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KEYSTONE HOUSE LIMITED

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

Company details

FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT

KEYSTONE HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00718124
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.16
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78109 - Other activities of employment placement agencies

Previous names:

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: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.19
Form type: LATEST SOC
Document description: 19/09/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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COMPANY NAME CHANGED KEYSTONE EMPLOYMENT AGENCY LIMITED, CERTIFICATE ISSUED ON 12/08/14
Form type: CERTNM
Date: 2014.08.12
Child documents:
Document type: ANNOTATION
Date: 2014.08.12
Form type: RES15
Document description: CHANGE OF NAME 12/08/2014
Document type: ANNOTATION
Date: 2014.08.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 007181240004
Form type: MR01
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
Form type: TM01
Date: 2013.07.16
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN NORRIS / 18/08/2012
Form type: CH03
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.08.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES NORRIS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORRIS / 01/10/2009
Form type: CH01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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DIRECTOR APPOINTED MR PETER NORRIS
Form type: 288a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
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REGISTERED OFFICE CHANGED ON 01/03/05 FROM:, PREMIER HOUSE, 309 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 8LU
Form type: 287
Date: 2005.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.01
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.30
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29

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Company directors and board members:

DAVID JOHN NORRIS (current)
Secretary, 2006.02.15
FIRST FLOOR 47-57 MARYLEBONE LANE , LONDON
W1U 2NT
PETER NORRIS (current)
Director, MANAGING DIRECTOR, 1991.12.31
PARSONAGE FARM , SUTTON BY DOVER
CT15 5DH, KENT
ROBIN JAMES NORRIS (current)
Director, 2006.02.15
272-276 PENTONVILLE ROAD , LONDON
N1 9JY
FRANCES MARIA HARBER (resigned)
Secretary, 1997.01.09 - 2006.02.15
OAKTREES 14 OAK WAY , STUDHAM
LU6 2PE, BEDFORDSHIRE
JAMES NORRIS (resigned)
Secretary, 1991.12.31 - 1997.01.09
11 HOLMCOTE GARDENS , LONDON
N5 2EP
JAMES NORRIS (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.31 - 1991.04.01
11 HOLMCOTE GARDENS , LONDON
N5 2EP
PETER JOHN NORRIS (resigned)
Director, 2008.03.05 - 2013.07.16
16 THE AVENUE , HORNCHURCH
RM12 4JL, ESSEX
ENGLAND
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,472,447 + 59.99 % £ 920,330
Tangible Fixed Assets £ 1,472,447 + 59.99 % £ 920,330
Current Assets £ 1,725,096 - 28.95 % £ 2,427,855
Tangible Fixed Assets Depreciation £ 707,929 + 3.28 % £ 685,429
Debtors £ 1,725,096 - 28.74 % £ 2,420,682
Shareholder Funds £ 2,302,272 + 10.87 % £ 2,076,557
Profit Loss Account Reserve £ 2,202,272 + 11.42 % £ 1,976,557
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 2,302,272 + 10.87 % £ 2,076,557
Total Assets Less Current Liabilities £ 2,302,272 + 10.87 % £ 2,076,557
Net Current Assets Liabilities £ 829,825 - 28.23 % £ 1,156,227
Creditors Due Within One Year £ 895,271 - 29.6 % £ 1,271,628
Tangible Fixed Assets Cost Or Valuation £ 2,180,376 + 35.78 % £ 1,605,759
Cash Bank In Hand £ 7,173

Companies near to KEYSTONE HOUSE ltd.

Information about the Private Limited Company KEYSTONE HOUSE 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: 2016.05.29. Reload the data