Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE LONDON KEY HOLDING COMPANY LIMITED
Company Information for

THE LONDON KEY HOLDING COMPANY LIMITED

28 KIRBY STREET, LONDON, EC1N 8TE,
Company Registration Number
03046413
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The London Key Holding Company Ltd
THE LONDON KEY HOLDING COMPANY LIMITED was founded on 1995-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The London Key Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE LONDON KEY HOLDING COMPANY LIMITED
 
Legal Registered Office
28 KIRBY STREET
LONDON
EC1N 8TE
Other companies in SW6
 
Filing Information
Company Number 03046413
Company ID Number 03046413
Date formed 1995-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LONDON KEY HOLDING COMPANY LIMITED
Is this data useful to you?
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.

Company Officers of THE LONDON KEY HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHARLES BERNARD GORDON LENNOX
 Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAWLISON & BUTLER NOMINEES LIMITED
 Company Secretary 2013-04-01 2014-08-05
FREDERICK DAVID HERRING
 Director 1995-04-18 2011-07-01
ROSE ANN HERRING
 Director 2010-10-25 2011-07-01
DAVID JAMES LEONARD CLOWES
 Company Secretary 1996-06-24 2010-10-09
DAVID JAMES LEONARD CLOWES
 Director 1995-04-18 2010-10-09
GILLIAN MARY CLOWES
 Director 1998-04-21 2010-09-03
ROSE ANN HERRING
 Director 1998-04-21 2010-09-03
DANIEL JOHN DWYER
 Nominated Secretary 1995-04-18 1995-04-18
BETTY JUNE DOYLE
 Nominated Director 1995-04-18 1995-04-18
DANIEL JOHN DWYER
 Nominated Director 1995-04-18 1995-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES BERNARD GORDON LENNOX THE KEYHOLDING COMPANY LIMITED Director 1998-05-26 CURRENT 1998-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Application to strike the company off the register
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Mr Christopher James Race Godfrey on 2021-04-29
2021-02-22CH01Director's details changed for Mr Charles Bernard Gordon Lennox on 2021-02-17
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM Units 4 and 6 Quayside Lodge William Morris Way London SW6 2UZ
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHETWOOD
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-11-02AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RACE GODFREY
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-10AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2016-06-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0118/04/16 ANNUAL RETURN FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15TM02Termination of appointment of Rawlison & Butler Nominees Limited on 2014-08-05
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0118/04/14 ANNUAL RETURN FULL LIST
2014-06-16CH01Director's details changed for Mr Charles Bernard Gordon Lennox on 2014-04-16
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Griffin House 135 High Street Crawley West Sussex RH10 1DQ
2013-05-28AR0118/04/13 ANNUAL RETURN FULL LIST
2013-05-28AP04Appointment of corporate company secretary Rawlison & Butler Nominees Limited
2013-05-28CH01Director's details changed for Charles Bernard Gordon Lennox on 2013-04-01
2013-04-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AA01Current accounting period extended from 30/04/12 TO 31/07/12
2012-05-16AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, UNITS 4 AND 5 QUAYSIDE LODGE WILLIAM MORRIS WAY, LONDON, SW6 2UZ
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK HERRING
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSE HERRING
2011-07-20AP01DIRECTOR APPOINTED CHARLES BERNARD GORDON LENNOX
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, MANOR COTTAGE, 18A WAXWELL LANE, PINNER, MIDDLESEX, HA5 3EN
2011-04-21AR0118/04/11 FULL LIST
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLOWES
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID HERRING / 18/04/2011
2011-04-21TM02APPOINTMENT TERMINATED, SECRETARY DAVID CLOWES
2011-03-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-02AP01DIRECTOR APPOINTED MRS ROSE ANN HERRING
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLOWES
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSE HERRING
2010-06-08AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-18AR0118/04/10 FULL LIST
2009-07-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-10-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CLOWES / 18/04/2008
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CLOWES / 18/04/2008
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-10363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-21363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 18A WAXWELL LANE, PINNER, MIDDLESEX HA5 3EN
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-27363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-01363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-30363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-04-21395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-04-24363sRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: TARMAY HOUSE, 146 ST ALBANS ROAD, WATFFORD, HERTFORDSHIRE WD2 4AE
1998-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24363sRETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-2488(2)RAD 21/04/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LONDON KEY HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LONDON KEY HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-23 Outstanding COUTTS & COMPANY
RENT DEPOSIT DEED 2011-03-19 Outstanding CITY & PROVINCIAL PROPERTIES PLC
RENT DEPOSIT DEED 2001-04-21 Outstanding TOKLEY LIMITED
SINGLE DEBENTURE 1995-06-27 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-08-01 £ 147,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE LONDON KEY HOLDING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 3,798
Current Assets 2012-08-01 £ 5,374
Debtors 2012-08-01 £ 1,576
Shareholder Funds 2012-08-01 £ 141,851

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE LONDON KEY HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names

THE LONDON KEY HOLDING COMPANY LIMITED owns 2 domain names.

londonkeyholding.co.uk   keyholdinglondon.co.uk  

Trademarks
We have not found any records of THE LONDON KEY HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LONDON KEY HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as THE LONDON KEY HOLDING COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where THE LONDON KEY HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LONDON KEY HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LONDON KEY HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1N 8TE