Active
Free data on 57M+ companies
Home > England & Wales Companies > KEYSTONE SPECIALIST LENDING LIMITED
Company Information for KEYSTONE SPECIALIST LENDING LIMITED
17 Kings Hill Avenue, Kings Hill, West Malling, KENT, ME19 4UA,
|
Company Registration Number
 06423095 Private Limited Company
|
Company Overview
About Keystone Specialist Lending Ltd
KEYSTONE SPECIALIST LENDING LIMITED was founded on 2007-11-09 and has its registered office in West Malling. The organisation's status is listed as "Active". Keystone Specialist Lending Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| KEYSTONE SPECIALIST LENDING LIMITED | ||
| Legal Registered Office | ||
| 17 Kings Hill Avenue Kings Hill West Malling KENT ME19 4UA Other companies in TN13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06423095 | |
|---|---|---|
| Company ID Number | 06423095 | |
| Date formed | 2007-11-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2024-12-03 | |
| Return next due | 2025-12-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-12-09 15:59:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSTONE SPECIALIST LENDING LIMITED
|
Menu
|
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 KEYSTONE SPECIALIST LENDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON WILLIAM WHITTAKER |
||
DAVID CHRISTOPHER WHITTAKER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UK COMMERCIAL FUNDING (WALES) LIMITED | Company Secretary | 2007-04-25 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| UK COMMERCIAL FUNDING GROUP LIMITED | Company Secretary | 2007-02-12 | CURRENT | 1997-04-29 | Active - Proposal to Strike off | |
| MFB LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
| KEYSTONE BTL ONE LIMITED | Director | 2010-05-27 | CURRENT | 2006-09-26 | Dissolved 2014-01-28 | |
| MFB LIMITED | Director | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
| KEYSTONE COMMERCIAL MORTGAGES LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Active | |
| KEYSTONE BUY TO LET MORTGAGES LIMITED | Director | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
| UK COMMERCIAL FUNDING (WALES) LIMITED | Director | 1997-04-25 | CURRENT | 1997-04-25 | Active - Proposal to Strike off | |
| INSURANCE SERVICES FOR BUSINESS LIMITED | Director | 1993-01-07 | CURRENT | 1993-01-07 | Active - Proposal to Strike off | |
| PBG TRUSTEES LIMITED | Director | 1991-05-16 | CURRENT | 1990-05-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| Termination of appointment of Simon William Whittaker on 2022-01-01 | ||
| Appointment of Elyse O'sheen as company secretary on 2022-01-01 | ||
| AP03 | Appointment of Elyse O'sheen as company secretary on 2022-01-01 | |
| TM02 | Termination of appointment of Simon William Whittaker on 2022-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
| PSC07 | CESSATION OF SIMON WILLIAM WHITTAKER AS A PSC | |
| PSC07 | CESSATION OF DAVID CHRISTOPHER WHITTAKER AS A PSC | |
| PSC02 | Notification of Mortgages for Business Limited as a person with significant control on 2016-04-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/16 FROM 53-55 High Street Sevenoaks TN13 1JF | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| RES15 | CHANGE OF NAME 22/07/2014 | |
| CERTNM | Company name changed mortgages for me LIMITED\certificate issued on 30/07/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Christopher Whittaker on 2012-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 09/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 09/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WHITTAKER / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to KEYSTONE SPECIALIST LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 KEYSTONE SPECIALIST LENDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KEYSTONE SPECIALIST LENDING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
|
|
|
|
|
|
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 KEYSTONE SPECIALIST LENDING LIMITED
Intangible Assets
Patents
We have not found any records of KEYSTONE SPECIALIST LENDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KEYSTONE SPECIALIST LENDING LIMITED
Income
Government Income
We have not found government income sources for KEYSTONE SPECIALIST LENDING 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 (64999 - Financial intermediation not elsewhere classified) as KEYSTONE SPECIALIST LENDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KEYSTONE SPECIALIST LENDING 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 KEYSTONE SPECIALIST LENDING 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 KEYSTONE SPECIALIST LENDING 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 ME19 4UA
- APEX COLLECTIONS LIMITED
- APEX CREDIT MANAGEMENT HOLDINGS LTD
- APEX CREDIT MANAGEMENT LIMITED
- CABOT (GROUP HOLDINGS) LTD
- CABOT FINANCIAL HOLDINGS GROUP LIMITED
- CABOT CREDIT MANAGEMENT LTD
- CABOT FINANCIAL (EUROPE) LIMITED
- CABOT FINANCIAL (INTERNATIONAL) LTD
- CABOT FINANCIAL (UK) LIMITED
- CABOT FINANCIAL DEBT RECOVERY SERVICES LTD
- CABOT CREDIT MANAGEMENT GROUP LIMITED
- CABOT FINANCIAL LTD
- CARAT MANAGER NOMINEE LIMITED
- CABOT UK HOLDCO LTD
- CARAT UK MIDCO LIMITED
- KEYSTONE PROPERTY FINANCE LTD
- FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
- HILLESDEN SECURITIES LTD
- INSURANCE SERVICES FOR BUSINESS LIMITED
- KEYSTONE BUY TO LET MORTGAGES LTD