21 Keswick Road Managements Ltd

About

Registered Number: 02399535
Date of Incorporation: 29/06/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: 322 Upper Richmond Road, London, England, SW15 6TL,

 

Based in London, England, 21 Keswick Road Managements Ltd was registered on 29 June 1989, it's status is listed as "Active". The company has 23 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENRY, Lisa Nicole 01 September 2014 - 1
WAITE, Lorna 24 July 2018 - 1
ARNOTT, Kathleen 27 August 2007 31 March 2014 1
ASHWORTH, Marcus 18 March 1992 25 May 1994 1
BARRETT, Christopher John N/A 24 August 1994 1
CARTER, Alison Jean 03 December 1997 28 January 2002 1
CLARK, Alexandra 18 March 1992 25 May 1994 1
DANIELS, Rachel 25 June 1994 13 April 2004 1
DRURY, Edward Douglas N/A 13 January 1992 1
EVANS, Graham Richard 28 January 2002 01 January 2016 1
EVANS, Iain David Worthington 30 July 1996 03 April 2000 1
GIBBS, Gail Elizabeth 06 June 1997 24 August 1999 1
HAWKINS, Nicholas Walford 01 June 2004 20 July 2018 1
JONAS, Robin Daniel 30 July 1996 13 May 2002 1
JOSLIN, Kate 23 January 2013 20 May 2016 1
LEWIS, Jacqueline Anne 18 March 1992 06 June 1997 1
MEULMEESTER, Saskia Elizabeth 24 August 1999 24 February 2003 1
SHEAHAN, Michael 25 June 1994 30 October 1997 1
SMITH, Colin Anthony 13 May 2002 27 August 2007 1
VOHORA, Ahlka 03 April 2000 17 October 2004 1
WILLIAMS, Julie Gail 29 June 1992 30 July 1996 1
Secretary Name Appointed Resigned Total Appointments
FORBES, Jean N/A 18 March 1992 1
SMITH, Caroline Lorraine 20 April 2007 05 May 2011 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
CH01 - Change of particulars for director 23 January 2020
AA - Annual Accounts 04 June 2019
CS01 - N/A 21 March 2019
CH01 - Change of particulars for director 18 March 2019
TM01 - Termination of appointment of director 19 October 2018
AP01 - Appointment of director 19 October 2018
AA - Annual Accounts 19 October 2018
AD01 - Change of registered office address 11 October 2018
AP04 - Appointment of corporate secretary 11 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 21 December 2017
CH01 - Change of particulars for director 20 September 2017
CS01 - N/A 20 September 2017
CH01 - Change of particulars for director 20 September 2017
CH01 - Change of particulars for director 20 September 2017
AD01 - Change of registered office address 20 September 2017
AA - Annual Accounts 08 December 2016
SH01 - Return of Allotment of shares 20 September 2016
SH01 - Return of Allotment of shares 20 September 2016
SH01 - Return of Allotment of shares 20 September 2016
SH01 - Return of Allotment of shares 20 September 2016
SH01 - Return of Allotment of shares 20 September 2016
CS01 - N/A 20 September 2016
TM01 - Termination of appointment of director 20 September 2016
TM01 - Termination of appointment of director 21 July 2016
TM01 - Termination of appointment of director 21 July 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 16 September 2015
AP01 - Appointment of director 20 April 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 23 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 25 October 2011
TM02 - Termination of appointment of secretary 09 June 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 29 January 2009
363s - Annual Return 28 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 31 January 2008
288a - Notice of appointment of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
363s - Annual Return 20 September 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 23 August 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
AA - Annual Accounts 15 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
363s - Annual Return 01 September 2004
287 - Change in situation or address of Registered Office 01 September 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
363s - Annual Return 26 September 2001
AA - Annual Accounts 21 September 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
363s - Annual Return 25 September 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
288b - Notice of resignation of directors or secretaries 25 September 2000
288a - Notice of appointment of directors or secretaries 25 September 2000
AA - Annual Accounts 30 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 22 October 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 30 December 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
363s - Annual Return 24 September 1997
AA - Annual Accounts 04 February 1997
288b - Notice of resignation of directors or secretaries 15 October 1996
363a - Annual Return 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
287 - Change in situation or address of Registered Office 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
AA - Annual Accounts 24 March 1996
363s - Annual Return 23 August 1995
288 - N/A 11 October 1994
363s - Annual Return 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
287 - Change in situation or address of Registered Office 28 September 1994
AA - Annual Accounts 27 July 1994
AA - Annual Accounts 03 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1994
288 - N/A 03 September 1993
363a - Annual Return 03 September 1993
AA - Annual Accounts 28 April 1993
RESOLUTIONS - N/A 16 April 1993
363b - Annual Return 23 September 1992
287 - Change in situation or address of Registered Office 14 July 1992
288 - N/A 14 July 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
288 - N/A 13 April 1992
287 - Change in situation or address of Registered Office 13 April 1992
288 - N/A 03 September 1991
363a - Annual Return 22 August 1991
363a - Annual Return 22 August 1991
AA - Annual Accounts 16 August 1991
AA - Annual Accounts 16 August 1991
288 - N/A 18 October 1990
MEM/ARTS - N/A 01 August 1989
NEWINC - New incorporation documents 29 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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