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 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
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 |
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 |