KEENE & SONS LIMITED
Active - Accounts Filed
General Information
NAME
KEENE & SONS LIMITED
COMPANY NUMBER
03875769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/1999
(25years old)
WEBSITE
www.briankeene.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AT
c/o Bulldog Global Financial Ser
Warnford Court
London
EC2N 2AT
EC2N 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEENE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEENE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEENE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON CORPORATE ADMINISTRATION LTD 30/09/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 36 |
View Report |
|
LONDON PROFESSIONAL MANAGEMENT LTD 30/09/2014 - Present (10 years and 1 months) Born in N/A |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
11/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
11/11/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 09/04/2015 | BULLDOG NOMINEE DIRECTORS UK LIMITED (919213277) has left the board |
| 09/04/2015 | New Board Member LONDON PROFESSIONAL MANAGEMENT LTD (919139717) Appointed |
| 06/04/2015 | BULLDOG NOMINEE SECRETARIES UK LIMITED (919213306) has left the board |
| 06/04/2015 | New Company Secretary LONDON CORPORATE ADMINISTRATION LTD (919139696) Appointed |
| 26/11/2014 | New Annual Return filed |
| 30/10/2014 | Change in Reg. Office |
| 29/10/2014 | New Board Member BULLDOG NOMINEE DIRECTORS UK LIMITED (919213277) Appointed |
| 29/10/2014 | Marios Tofaros (913783840) has left the board |
| 29/10/2014 | AMICORP (UK) SECRETARIES LIMITED (907641434) has left the board |
| 29/10/2014 | New Board Member Despoina Zinonos (919213253) Appointed |
| 29/10/2014 | New Company Secretary BULLDOG NOMINEE SECRETARIES UK LIMITED (919213306) Appointed |
| 29/10/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 05/08/2013 | Marios Tofaros (918009676) has left the board |
| 05/08/2013 | New Board Member Marios Tofaros (913783840) Appointed |
| 29/07/2013 | Despoina Zinonos (916533793) has left the board |
| 29/07/2013 | New Board Member Marios Tofaros (918009676) Appointed |
| 06/07/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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