KeBle Place (B) Management Company Ltd

About

Registered Number: 03607455
Date of Incorporation: 30/07/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155-157 Minories, London, EC3N 1LJ

 

Based in London, KeBle Place (B) Management Company Ltd was founded on 30 July 1998, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEERS, Gregory Charles 01 August 2008 - 1
LINNEK, Larisa 01 August 2008 - 1
BLOXHAM, Joanna 15 April 2002 17 September 2002 1
BOATENG, Edward Akwasi 10 May 2000 23 January 2002 1
CHARLTON, Michael 21 December 2001 05 August 2007 1
Secretary Name Appointed Resigned Total Appointments
COONEY, Christopher John 30 July 1998 19 January 2000 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 04 August 2020
CS01 - N/A 04 August 2020
CH04 - Change of particulars for corporate secretary 04 August 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
CH01 - Change of particulars for director 12 February 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 12 August 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 20 July 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 08 September 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 August 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 16 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 19 August 2011
CH04 - Change of particulars for corporate secretary 12 October 2010
AD01 - Change of registered office address 11 October 2010
AD01 - Change of registered office address 11 October 2010
AR01 - Annual Return 19 August 2010
CH04 - Change of particulars for corporate secretary 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 17 May 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 13 August 2009
353 - Register of members 13 August 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 01 April 2008
AA - Annual Accounts 04 October 2007
288b - Notice of resignation of directors or secretaries 29 August 2007
363a - Annual Return 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
353 - Register of members 10 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 19 October 2005
287 - Change in situation or address of Registered Office 19 October 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 19 August 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 14 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
AA - Annual Accounts 14 January 2003
288b - Notice of resignation of directors or secretaries 27 September 2002
363s - Annual Return 18 August 2002
288a - Notice of appointment of directors or secretaries 18 April 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
AA - Annual Accounts 29 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288c - Notice of change of directors or secretaries or in their particulars 07 August 2001
363s - Annual Return 07 August 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
225 - Change of Accounting Reference Date 22 September 2000
363s - Annual Return 11 August 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
287 - Change in situation or address of Registered Office 27 January 2000
288a - Notice of appointment of directors or secretaries 11 November 1999
RESOLUTIONS - N/A 22 October 1999
AA - Annual Accounts 22 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
363s - Annual Return 19 August 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 17 February 1999
288b - Notice of resignation of directors or secretaries 03 August 1998
NEWINC - New incorporation documents 30 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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