Thames Surrey KT2 6PT | |
AP04 | Appointment of J C Francis & Partners Limited as company secretary on 2015-12-16 | |
TM02 | Termination of appointment of Amanda Louise Watt on 2015-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM 28 Havillands Place Wye Ashford Kent TN25 5GJ | |
AP01 | DIRECTOR APPOINTED MISS AMANDA LOUISE WATT | |
AP01 | DIRECTOR APPOINTED MRS CAMILLA HONOR MARY GILBERT | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
RP04 | ||
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED PANKAJ JAIN | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL JACQUIN | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL RUTLEDGE | |
LATEST SOC | 21/09/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 29/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED RAPHAEL JACQUIN | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN SAMUEL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT ELLIS BALL | |
AP01 | DIRECTOR APPOINTED HAZEL RITA RUTLEDGE | |
AP03 | SECRETARY APPOINTED AMANDA LOUISE WATT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O ERROLL GOLDSWORTHY 51 KESWICK ROAD PUTNEY LONDON SW15 2JD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O MICHAEL SMITH 130 WEST HILL PUTNEY LONDON SW15 2UF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RANCE | |
AR01 | 29/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE RANCE / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2011 FROM 7 WOODLANDS CLOSE CLAYGATE ESHER SURREY KT10 0JF | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SMITH | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRIGHT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN SUSAN SAMUEL / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 11/05/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/06/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/06/04; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 116 WEST HILL PUTNEY LONDON SW15 2UF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/06/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/01; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: CHAPELSTONES 84 HIGH STREET CODFORD ST MARY WARMINSTER WILTSHIRE BA12 0ND | |
288b | DIRECTOR RESIGNED | |
Particulars of mortgage/charge |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 30,598 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 7,788 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KESHILL LIMITED
Called Up Share Capital | 2012-04-01 | £ 18 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 21,543 |
Current Assets | 2012-04-01 | £ 28,223 |
Debtors | 2012-04-01 | £ 6,680 |
Fixed Assets | 2012-04-01 | £ 18,000 |
Shareholder Funds | 2012-04-01 | £ 18,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KESHILL LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |