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JOHN KEIL LIMITED

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

Company details

154 BROMPTON RD, LONDON, SW3 1HX

JOHN KEIL LIMITED on the map

Company type: Private Limited Company
Company number: 00611584
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.22
last member list: 2016.02.07
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1962.01.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1970.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.25
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.12.22
ALBION PROPERTIES LIMITED
LEGAL MORTGAGE - Outstanding on 2005.10.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.12.07

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 15000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.28
£2.95
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ADOPT ARTICLES 09/09/2015
Form type: RES01
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN KEIL
Form type: TM01
Date: 2015.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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SECRETARY'S CHANGE OF PARTICULARS / BONNIE PHILOMENA O'DWYER / 07/02/2012
Form type: CH03
Date: 2015.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.03
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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SECRETARY APPOINTED BONNIE PHILOMENA O'DWYER
Form type: AP03
Date: 2012.02.28
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APPOINTMENT TERMINATED, SECRETARY HELEN BAILEY
Form type: TM02
Date: 2012.02.28
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH BAILEY / 10/02/2011
Form type: CH03
Date: 2011.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.08
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DIRECTOR APPOINTED MR JUSTIN WILLIAM MACLEAN KEIL
Form type: AP01
Date: 2010.05.20
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MACLEAN KEIL / 09/02/2010
Form type: CH01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.30
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
£2.95
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RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.14

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Company directors and board members:

BONNIE PHILOMENA O'DWYER (current)
Secretary, 2012.02.01
154 BROMPTON RD LONDON ,
SW3 1HX
JUSTIN WILLIAM MACLEAN KEIL (current)
Director, RESEARCHER, 2010.02.25
154 BROMPTON RD LONDON ,
SW3 1HX
HELEN ELIZABETH BAILEY (resigned)
Secretary, 2007.08.23 - 2012.01.31
85 JAMESTOWN ROAD , LONDON
NW1 7DB
SUSAN ANNETTE LUCAS (resigned)
Secretary, 1992.02.07 - 1997.02.28
33 ALLEYN PARK , LONDON
SE21 8AT
DIANA YATES-WATSON (resigned)
Secretary, 1997.03.01 - 2007.08.23
FLAT 6 66 WESTBOURNE TERRACE , LONDON
W2 3UJ
MICHAEL JOHN HUGHES (resigned)
Director, 1992.02.07 - 1995.01.31
18 SANDWELL MANSIONS WEST END LANE , LONDON
NW6 1XL
JOHN MICHAEL MACLEAN KEIL (resigned)
Director, 1992.02.07 - 2015.04.23
FORELANDS FARM NEW STREET, STRATFIELD SAYE , READING
RG7 2EL, BERKSHIRE

Companies near to JOHN KEIL ltd.

Information about the Private Limited Company JOHN KEIL 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: 2016.05.21. Reload the data