KEYTRADES LIMITED - LONDON


Company Profile Company Filings

Overview

KEYTRADES LIMITED is a Private Limited Company from LONDON and has the status: Active.
KEYTRADES LIMITED was incorporated 26 years ago on 19/05/1998 and has the registered number: 03566760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

KEYTRADES LIMITED - LONDON

This company is listed in the following categories:
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
28 / 9 30/09/2022 28/06/2024

Registered Office

36-38 WESTBOURNE GROVE
LONDON
W2 5SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE BUSINESS SETUP LTD Corporate Secretary 2014-02-25 CURRENT
MR DAVID JOHN SLOANE Jun 1949 British Director 2014-10-01 CURRENT
LADY ANNE SAMUELS Dec 1925 British Director 1998-05-19 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-19 UNTIL 1998-05-19 RESIGNED
THE BUSINESS SETUP LTD Corporate Secretary 1998-05-19 UNTIL 1998-06-24 RESIGNED
THE BUSINESS SETUP LTD Corporate Secretary 2009-05-11 UNTIL 2009-05-31 RESIGNED
MR BENJAMIN LAWRENCE SLOANE Apr 1985 British Director 2021-02-01 UNTIL 2022-11-22 RESIGNED
MS RUTH STONE Sep 1952 British Secretary 1998-06-24 UNTIL 2014-10-01 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 1998-05-19 UNTIL 1998-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Sloane 2016-04-06 6/1949 Significant influence or control
Newhcl Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.F.DAVIS(BUILDERS)LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
1707 PROPERTIES LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VALEBECK LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
POP MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
UTOPIA TV LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59133 - Television programme distribution activities
NEWHCL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LA SAMUELS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DARUMIAN PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LYNDALE ASSOCIATES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EVALUE INSIGHTS LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BOUNTIXP LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GLADDEN LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
10-18 MANOR GARDENS LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LETTINGS COLLECTIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SLOANE & CO LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KEYTRADES LIMITED 2023-09-29 30-09-2022 £28,630 Cash
KEYTRADES LIMITED 2022-09-28 30-09-2021 £21,674 Cash
KEYTRADES LIMITED 2021-09-28 30-09-2020 £26,593 Cash
KEYTRADES LIMITED 2020-12-18 30-09-2019 £113,602 Cash
KEYTRADES LIMITED 2019-06-28 30-09-2018 £13,186 Cash
KEYTRADES LIMITED 2018-06-29 30-09-2017 £34,221 Cash
KEYTRADES LIMITED 2017-06-09 30-09-2016 £24,985 Cash £115,124 equity
Abbreviated Company Accounts - KEYTRADES LIMITED 2016-04-21 30-09-2015 £18,858 Cash £109,141 equity
Abbreviated Company Accounts - KEYTRADES LIMITED 2015-06-27 30-09-2014 £3,656 Cash £96,074 equity

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