Active
Company Information for KEENOAK LIMITED
144-146 KINGS CROSS ROAD, LONDON, WC1X 9DH,
|
Company Registration Number
02972800
Private Limited Company
Active |
Company Name | |
---|---|
KEENOAK LIMITED | |
Legal Registered Office | |
144-146 KINGS CROSS ROAD LONDON WC1X 9DH Other companies in WC1X | |
Company Number | 02972800 | |
---|---|---|
Company ID Number | 02972800 | |
Date formed | 1994-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 22:56:45 |
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Officer | Role | Date Appointed |
---|---|---|
ALYKHAN KASSAM |
||
STUART JUSTIN HARDY |
||
ALYKHAN KASSAM |
||
KARIM SHIRAZ KASSAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAL HOTELS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2002-08-13 | Active | |
MILLCROFT MANAGEMENT LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1998-11-12 | Active | |
GRANGEBROOK LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
SEACASTLE LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1994-09-01 | Active | |
GATWICK INVESTMENT LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
ACRELANE SERVICES LTD | Company Secretary | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SERENA INVESTMENTS LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
KAS HOLDINGS LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2000-05-31 | Active | |
COMCREST LIMITED | Director | 2015-10-06 | CURRENT | 1979-07-11 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
NOOR INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-11-15 | |
KAS NO.7 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KAS NO.8 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
LONDON VICTORIA HOTEL LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
BLOOMSBURY HOTEL LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-04-06 | CURRENT | 1994-12-23 | Active | |
SEACASTLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
GRANGEBROOK LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
ACRELANE SERVICES LTD | Director | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SERENA INVESTMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
SAL HOTELS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
KAS HOLDINGS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2001-01-02 | CURRENT | 2000-05-31 | Active | |
MILLCROFT MANAGEMENT LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-12 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Director | 1995-10-09 | CURRENT | 1994-09-01 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
NOOR INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-11-15 | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
LONDON VICTORIA HOTEL LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-04-06 | CURRENT | 1994-12-23 | Active | |
SEACASTLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Director | 2004-11-24 | CURRENT | 1994-09-01 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
GRANGEBROOK LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
MILLCROFT MANAGEMENT LIMITED | Director | 2002-11-30 | CURRENT | 1998-11-12 | Active | |
KAS HOLDINGS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2001-01-02 | CURRENT | 2000-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 029728000013 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
APPOINTMENT TERMINATED, DIRECTOR AZAAN KASSAM | ||
DIRECTOR APPOINTED MR KARIM SHIRAZ KASSAM | ||
APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM | ||
DIRECTOR APPOINTED MR AZAAN KASSAM | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Kas No.1 Limited as a person with significant control on 2016-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029728000012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 151000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 151000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 151000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 151000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JUSTIN HARDY / 30/09/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ALYKHAN KASSAM on 2012-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stuart Justin Hardy on 2010-09-30 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/01 | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/99 | |
363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | £ NC 1000/500000 29/09 | |
363s | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | |
88(2)R | AD 29/09/97--------- £ SI 150000@1=150000 £ IC 1000/151000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE | Outstanding | SUN BANKING CORPORATION LIMITED | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEENOAK LIMITED are:
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. |