About

Registered Number: 02044981
Date of Incorporation: 08/08/1986 (37 years and 8 months ago)
Company Status: Receivership
Registered Address: 869 High Road, London, N12 8QA,

 

Keeney Construction Ltd was registered on 08 August 1986, it's status at Companies House is "Receivership". Mcfadden, Josephine, Keeney, Lynn Frances, Keeney, Niamh Una, Mcfadden, James Edward are the current directors of Keeney Construction Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEENEY, Lynn Frances 30 January 2015 - 1
KEENEY, Niamh Una 30 January 2015 - 1
MCFADDEN, James Edward 13 September 1999 30 June 2004 1
Secretary Name Appointed Resigned Total Appointments
MCFADDEN, Josephine N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
REC2 - N/A 17 July 2019
REC2 - N/A 17 July 2019
REC2 - N/A 17 July 2019
REC2 - N/A 17 July 2019
REC2 - N/A 17 July 2019
REC2 - N/A 17 July 2019
REC2 - N/A 17 July 2019
REC2 - N/A 17 July 2019
REC2 - N/A 17 July 2019
REC2 - N/A 26 June 2019
REC2 - N/A 26 June 2019
REC2 - N/A 26 June 2019
AA - Annual Accounts 30 May 2019
AA - Annual Accounts 30 August 2018
AA01 - Change of accounting reference date 31 May 2018
AA - Annual Accounts 11 May 2018
AD01 - Change of registered office address 09 May 2018
RM01 - N/A 05 July 2016
RM01 - N/A 05 July 2016
RM01 - N/A 05 July 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 28 May 2015
AP01 - Appointment of director 06 February 2015
AP01 - Appointment of director 06 February 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 08 June 2012
MG01 - Particulars of a mortgage or charge 06 June 2012
CH01 - Change of particulars for director 29 May 2012
MG01 - Particulars of a mortgage or charge 29 May 2012
AA - Annual Accounts 05 April 2012
AA - Annual Accounts 05 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2012
MISC - Miscellaneous document 13 February 2012
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 06 January 2010
363a - Annual Return 21 January 2009
AA - Annual Accounts 02 July 2008
395 - Particulars of a mortgage or charge 21 May 2008
395 - Particulars of a mortgage or charge 21 May 2008
395 - Particulars of a mortgage or charge 21 May 2008
363a - Annual Return 11 December 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
395 - Particulars of a mortgage or charge 08 September 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 29 December 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 03 July 2003
RESOLUTIONS - N/A 27 May 2003
363s - Annual Return 03 January 2003
288c - Notice of change of directors or secretaries or in their particulars 03 January 2003
287 - Change in situation or address of Registered Office 12 December 2002
AA - Annual Accounts 14 August 2002
288c - Notice of change of directors or secretaries or in their particulars 23 July 2002
363a - Annual Return 08 May 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 27 December 2000
AA - Annual Accounts 11 July 2000
363s - Annual Return 15 December 1999
288a - Notice of appointment of directors or secretaries 24 September 1999
AA - Annual Accounts 23 September 1999
363a - Annual Return 22 December 1998
AA - Annual Accounts 08 September 1998
363a - Annual Return 08 January 1998
395 - Particulars of a mortgage or charge 21 November 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 04 June 1996
363s - Annual Return 13 December 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 08 March 1994
AA - Annual Accounts 20 July 1993
363s - Annual Return 26 February 1993
288 - N/A 17 August 1992
363a - Annual Return 17 August 1992
AA - Annual Accounts 02 July 1992
AA - Annual Accounts 02 July 1992
287 - Change in situation or address of Registered Office 19 March 1992
AUD - Auditor's letter of resignation 28 February 1992
363b - Annual Return 16 February 1992
363a - Annual Return 19 June 1991
AA - Annual Accounts 07 March 1991
AA - Annual Accounts 12 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 December 1989
363 - Annual Return 29 November 1989
363 - Annual Return 17 July 1989
PUC 2 - N/A 04 January 1989
AA - Annual Accounts 08 December 1988
363 - Annual Return 08 December 1988
288 - N/A 12 August 1986
NEWINC - New incorporation documents 08 August 1986
CERTINC - N/A 08 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 18 May 2012 Outstanding

N/A

Legal mortgage 16 May 2008 Outstanding

N/A

Legal mortgage 16 May 2008 Outstanding

N/A

Legal mortgage 16 May 2008 Outstanding

N/A

Legal mortgage 22 August 2005 Outstanding

N/A

Legal charge 11 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.