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KEYNOTE INVESTMENT CO. LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

KEYNOTE INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01069238
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 300
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ALTER ARTICLES 02/12/2014
Form type: RES01
Date: 2015.04.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
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DIRECTOR APPOINTED JEREMY ROBERT GOLKER
Form type: AP01
Date: 2014.09.17
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DIRECTOR APPOINTED BENJAMIN DANIEL ROSENFELDER
Form type: AP01
Date: 2014.09.17
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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ALTER ARTICLES 12/09/2013
Form type: RES01
Date: 2013.10.29
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / FAY FABER / 08/08/2010
Form type: CH01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FABER / 08/08/2010
Form type: CH01
Date: 2010.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.09.04
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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REGISTERED OFFICE CHANGED ON 03/12/03 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 9LA
Form type: 287
Date: 2003.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.22
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NC INC ALREADY ADJUSTED 03/01/97
Form type: SRES04
Date: 1997.01.14
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£ NC 100/1000000, 03/01/97
Form type: 123
Date: 1997.01.14
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AD 03/01/97---------, £ SI [email protected]=200, £ IC 100/300
Form type: 88(2)R
Date: 1997.01.14
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DISTRIBUTION OF SHARES 03/01/97
Form type: SRES13
Date: 1997.01.14
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.26

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Company directors and board members:

PRAVIN KHAGRAM (current)
Secretary, 1992.08.08
127 KINGS ROAD RAYNERS LANE , HARROW
HA2 9LD, MIDDLESEX
BERNARD FABER (current)
Director, 1992.08.08
18 HIGHFIELD GARDENS , LONDON
NW11 9HB
FAY FABER (current)
Director, 1992.08.08
18 HIGHFIELD GARDENS , LONDON
NW11 9HB
JEREMY ROBERT GOLKER (current)
Director, LECTURER, 2014.09.03
19 WOODLANDS , LONDON
NW11 9QJ
ENGLAND
BENJAMIN DANIEL ROSENFELDER (current)
Director, LECTURER, 2014.09.03
145 LEESIDE CRESCENT , LONDON
NW11 0JN
ENGLAND

Companies near to KEYNOTE INVESTMENT CO. ltd.

Information about the Private Limited Company KEYNOTE INVESTMENT CO. 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