Key People Ltd

About

Registered Number: 02578067
Date of Incorporation: 30/01/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: 54 Broadfields Avenue, Edgware, HA8 8SW,

 

Key People Ltd was founded on 30 January 1991 and are based in Edgware, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. This organisation has 5 directors listed as Freed, Norman Michael, Donovan, Dawn, Feasey, Marion, Thompson, Marilyn, Atherton, Lee in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERTON, Lee 03 February 1993 01 May 1994 1
Secretary Name Appointed Resigned Total Appointments
FREED, Norman Michael 29 September 2017 - 1
DONOVAN, Dawn 20 June 2013 29 September 2017 1
FEASEY, Marion 03 February 1993 28 November 1997 1
THOMPSON, Marilyn 01 December 1997 01 January 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 October 2020
RP04AP01 - N/A 18 September 2020
AP01 - Appointment of director 17 September 2020
CS01 - N/A 15 September 2020
CH01 - Change of particulars for director 15 September 2020
AP01 - Appointment of director 14 September 2020
AP01 - Appointment of director 14 September 2020
PSC07 - N/A 14 September 2020
TM01 - Termination of appointment of director 14 September 2020
AD01 - Change of registered office address 19 June 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 30 January 2019
TM01 - Termination of appointment of director 30 November 2018
AA - Annual Accounts 07 October 2018
AP01 - Appointment of director 04 October 2018
CH03 - Change of particulars for secretary 04 October 2018
CS01 - N/A 07 February 2018
TM01 - Termination of appointment of director 31 January 2018
AD01 - Change of registered office address 31 October 2017
TM02 - Termination of appointment of secretary 02 October 2017
AP03 - Appointment of secretary 02 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 31 August 2016
AUD - Auditor's letter of resignation 30 August 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 01 October 2014
MA - Memorandum and Articles 30 July 2014
MA - Memorandum and Articles 29 July 2014
RESOLUTIONS - N/A 24 June 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 09 September 2013
AP03 - Appointment of secretary 01 July 2013
TM02 - Termination of appointment of secretary 25 June 2013
CH01 - Change of particulars for director 14 March 2013
CH03 - Change of particulars for secretary 08 March 2013
CH01 - Change of particulars for director 08 March 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 31 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 16 August 2011
AP01 - Appointment of director 18 May 2011
AR01 - Annual Return 01 February 2011
AUD - Auditor's letter of resignation 30 September 2010
AA - Annual Accounts 30 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
CH03 - Change of particulars for secretary 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AR01 - Annual Return 24 February 2010
363a - Annual Return 26 September 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 04 September 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 16 October 2006
MISC - Miscellaneous document 17 August 2006
RESOLUTIONS - N/A 14 June 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 04 November 2005
RESOLUTIONS - N/A 21 April 2005
169 - Return by a company purchasing its own shares 21 April 2005
363s - Annual Return 25 February 2005
169 - Return by a company purchasing its own shares 16 February 2005
169 - Return by a company purchasing its own shares 05 February 2005
RESOLUTIONS - N/A 21 January 2005
RESOLUTIONS - N/A 21 January 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 28 June 2002
287 - Change in situation or address of Registered Office 08 May 2002
363a - Annual Return 26 March 2002
288c - Notice of change of directors or secretaries or in their particulars 13 February 2002
AA - Annual Accounts 19 October 2001
363a - Annual Return 07 February 2001
AA - Annual Accounts 14 August 2000
RESOLUTIONS - N/A 21 March 2000
363a - Annual Return 09 February 2000
395 - Particulars of a mortgage or charge 02 December 1999
RESOLUTIONS - N/A 25 October 1999
RESOLUTIONS - N/A 25 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
123 - Notice of increase in nominal capital 25 October 1999
AA - Annual Accounts 13 September 1999
363a - Annual Return 06 May 1999
AA - Annual Accounts 03 November 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
AA - Annual Accounts 01 June 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
363a - Annual Return 28 April 1998
RESOLUTIONS - N/A 20 March 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
287 - Change in situation or address of Registered Office 25 February 1998
225 - Change of Accounting Reference Date 12 January 1998
288b - Notice of resignation of directors or secretaries 09 December 1997
288a - Notice of appointment of directors or secretaries 09 December 1997
363s - Annual Return 24 February 1997
AA - Annual Accounts 03 June 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 10 February 1995
288 - N/A 30 September 1994
AA - Annual Accounts 25 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1994
363s - Annual Return 11 April 1994
288 - N/A 04 November 1993
288 - N/A 04 November 1993
287 - Change in situation or address of Registered Office 18 May 1993
288 - N/A 25 February 1993
363b - Annual Return 02 February 1993
RESOLUTIONS - N/A 23 November 1992
AA - Annual Accounts 23 November 1992
RESOLUTIONS - N/A 20 May 1992
287 - Change in situation or address of Registered Office 01 May 1992
363s - Annual Return 22 January 1992
287 - Change in situation or address of Registered Office 03 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 September 1991
288 - N/A 13 February 1991
NEWINC - New incorporation documents 30 January 1991

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 29 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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