About

Registered Number: 03652517
Date of Incorporation: 20/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: C/O Goldwins, 75a Maygrove Road, London, NW6 2EG,

 

Based in London, Bartlett's Key Services Ltd was founded on 20 October 1998. Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Gontier, Leonie Anne, Wright, David John, Wright, Helen Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONTIER, Leonie Anne 24 November 1998 07 March 2006 1
WRIGHT, David John 24 November 1998 01 August 2018 1
WRIGHT, Helen Jean 24 November 1998 01 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 31 October 2019
CS01 - N/A 13 November 2018
SH06 - Notice of cancellation of shares 22 August 2018
MR04 - N/A 20 August 2018
MR04 - N/A 20 August 2018
AD01 - Change of registered office address 16 August 2018
PSC05 - N/A 16 August 2018
AP01 - Appointment of director 15 August 2018
PSC02 - N/A 15 August 2018
PSC07 - N/A 15 August 2018
PSC07 - N/A 15 August 2018
AD01 - Change of registered office address 15 August 2018
TM02 - Termination of appointment of secretary 15 August 2018
TM02 - Termination of appointment of secretary 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
TM01 - Termination of appointment of director 15 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 06 December 2017
AA - Annual Accounts 28 November 2016
CS01 - N/A 15 November 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 12 November 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 28 October 2013
AD04 - Change of location of company records to the registered office 28 October 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 28 October 2011
AA01 - Change of accounting reference date 20 September 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 04 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 20 October 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 07 November 2006
169 - Return by a company purchasing its own shares 13 April 2006
AA - Annual Accounts 22 March 2006
RESOLUTIONS - N/A 20 March 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
395 - Particulars of a mortgage or charge 15 March 2006
363a - Annual Return 20 October 2005
353 - Register of members 20 October 2005
AA - Annual Accounts 16 September 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 07 November 2001
353 - Register of members 22 June 2001
325 - Location of register of directors' interests in shares etc 22 June 2001
287 - Change in situation or address of Registered Office 22 June 2001
MEM/ARTS - N/A 03 May 2001
363s - Annual Return 24 November 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
288c - Notice of change of directors or secretaries or in their particulars 21 November 2000
288c - Notice of change of directors or secretaries or in their particulars 21 November 2000
123 - Notice of increase in nominal capital 21 November 2000
123 - Notice of increase in nominal capital 21 November 2000
AA - Annual Accounts 14 August 2000
287 - Change in situation or address of Registered Office 05 April 2000
325 - Location of register of directors' interests in shares etc 05 April 2000
353 - Register of members 05 April 2000
363s - Annual Return 20 January 2000
225 - Change of Accounting Reference Date 30 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1999
395 - Particulars of a mortgage or charge 15 January 1999
CERTNM - Change of name certificate 14 January 1999
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
RESOLUTIONS - N/A 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288b - Notice of resignation of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
288a - Notice of appointment of directors or secretaries 01 December 1998
287 - Change in situation or address of Registered Office 01 December 1998
NEWINC - New incorporation documents 20 October 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 07 March 2006 Fully Satisfied

N/A

Legal mortgage 04 January 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.