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Home > England & Wales Companies > KEYPARK PROPERTY MANAGEMENT LIMITED
Company Information for

KEYPARK PROPERTY MANAGEMENT LIMITED

40 CAVENDISH ROAD, LONDON, NW6 7XP,
Company Registration Number
03267190
Private Limited Company
Active

Company Overview

About Keypark Property Management Ltd
KEYPARK PROPERTY MANAGEMENT LIMITED was founded on 1996-10-22 and has its registered office in . The organisation's status is listed as "Active". Keypark Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KEYPARK PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
40 CAVENDISH ROAD
LONDON
NW6 7XP
Other companies in NW6
 
Filing Information
Company Number 03267190
Company ID Number 03267190
Date formed 1996-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYPARK PROPERTY MANAGEMENT LIMITED
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Company Officers of KEYPARK PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID HUNTER
 Company Secretary 1996-11-11
MARTIN DAVID HUNTER
 Director 1996-11-11
DESIREE LEDERER
 Director 1996-11-11
NICK ROBIN LEE
 Director 2002-04-14
GORDANA NOVAKOVIC
 Director 2004-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN LANCASHIRE
 Director 1996-11-11 2002-11-03
BETTINA SCHMIDL
 Director 1996-11-11 2001-04-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-10-22 1996-11-11
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-10-22 1996-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID HUNTER PROMANEX GROUP HOLDINGS LIMITED Director 2017-08-31 CURRENT 2006-09-13 Active - Proposal to Strike off
MARTIN DAVID HUNTER NATIONAL ROAD OPERATORS LIMITED Director 2013-04-08 CURRENT 1994-09-19 Active - Proposal to Strike off
MARTIN DAVID HUNTER COSTAIN BUILDING & CIVIL ENGINEERING LIMITED Director 2013-04-08 CURRENT 1972-05-12 Active
MARTIN DAVID HUNTER COSTAIN INTERNATIONAL LIMITED Director 2013-04-08 CURRENT 1956-03-23 Active
MARTIN DAVID HUNTER PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED Director 2012-12-21 CURRENT 1988-02-25 Active
MARTIN DAVID HUNTER PROMANEX GROUP LIMITED Director 2012-12-21 CURRENT 1999-12-13 Active - Proposal to Strike off
MARTIN DAVID HUNTER PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED Director 2012-12-21 CURRENT 1996-07-29 Active
MARTIN DAVID HUNTER PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED Director 2012-12-21 CURRENT 1998-04-20 Active
MARTIN DAVID HUNTER COSTAIN ENERGY SOLUTIONS LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
MARTIN DAVID HUNTER C. G. NOMINEES LIMITED Director 2011-05-17 CURRENT 1979-08-22 Active - Proposal to Strike off
MARTIN DAVID HUNTER LYSANDER SERVICES LIMITED Director 2008-02-29 CURRENT 1963-07-09 Active
MARTIN DAVID HUNTER COSTAIN ENGINEERING & CONSTRUCTION LIMITED Director 2007-12-11 CURRENT 1989-11-07 Active
MARTIN DAVID HUNTER COSTAIN OIL, GAS & PROCESS LIMITED Director 2007-12-11 CURRENT 1964-01-01 Active
MARTIN DAVID HUNTER COSTAIN CONSTRUCTION LIMITED Director 2006-08-25 CURRENT 1956-03-23 Active
MARTIN DAVID HUNTER COSTAIN BUILDING PRODUCTS LIMITED Director 2003-10-20 CURRENT 1943-12-31 Active - Proposal to Strike off
MARTIN DAVID HUNTER CLM ENGINEERING (OVERSEAS) LIMITED Director 2003-10-20 CURRENT 1994-11-18 Active
MARTIN DAVID HUNTER INTEGRATED CARE SOLUTIONS LIMITED Director 2002-08-02 CURRENT 2002-08-02 Dissolved 2017-12-19
MARTIN DAVID HUNTER COSTAIN PROCESS CONSTRUCTION LIMITED Director 2001-12-31 CURRENT 1957-09-12 Active
MARTIN DAVID HUNTER RICHARD COSTAIN LIMITED Director 2001-12-31 CURRENT 1933-03-29 Active
MARTIN DAVID HUNTER COSTAIN MANAGEMENT DESIGN LIMITED Director 2001-06-30 CURRENT 1981-11-23 Active
MARTIN DAVID HUNTER R. COSTAIN & SONS LIMITED Director 2000-08-24 CURRENT 1933-03-29 Active
MARTIN DAVID HUNTER COSTAIN CONCRETE COMPANY LIMITED. Director 2000-08-24 CURRENT 1936-03-14 Active - Proposal to Strike off
MARTIN DAVID HUNTER COSTAIN LIMITED Director 1999-07-01 CURRENT 1958-08-25 Active
MARTIN DAVID HUNTER A.STREETER & CO.LIMITED Director 1998-12-15 CURRENT 1912-01-30 Active - Proposal to Strike off
MARTIN DAVID HUNTER COSTAIN CIVIL ENGINEERING LIMITED Director 1993-02-28 CURRENT 1992-10-22 Active
MARTIN DAVID HUNTER COSTAIN INVESTMENTS LIMITED Director 1991-06-06 CURRENT 1993-01-01 Active
GORDANA NOVAKOVIC INTROCON LIMITED Director 2007-07-02 CURRENT 2007-07-02 Dissolved 2015-07-28

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
2024-10-28CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-27DIRECTOR APPOINTED MR GEZA WILLIAM SINGER
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DESIREE LEDERER
2020-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-30AR0122/10/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-01AR0122/10/14 ANNUAL RETURN FULL LIST
2014-08-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-03AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-11AR0122/10/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-30AR0122/10/11 ANNUAL RETURN FULL LIST
2011-08-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-13AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-10AR0122/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GORDANA NOVAKOVIC / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBIN LEE / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DESIREE LEDERER / 06/11/2009
2009-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-17363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-15363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-06363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-08288aNEW DIRECTOR APPOINTED
2003-11-14363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-12288bDIRECTOR RESIGNED
2002-11-12363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-19288aNEW DIRECTOR APPOINTED
2001-11-14363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-17288bDIRECTOR RESIGNED
2000-11-15363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-16363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-08-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-16225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-11-14363sRETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
1997-08-03288bSECRETARY RESIGNED
1997-07-31288aNEW DIRECTOR APPOINTED
1997-07-31288aNEW DIRECTOR APPOINTED
1997-07-31288bDIRECTOR RESIGNED
1997-07-31SRES01ALTER MEM AND ARTS 11/11/96
1997-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-31288aNEW DIRECTOR APPOINTED
1997-07-31288bSECRETARY RESIGNED
1996-11-20287REGISTERED OFFICE CHANGED ON 20/11/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KEYPARK PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KEYPARK PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEYPARK PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,112

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 KEYPARK PROPERTY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Current Assets 2012-01-01 £ 1,769
Debtors 2012-01-01 £ 1,769
Fixed Assets 2012-01-01 £ 1,800
Shareholder Funds 2012-01-01 £ 2,457
Tangible Fixed Assets 2012-01-01 £ 1,800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYPARK PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYPARK PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of KEYPARK PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYPARK PROPERTY MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as KEYPARK PROPERTY MANAGEMENT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KEYPARK PROPERTY MANAGEMENT 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 KEYPARK PROPERTY MANAGEMENT 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 KEYPARK PROPERTY MANAGEMENT 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.
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    Other companies at postcode NW6 7XP