About

Registered Number: 02452008
Date of Incorporation: 13/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: 707 Green Lanes, Winchmorehill, London, N21 3RS

 

Keymakers (London) Ltd was founded on 13 December 1989 and has its registered office in London. We don't know the number of employees at this organisation. The current directors of the organisation are Frankland, Janice Marie, Mcgrath, Patrick, Smith, Margaret Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRANKLAND, Janice Marie 01 September 2011 - 1
MCGRATH, Patrick N/A 30 November 2000 1
SMITH, Margaret Ann 30 November 2000 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 15 November 2019
MR04 - N/A 13 May 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 05 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 22 December 2011
AP03 - Appointment of secretary 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 19 December 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 20 November 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 28 November 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 06 November 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
363s - Annual Return 19 December 2000
288a - Notice of appointment of directors or secretaries 12 December 2000
AA - Annual Accounts 12 December 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 01 February 2000
363s - Annual Return 18 January 1999
AA - Annual Accounts 14 January 1999
363s - Annual Return 08 January 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 30 January 1997
395 - Particulars of a mortgage or charge 02 July 1996
AA - Annual Accounts 29 April 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 03 April 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 26 April 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 28 January 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 27 January 1992
363b - Annual Return 20 December 1991
363(287) - N/A 20 December 1991
CERTNM - Change of name certificate 23 February 1990
288 - N/A 22 February 1990
288 - N/A 22 February 1990
287 - Change in situation or address of Registered Office 22 February 1990
RESOLUTIONS - N/A 16 February 1990
MEM/ARTS - N/A 16 February 1990
NEWINC - New incorporation documents 13 December 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 25 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.