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A. KELLER & SONS (HOLDINGS) LIMITED

Learn more about A. KELLER & SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRIANON HOUSE, THE BROADWAY, WEST HENDON, LONDON, NW9 7DB

A. KELLER & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00387303
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.03
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1983.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.18
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1985.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.03.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.21
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.01.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.22
NATIONWIDE BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 1993.04.02
NATIONWIDE BUILDING SOCIETY
MORTGAGE - Outstanding on 1993.04.02
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED - Outstanding on 1993.04.21
NATIONWIDE BUILDING SOCIETY
MORTGAGE BY WAY OF ADDITIONAL SECURITY - Outstanding on 1993.06.10
NATIONWIDE BUILDING SOCIETY
MORTGAGE BY WAY OF ADDITIONAL SECURITY - Outstanding on 1993.06.23
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.08.03
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.11.18
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.06.16
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.08.05
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.12.10
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.01.21
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.01.25
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.02.22
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.10.07
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1997.10.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 8100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.11
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.04.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.04.23
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.07
£2.95
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ALTER MEM AND ARTS 02/06/97
Form type: SRES01
Date: 1997.06.30
£2.95
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S386 DISP APP AUDS 12/06/97
Form type: ELRES
Date: 1997.06.30
£2.95
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S366A DISP HOLDING AGM 12/06/97
Form type: ELRES
Date: 1997.06.30
£2.95
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S252 DISP LAYING ACC 12/06/97
Form type: ELRES
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.26
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.16
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05

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Company directors and board members:

SUSAN HENRIETTA KELLER (current)
Secretary, 1992.06.14
HILLMORTON WILLS GROVE MILL HILL VILLAGE , LONDON
NW7 1QL
RICHARD HENRY KELLER (current)
Director, CHARTERED ACCOUNTANT, 1992.06.14
HILLMORTON WILLS GROVE MILL HILL VILLAGE , LONDON
NW7 1QL
SUSAN HENRIETTA KELLER (current)
Director, COMPANY EXECUTIVE, 1992.06.14
HILLMORTON WILLS GROVE MILL HILL VILLAGE , LONDON
NW7 1QL

Companies near to A. KELLER & SONS (HOLDINGS) ltd.

Information about the Private Limited Company A. KELLER & SONS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data