KEYCHARGE LIMITED - BEXLEY


Company Profile Company Filings

Overview

KEYCHARGE LIMITED is a Private Limited Company from BEXLEY ENGLAND and has the status: Active.
KEYCHARGE LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03090826. The accounts status is MICRO ENTITY and accounts are next due on 30/05/2024.

KEYCHARGE LIMITED - BEXLEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 30/08/2022 30/05/2024

Registered Office

18 WOODLANDS PARK
BEXLEY
DA5 2EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANCARLO PIETRO QUARADEGHINI Nov 1970 British Director 2018-09-01 CURRENT
ANNIE QUARADEGHINI French Director 1995-08-22 CURRENT
MARIE-HELENE COLLINS May 1976 British Director 2012-08-29 CURRENT
ANNIE QUARADEGHINI French Secretary 1995-08-22 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-08-14 UNTIL 1995-08-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-14 UNTIL 1995-08-22 RESIGNED
MR GIANCARLO PIERO QUARADEHINI Nov 1970 British Director 1995-08-22 UNTIL 2007-08-31 RESIGNED
MR GIANCARLO PIETRO QUARADEGHINI Nov 1970 British Director 2012-08-29 UNTIL 2016-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annie Quaradeghini 2016-04-06 7/1946 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINDENE LIMITED CHELSMFORD ... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AMBASSADOR COURT (LONDON) LIMITED BEXLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ROCCHETTA LTD BEXLEY UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Keycharge Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 30-08-2023 £317,793 equity
Keycharge Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 30-08-2022 £295,411 equity
Keycharge Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 30-08-2021 £262,923 equity
Keycharge Limited - Accounts to registrar (filleted) - small 18.2 2021-06-01 30-08-2020 £227,797 equity
Keycharge Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 30-08-2019 £207,158 equity
Keycharge Limited - Accounts to registrar (filleted) - small 18.2 2019-07-23 30-08-2018 £175,269 equity
Keycharge Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £141,122 equity
Keycharge Limited - Abbreviated accounts 16.3 2017-05-30 31-08-2016 £28,120 Cash £139,892 equity
Keycharge Limited - Abbreviated accounts 16.1 2016-05-26 31-08-2015 £36,843 Cash £135,827 equity
Keycharge Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £30,292 Cash £165,315 equity

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