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KEEPERING LIMITED

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

Company details

1 BURLINGTON GARDENS, CHISWICK, LONDON, W4 4LT

KEEPERING LIMITED on the map

Company type: Private Limited Company
Company number: 01059532
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.27
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company KEEPERING LIMITED is a Private Limited Company, registration number 01059532, established in United Kingdom on the 27. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on 1 BURLINGTON GARDENS, CHISWICK, LONDON, W4 4LT. Business of the company KEEPERING LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "25/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.12. The latest accounts are filed up to 2015.09.25. The latest annual return was filed up to 2015.11.05. We do not have any information about the company KEEPERING LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.09
next due date: 2017.06.25
overdue: NO
last made update: 2015.09.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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25/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 4
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25/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR FIONA MOUS
Form type: TM01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY HANDEL
Form type: TM01
Date: 2014.09.18
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25/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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25/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.10
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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25/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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25/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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SECRETARY APPOINTED LISA DANIELLE DE BEER
Form type: AP03
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA MOUS
Form type: TM02
Date: 2010.09.10
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25/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY MICHAEL WOLF HANDEL / 05/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA LINDA MARION MOUS / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ERIK ZANTINGH / 05/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA LINDA MARION MOUS / 05/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE FRASER GRAY / 05/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / LISA DANIELLE DE BEER / 05/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / GAUTHIER FRANCOIS DE BEER / 05/11/2009
Form type: CH01
Date: 2009.11.13
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25/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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SECRETARY APPOINTED FIONA LINDA MARION MOUS
Form type: 288a
Date: 2008.08.12
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APPOINTMENT TERMINATED SECRETARY SIDNEY HANDEL
Form type: 288b
Date: 2008.08.12
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DIRECTOR APPOINTED GAUTHIER FRANCOIS DE BEER
Form type: 288a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR WOLFGANG DOERFLER
Form type: 288b
Date: 2008.07.18
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DIRECTOR APPOINTED LISA DANIELLE DE BEER
Form type: 288a
Date: 2008.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/06
Form type: AA
Date: 2006.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
Child documents:
Document type: ANNOTATION
Date: 2006.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2005.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/03
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 1999.11.08

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Company directors and board members:

LISA DANIELLE DE BEER (current)
Secretary, 2010.08.09
FLAT 3 1 BURLINGTON GARDENS , LONDON
W4 4LT
UK
GAUTHIER FRANCOIS DE BEER (current)
Director, LOGISTICIAN, 2008.06.06
FLAT 3 1 BURLINGTON GARDENS , LONDON
W4 4LT
LISA DANIELLE DE BEER (current)
Director, PRESS OFFICER, 2008.06.06
FLAT 3 1 BURLINGTON GARDENS , LONDON
W4 4LT
LORRAINE FRASER GRAY (current)
Director, LEGAL SECRETARY, 1993.03.08
1 BURLINGTON GARDENS , LONDON
W4 4LT
JOHANNES ERIK ZANTINGH (current)
Director, BRAND DIRECTOR, 2007.09.10
1 BURLINGTON GARDENS CHIDWICK , LONDON
W4 4LT
SIDNEY MICHAEL WOLF HANDEL (resigned)
Secretary, 1991.11.05 - 2008.07.30
1 BURLINGTON GARDENS CHISWICK , LONDON
W4 4LT
FIONA LINDA MARION MOUS (resigned)
Secretary, MARKETING, 2008.07.30 - 2010.08.09
FLAT 4 1 BURLINGTON GARDENS , CHISWICK
W4 4LT, LONDON
JARED CHRISTOPHER CHEBIB (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.15 - 2003.12.22
1 BURLINGTON GARDENS , LONDON
W4 4LT
WOLFGANG JOHANNES DOERFLER (resigned)
Director, FINANCE DIRECTOR, 2005.11.14 - 2008.06.06
1 BURLINGTON GARDENS FLAT 3 , LONDON
W4 4LT
SIDNEY MICHAEL WOLF HANDEL (resigned)
Director, RETIRED, 1991.11.05 - 2014.08.22
1 BURLINGTON GARDENS CHISWICK , LONDON
W4 4LT
MELANIE SARAH JEAN KILBURN (resigned)
Director, ACTRESS, 1991.11.05 - 1992.03.07
1 BURLINGTON GARDENS CHISWICK , LONDON
W4 4LT
AMANDA ESTHER LIND (resigned)
Director, HORTICULTURALIST, 1991.11.05 - 2006.05.31
1 BURLINGTON GARDENS CHISWICK , LONDON
W4 4LT
STEPHEN CHARLES ROBERT LUKER (resigned)
Director, CITY BROKER, 1991.11.05 - 1995.12.15
FLAT 3 1 BURLINGTON GARDENS CHISWICK , LONDON
W4 4LT
DANIEL JOHN MESSIAS (resigned)
Director, PROPERTY, 2006.05.31 - 2007.09.10
FLAT 4 1 BURLINGTON GARDENS CHISWICK , LONDON
W4 4LT
FIONA LINDA MARION MOUS (resigned)
Director, MARKETING, 2007.09.10 - 2014.11.08
1 BURLINGTON GARDENS CHISWICK , LONDON
W4 4LT
JOHN YOUNG (resigned)
Director, MARKETING MANAGER, 2003.12.22 - 2005.12.28
FLAT 3 1 BURLINGTON GARDENS , LONDON
W4 4LT
Date 2013.09.25 2012.09.25
Current Assets £ 11 + 10 % £ 10
Debtors £ 11 + 10 % £ 10
Shareholder Funds £ 4 £ 4
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Total Assets Less Current Liabilities £ 4 £ 4
Net Current Assets Liabilities £ 4 £ 4
Creditors Due Within One Year £ 7 + 16.67 % £ 6

Companies near to KEEPERING ltd.

Information about the Private Limited Company KEEPERING 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: 2016.07.22. Reload the data