About

Registered Number: 04454956
Date of Incorporation: 05/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 10 Grosvenor Cottages, Eaton Terrace, London, Eaton Terrace, London, SW1W 8HA,

 

Keeping It Real Ltd was setup in 2002. Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Isaac, Sonya Francesca, Cheong, Heng Loong.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEONG, Heng Loong 05 June 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ISAAC, Sonya Francesca 05 June 2002 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 07 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 08 July 2018
PSC01 - N/A 08 July 2018
PSC01 - N/A 08 July 2018
AD01 - Change of registered office address 08 July 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 25 July 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 15 August 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 29 June 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 02 July 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 29 June 2007
288c - Notice of change of directors or secretaries or in their particulars 29 June 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 08 April 2004
RESOLUTIONS - N/A 30 March 2004
RESOLUTIONS - N/A 30 March 2004
RESOLUTIONS - N/A 30 March 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 March 2004
288c - Notice of change of directors or secretaries or in their particulars 16 January 2004
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
RESOLUTIONS - N/A 19 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 August 2003
363s - Annual Return 24 June 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
287 - Change in situation or address of Registered Office 22 April 2003
288c - Notice of change of directors or secretaries or in their particulars 10 August 2002
287 - Change in situation or address of Registered Office 04 July 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.