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KEENE INVESTMENTS LIMITED

Learn more about KEENE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

KEENE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00435314
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.16
last member list: 2015.06.20
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.07.03
KENNETH JOHN OLIVER
LEGAL CHARGE - Outstanding on 1982.09.01
BRITANNIA BUILDING SOCIETY
MORTGAGE - Outstanding on 2003.09.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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PREVSHO FROM 06/04/2015 TO 05/04/2015
Form type: AA01
Date: 2016.01.04
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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PREVSHO FROM 07/04/2014 TO 06/04/2014
Form type: AA01
Date: 2015.04.03
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PREVSHO FROM 08/04/2014 TO 07/04/2014
Form type: AA01
Date: 2015.01.06
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PREVEXT FROM 31/03/2014 TO 08/04/2014
Form type: AA01
Date: 2014.12.30
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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SECRETARY'S CHANGE OF PARTICULARS / DWORA FELDMAN / 01/10/2009
Form type: CH03
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH FELDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, TUDOR HOUSE, LLANVANOR RD,, LONDON, NW2 2AQ
Form type: 287
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.17

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Company directors and board members:

DWORA FELDMAN (current)
Secretary, 1992.06.20
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
DWORA FELDMAN (current)
Director, COMPANY DIRECTOR, 1992.06.20
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
HEINRICH FELDMAN (current)
Director, COMPANY DIRECTOR, 1992.06.20
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
BRUCHA BERGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1993.06.20
8 GILDA CRESCENT , LONDON
N16 6JP
MENDEL BERGER (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.02.01
130 CAZENOVE ROAD , LONDON
N16 6AH
ELIASZ ENGLANDER (resigned)
Director, COMPANY DIRECTOR, 1992.06.20 - 1999.02.01
136 CLAPTON COMMON , LONDON
E5 9AR
Date 2014.03.31 2013.03.31
Fixed Assets £ 3,600 £ 3,600
Tangible Fixed Assets £ 3,600 £ 3,600
Current Assets £ 696,505 + 4.2 % £ 668,400
Debtors £ 661,203 + 0.72 % £ 656,497
Shareholder Funds £ 12,912 - 30.31 % £ 18,528
Profit Loss Account Reserve £ 12,412 - 31.15 % £ 18,028
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 12,912 - 30.31 % £ 18,528
Total Assets Less Current Liabilities £ 491,036 - 2.92 % £ 505,782
Net Current Assets Liabilities £ 487,436 - 2.94 % £ 502,182
Creditors Due Within One Year £ 209,069 + 25.78 % £ 166,218
Cash Bank In Hand £ 35,302 + 196.58 % £ 11,903
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,600 £ 3,600
Creditors Due After One Year £ 478,124 - 1.87 % £ 487,254

Companies near to KEENE INVESTMENTS ltd.

Information about the Private Limited Company KEENE INVESTMENTS 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: 2016.05.04. Reload the data