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H.H.KEYS ESTATES LIMITED

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

Company details

27 ST ALBANS CRESCENT, WOODFORD GREEN, ESSEX, IG8 9EJ

H.H.KEYS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00594361
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.27
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company H.H.KEYS ESTATES LIMITED is a Private Limited Company, registration number 00594361, established in United Kingdom on the 27. November 1957. The company is now active. The company has been in business for 59 years . The company is based on 27 ST ALBANS CRESCENT, WOODFORD GREEN, ESSEX, IG8 9EJ. Business of the company H.H.KEYS ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.01.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company H.H.KEYS ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.03
BARCLAYS BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 1959.05.05
MRS E LUIAUI
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1963.10.11
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - ALL of the property or undertaking has been released from charge on 1965.08.09
CHELTENHAM & GLOUCESTER BUILDING SOC.
FURTHER CHARGE - ALL of the property or undertaking has been released from charge on 1972.10.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1993.06.24
LLOYDS BANK PLC
MORTGAGE - ALL of the property or undertaking has been released from charge on 1995.12.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.03.18
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.11.30

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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30/12/12 FULL LIST
Form type: AR01
Date: 2012.12.30
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2012.08.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5
Form type: MG04
Date: 2012.08.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2012.08.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.08.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2012.08.20
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2012.08.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD KEYS / 30/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAYMAN KEYS / 30/12/2009
Form type: CH01
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD KEYS / 30/12/2009
Form type: CH03
Date: 2009.12.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.14
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.17
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£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 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.18
£2.95
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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 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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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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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.24

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Company directors and board members:

JOHN RICHARD KEYS (current)
Secretary, 1990.12.31
27 ST ALBANS CRESCENT WOODFORD GREEN , ESSEX
IG8 9EJ
JOHN RICHARD KEYS (current)
Director, ESTATE MANAGER, 1990.12.31
27 ST ALBANS CRESCENT WOODFORD GREEN , ESSEX
IG8 9EJ
ROGER HAYMAN KEYS (current)
Director, SURVEYOR, 1990.12.31
27 ST ALBANS CRESCENT WOODFORD GREEN , ESSEX
IG8 9EJ
FLORENCE MABEL KEYS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.04.23
10 HIGH VIEW ROAD SOUTH WOODFORD , LONDON
E18 2HJ
Date 2016.03.31
Tangible Fixed Assets £ 4,707,162
Current Assets £ 1,439,700
Tangible Fixed Assets Depreciation £ 2,981
Debtors £ 951,478
Profit Loss Account Reserve £ 2,973,249
Revaluation Reserve £ 540,790
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 5,671,853
Total Assets Less Current Liabilities £ 5,736,853
Net Current Assets Liabilities £ 1,029,691
Creditors Due Within One Year £ 410,009
Cash Bank In Hand £ 488,222
Share Capital Allotted Called Up Paid £ 250
Par Value Share 1631 each
Number Shares Allotted £ 250
Tangible Fixed Assets Increase Decrease From Revaluations £ 300,000
Tangible Fixed Assets Disposals £ 30,144
Tangible Fixed Assets Cost Or Valuation £ 5,002,988
Tangible Fixed Assets Depreciation Charged In Period £ 2
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,991
Capital Redemption Reserve £ 3,239,144
Creditors Due After One Year £ 65,000

Companies near to H.H.KEYS ESTATES ltd.

Information about the Private Limited Company H.H.KEYS ESTATES 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: 2016.07.06. Reload the data