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Home > England & Wales Companies > KEYSOUTH LIMITED
Company Information for

KEYSOUTH LIMITED

SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, N10 3HL,
Company Registration Number
06555937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Keysouth Ltd
KEYSOUTH LIMITED was founded on 2008-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Keysouth Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
KEYSOUTH LIMITED
 
Legal Registered Office
SUITES 3 & 4 63-67 ATHENAEUM PLACE
MUSWELL HILL
LONDON
N10 3HL
Other companies in N19
 
Filing Information
Company Number 06555937
Company ID Number 06555937
Date formed 2008-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts 
Last Datalog update: 2019-12-15 09:44:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYSOUTH LIMITED
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Companies with same name KEYSOUTH LIMITED
The following companies were found which have the same name as KEYSOUTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KEYSOUTH GROUP INC North Carolina Unknown
KEYSOUTH INC Georgia Unknown
KEYSOUTH LIMITED FIRST FLOOR 17 DAME STREET DUBLIN 2 Dissolved Company formed on the 1997-05-08
KEYSOUTH REAL ESTATE GROUP, LLC 2803 SAFE HARBOR DRIVE TAMPA FL 33618 Inactive Company formed on the 2017-12-13
KEYSOUTH REAL ESTATE GROUP INC Georgia Unknown
KEYSOUTH REAL ESTATE GROUP INC Georgia Unknown
KEYSOUTH REAL ESTATE GROUP INC Georgia Unknown
KEYSOUTH REAL ESTATE GROUP INC Georgia Unknown
KEYSOUTH, INC. PO BOX 1273 GAINESVILLE GA 30503-1273 Admin. Dissolved Company formed on the 1987-01-20

Company Officers of KEYSOUTH LIMITED

Current Directors
Officer Role Date Appointed
GEORGE JAMES HUGH ROWAN
 Company Secretary 2009-01-01
MARK SEAN ROWAN
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SEAN ROWAN
 Company Secretary 2008-04-04 2009-01-01
GEORGE JAMES HUGH ROWAN
 Director 2008-04-04 2009-01-01
CHALFEN SECRETARIES LIMITED
 Company Secretary 2008-04-04 2008-04-04
CHALFEN NOMINEES LIMITED
 Director 2008-04-04 2008-04-04
JOHN GARDNER PURDON
 Director 2008-04-04 2008-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE JAMES HUGH ROWAN CENTENARY CONSTRUCTION LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Dissolved 2013-09-24
GEORGE JAMES HUGH ROWAN LINEDRILL LIMITED Company Secretary 2007-08-01 CURRENT 2007-05-24 Active - Proposal to Strike off
GEORGE JAMES HUGH ROWAN CENTENARY CAPITAL VENTURES LIMITED Company Secretary 2006-07-12 CURRENT 2006-07-12 Dissolved 2013-09-24
GEORGE JAMES HUGH ROWAN PLANRIGHT PROPERTIES LIMITED Company Secretary 2006-01-06 CURRENT 2006-01-06 Dissolved 2013-09-24
GEORGE JAMES HUGH ROWAN CENTENARY HOMES LIMITED Company Secretary 2005-07-25 CURRENT 1990-06-27 Active
MARK SEAN ROWAN MERCEDIS LTD Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2017-11-25
MARK SEAN ROWAN EATON PROPERTIES LTD Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2013-09-24
MARK SEAN ROWAN COOMBE LANE PROPERTIES LTD Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2013-09-24
MARK SEAN ROWAN COOMBE LANE DEVELOPMENTS LTD Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2013-09-24
MARK SEAN ROWAN WIMBLEDON PROPERTIES LTD Director 2009-12-15 CURRENT 2009-12-15 Active - Proposal to Strike off
MARK SEAN ROWAN CENTENARY GROUP LIMITED Director 2008-08-12 CURRENT 2008-08-12 Active - Proposal to Strike off
MARK SEAN ROWAN CENTENARY CONSTRUCTION LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2013-09-24
MARK SEAN ROWAN LINEDRILL LIMITED Director 2007-08-01 CURRENT 2007-05-24 Active - Proposal to Strike off
MARK SEAN ROWAN CENTENARY CAPITAL VENTURES LIMITED Director 2006-07-12 CURRENT 2006-07-12 Dissolved 2013-09-24
MARK SEAN ROWAN PLANRIGHT PROPERTIES LIMITED Director 2006-01-06 CURRENT 2006-01-06 Dissolved 2013-09-24
MARK SEAN ROWAN CENTENARY CORPORATE RECOVERY LIMITED Director 2004-05-26 CURRENT 2004-05-26 Active - Proposal to Strike off
MARK SEAN ROWAN CENTENARY HOMES LIMITED Director 2004-04-20 CURRENT 1990-06-27 Active
MARK SEAN ROWAN SERIE A SPORT AND LEISUREWEAR LIMITED Director 1998-07-01 CURRENT 1993-09-09 Dissolved 2016-02-16
MARK SEAN ROWAN DNA WORLDWIDE LIMITED Director 1998-04-21 CURRENT 1998-04-21 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
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-25DS01Application to strike the company off the register
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-05-15CH01Director's details changed for Mr Mark Sean Rowan on 2019-05-14
2019-05-15CH03SECRETARY'S DETAILS CHNAGED FOR GEORGE JAMES HUGH ROWAN on 2019-05-14
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/15 FROM Paul Anthony House 724 Holloway Road London N19 3JD
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0104/04/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
2013-12-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013
2013-12-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2013
2013-12-27RM02Notice of ceasing to act as receiver or manager
2013-09-243.6Receiver abstract summary of receipts and payments brought down to 2013-03-18
2013-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2013-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2013-09-10AA05/10/12 TOTAL EXEMPTION SMALL
2013-06-24AR0104/04/13 FULL LIST
2013-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAN ROWAN / 05/04/2011
2013-06-03AR0104/04/12 FULL LIST
2013-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEAN ROWAN / 05/04/2011
2013-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE JAMES HUGH ROWAN / 01/10/2012
2013-05-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2013
2012-04-02LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-12AR0104/04/11 FULL LIST
2010-06-30AR0104/04/10 FULL LIST
2010-05-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-04AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-27363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-02-10225CURREXT FROM 30/04/2009 TO 30/09/2009
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR GEORGE ROWAN
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY MARC ROWAN
2009-01-21288aSECRETARY APPOINTED GEORGE JAMES HUGH ROWAN
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 44 GREAT EASTERN STREET LONDON EC2A 3EP UNITED KINGDOM
2008-11-04288aSECRETARY APPOINTED MARC SEAN ROWAN
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY
2008-11-04288aDIRECTOR APPOINTED GEORGE JAMES HUGH ROWAN
2008-11-04288aDIRECTOR APPOINTED MARC SEAN ROWAN
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED
2008-09-29288aDIRECTOR APPOINTED MR JOHN PURDON
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to KEYSOUTH 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 KEYSOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-21 Outstanding ROY MAURICE KEANE, DAVID ANTHONY O'LEARY, MICHAEL KENNEDY
MORTGAGE DEBENTURE 2009-08-01 Outstanding CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 KEYSOUTH LIMITED

Intangible Assets
Patents
We have not found any records of KEYSOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEYSOUTH LIMITED
Trademarks
We have not found any records of KEYSOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYSOUTH 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 (41202 - Construction of domestic buildings) as KEYSOUTH LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where KEYSOUTH 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 KEYSOUTH 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 KEYSOUTH 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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