About

Registered Number: 04944770
Date of Incorporation: 27/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 3 Brooklands Close, Cobham, Surrey, KT11 2DR

 

Founded in 2003, Old Key Properties Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". There is only one director listed for the company at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DON CAROLIS, Karen Jane 27 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 29 October 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 03 November 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH03 - Change of particulars for secretary 08 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 16 December 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 23 August 2006
225 - Change of Accounting Reference Date 13 June 2006
395 - Particulars of a mortgage or charge 16 February 2006
395 - Particulars of a mortgage or charge 10 February 2006
395 - Particulars of a mortgage or charge 14 January 2006
395 - Particulars of a mortgage or charge 11 January 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 12 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
363s - Annual Return 30 November 2004
395 - Particulars of a mortgage or charge 18 March 2004
NEWINC - New incorporation documents 27 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 06 February 2006 Outstanding

N/A

Debenture 01 February 2006 Outstanding

N/A

Legal charge 13 January 2006 Outstanding

N/A

Legal charge 09 January 2006 Outstanding

N/A

Mortgage deed 17 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.