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KECO PROPERTIES INVESTMENT COMPANY LIMITED

Learn more about KECO PROPERTIES INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD, MIDDX, HA6 1BP

KECO PROPERTIES INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00800870
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.14
last member list: 2015.07.24
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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PREVEXT FROM 31/08/2014 TO 31/12/2014
Form type: AA01
Date: 2015.05.06
£2.95
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIE ELLEN CARNEIRO / 28/08/2013
Form type: CH03
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELLEN CARNEIRO / 28/08/2013
Form type: CH01
Date: 2013.10.01
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE CARNEIRO / 31/07/2013
Form type: CH01
Date: 2013.07.31
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.22
£2.95
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE CARNEIRO / 24/07/2010
Form type: CH01
Date: 2010.08.19
£2.95
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
Child documents:
Document type: ANNOTATION
Date: 2007.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/07
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REGISTERED OFFICE CHANGED ON 03/11/07 FROM:, 219 NORTHFIELD AVENUE, EALING, LONDON, W13 9QU
Form type: 287
Date: 2007.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ADOPT MEM AND ARTS 03/07/98
Form type: SRES01
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/98 FROM:, 27 GREENFORD AVENUE, LONDON, W7 1LP
Form type: 287
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.22

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Company directors and board members:

MARIE ELLEN CARNEIRO (current)
Secretary, 1991.07.24
60 FOLKSWORTH ROAD NORMAN CROSS , PETERBOROUGH
PE7 3SP
ENGLAND
MARIE ELLEN CARNEIRO (current)
Director, LETTING AGENT, 1991.07.24
60 FOLKSWORTH ROAD NORMAN CROSS , PETERBOROUGH
PE7 3SP
ENGLAND
PENELOPE ANNE CARNEIRO (current)
Director, LETTING AGENT, 1991.07.24
72A ELM ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SX
ENGLAND
Date 2014.12.31
Tangible Fixed Assets £ 206,000
Current Assets £ 20,225
Debtors £ 609
Profit Loss Account Reserve £ 25,116
Revaluation Reserve £ 195,335
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 220,551
Net Current Assets Liabilities £ 14,551
Creditors Due Within One Year £ 5,674
Cash Bank In Hand £ 19,616
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 206,000
Tangible Fixed Assets Cost Or Valuation £ 206,000

Companies near to KECO PROPERTIES INVESTMENT COMPANY ltd.

Information about the Private Limited Company KECO PROPERTIES INVESTMENT COMPANY 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: 2016.06.05. Reload the data