Key Properties (UK) Ltd was founded on 29 March 2004 and are based in Wokingham. We don't know the number of employees at this organisation. The current directors of this company are Aitchison, Paul Leonard, Palmer, Michael Edward John, Bd Accounting Solutions Limited, Ali, Fiaz, Ali, Sarfriaz, Quinn, Sam.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALI, Fiaz | 29 March 2004 | 01 October 2005 | 1 |
| ALI, Sarfriaz | 29 March 2004 | 28 November 2013 | 1 |
| QUINN, Sam | 01 April 2008 | 05 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AITCHISON, Paul Leonard | 13 January 2020 | - | 1 |
| PALMER, Michael Edward John | 22 September 2017 | 13 January 2020 | 1 |
| BD ACCOUNTING SOLUTIONS LIMITED | 01 October 2005 | 28 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 12 June 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| AP03 - Appointment of secretary | 26 January 2020 | |
| TM01 - Termination of appointment of director | 26 January 2020 | |
| TM02 - Termination of appointment of secretary | 26 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 13 June 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP03 - Appointment of secretary | 22 September 2017 | |
| TM02 - Termination of appointment of secretary | 22 September 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| AA01 - Change of accounting reference date | 24 July 2017 | |
| AD01 - Change of registered office address | 09 July 2017 | |
| CS01 - N/A | 06 June 2017 | |
| MR04 - N/A | 28 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CH01 - Change of particulars for director | 08 June 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AA01 - Change of accounting reference date | 15 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA01 - Change of accounting reference date | 28 March 2014 | |
| AA - Annual Accounts | 21 December 2013 | |
| AP03 - Appointment of secretary | 28 November 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| TM02 - Termination of appointment of secretary | 28 November 2013 | |
| AD01 - Change of registered office address | 28 November 2013 | |
| TM01 - Termination of appointment of director | 05 November 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| RP04 - N/A | 30 January 2013 | |
| SH01 - Return of Allotment of shares | 23 January 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 08 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AD01 - Change of registered office address | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| AAMD - Amended Accounts | 08 February 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 May 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 June 2009 | |
| 353 - Register of members | 15 June 2009 | |
| 287 - Change in situation or address of Registered Office | 15 June 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| 395 - Particulars of a mortgage or charge | 03 April 2008 | |
| AAMD - Amended Accounts | 03 March 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 363a - Annual Return | 20 June 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 June 2007 | |
| 353 - Register of members | 20 June 2007 | |
| 287 - Change in situation or address of Registered Office | 20 June 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| AA - Annual Accounts | 22 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2005 | |
| 363a - Annual Return | 29 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
| 287 - Change in situation or address of Registered Office | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| NEWINC - New incorporation documents | 29 March 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 April 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 March 2008 | Fully Satisfied |
N/A |
