KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
Active - Accounts Filed
General Information
NAME
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
COMPANY NUMBER
04177539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/03/2001
(23 years and 8 months old)
WEBSITE
http://stmodwen.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
12/03/2001
16/10/2001
MAWLAW 545 LIMITED
BIRMINGHAM
B31 2TS
Telephone: 01212229400
TPS: No
Park Point
17 High Street
Northfield
Birmingham, West Midlands
B31 2UQ
Telephone: 2229400
Two Devon Way Longbridge
Birmingham
B31 2TS
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 |
|---|---|---|---|
| 22/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 11/09/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEY PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Active - Accounts Filed | View Report |
| KEY PROPERTY (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEY PROPERTY INVESTMENTS (NUMBER TWO) 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 KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEY PROPERTY INVESTMENTS (NUMBER TWO) 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 |
|---|---|---|---|---|
|
26/10/2001 - Present (23 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 21 Past: 25 |
View Report |
|
26/10/2001 - Present (23 years and 1 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
26/10/2001 - Present (23 years and 1 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 13 Past: 8 |
View Report |
|
01/05/2006 - Present (18 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
ST. MODWEN CORPORATE SERVICES LIMITED 28/11/2008 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Annual Accounts. (AA) | accounts | |
| 13/03/2024 | Confirmation Statement (CS01) | other | |
| 11/09/2023 | Annual Accounts. (AA) | accounts | |
| 09/08/2023 | Appointment of director (AP01) | officers | |
| 04/08/2023 | Termination of appointment of director (TM01) | officers | |
| 27/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/04/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/03/2023 | Confirmation Statement (CS01) | other | |
| 01/03/2023 | Appointment of director (AP01) | officers | |
| 03/02/2023 | Termination of appointment of director (TM01) | officers | |
| 02/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/07/2022 | Change of corporate secretary’s details (CH04) | officers | |
| 25/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/07/2022 | Change of registered office address (AD01) | registeredAddress | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 25/07/2022 | Change of director’s details (CH01) | officers | |
| 13/04/2022 | Appointment of director (AP01) | officers | |
| 13/04/2022 | Termination of appointment of director (TM01) | officers | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 02/07/2021 | Annual Accounts. (AA) | accounts | |
| 25/03/2021 | Termination of appointment of director (TM01) | officers | |
| 25/03/2021 | Appointment of director (AP01) | officers | |
| 15/03/2021 | Confirmation Statement (CS01) | other | |
| 12/02/2021 | Appointment of director (AP01) | officers | |
| 01/02/2021 | Termination of appointment of director (TM01) | officers | |
| 17/08/2020 | Annual Accounts. (AA) | accounts | |
| 22/04/2020 | Appointment of director (AP01) | officers | |
| 22/04/2020 | Termination of appointment of director (TM01) | officers | |
| 25/03/2020 | Confirmation Statement (CS01) | other | |
| 28/08/2019 | Annual Accounts. (AA) | accounts | |
| 07/08/2019 | Termination of appointment of director (TM01) | officers | |
| 04/07/2019 | Termination of appointment of director (TM01) | officers | |
| 18/03/2019 | Confirmation Statement (CS01) | other | |
| 05/09/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Change of director’s details (CH01) | officers | |
| 01/05/2018 | Termination of appointment of director (TM01) | officers | |
| 01/05/2018 | Appointment of director (AP01) | officers | |
| 23/03/2018 | Confirmation Statement (CS01) | other | |
| 13/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/08/2017 | Annual Accounts. (AA) | accounts | |
| 07/07/2017 | Termination of appointment of director (TM01) | officers | |
| 07/07/2017 | Appointment of director (AP01) | officers | |
| 07/07/2017 | Termination of appointment of director (TM01) | officers | |
| 04/07/2017 | Appointment of director (AP01) | officers | |
| 04/07/2017 | Termination of appointment of director (TM01) | officers | |
| 28/03/2017 | Confirmation Statement (CS01) | other | |
| 09/03/2017 | Change of director’s details (CH01) | officers | |
| 08/03/2017 | Change of director’s details (CH01) | officers | |
| 08/03/2017 | Change of director’s details (CH01) | officers | |
| 23/12/2016 | Registration of a Charge (MR01) | mortgages | |
| 12/12/2016 | Termination of appointment of director (TM01) | officers | |
| 02/08/2016 | Annual Accounts. (AA) | accounts | |
| 04/07/2016 | Change of director’s details (CH01) | officers | |
| 22/06/2016 | Change of corporate secretary’s details (CH04) | officers | |
| 22/03/2016 | Annual Return (AR01) | returns | |
| 19/11/2015 | Change of director’s details (CH01) | officers | |
| 03/11/2015 | Termination of appointment of director (TM01) | officers | |
| 03/11/2015 | Appointment of director (AP01) | officers | |
| 08/09/2015 | Annual Accounts. (AA) | accounts | |
| 27/08/2015 | Change of director’s details (CH01) | officers | |
| 27/08/2015 | Change of director’s details (CH01) | officers | |
| 27/08/2015 | Change of director’s details (CH01) | officers | |
| 27/08/2015 | Change of director’s details (CH01) | officers | |
| 04/06/2015 | Termination of appointment of director (TM01) | officers | |
| 04/06/2015 | Appointment of director (AP01) | officers | |
| 30/04/2015 | Change of director’s details (CH01) | officers | |
| 16/03/2015 | Annual Return (AR01) | returns | |
| 06/03/2015 | Appointment of director (AP01) | officers | |
| 09/12/2014 | Appointment of director (AP01) | officers | |
| 09/12/2014 | Termination of appointment of director (TM01) | officers | |
| 07/11/2014 | Change of director’s details (CH01) | officers | |
| 07/11/2014 | Change of director’s details (CH01) | officers | |
| 30/10/2014 | Change of registered office address (AD01) | registeredAddress | |
| 31/07/2014 | Annual Accounts. (AA) | accounts | |
| 04/04/2014 | Annual Return (AR01) | returns | |
| 18/06/2013 | Annual Accounts. (AA) | accounts | |
| 17/04/2013 | Annual Return (AR01) | returns | |
| 17/04/2013 | Change of director’s details (CH01) | officers | |
| 17/04/2013 | Change of director’s details (CH01) | officers | |
| 17/04/2013 | Change of director’s details (CH01) | officers | |
| 17/04/2013 | Change of director’s details (CH01) | officers | |
| 31/08/2012 | Annual Accounts. (AA) | accounts | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/07/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 13/04/2012 | Annual Return (AR01) | returns | |
| 12/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/09/2011 | Annual Accounts. (AA) | accounts | |
| 10/05/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 10/05/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Appointment of director (AP01) | officers | |
| 26/11/2010 | Termination of appointment of director (TM01) | officers | |
| 24/11/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/11/2010 | No description (RESOLUTIONS) | other | |
| 08/09/2010 | Appointment of director (AP01) | officers | |
| 25/05/2010 | Annual Accounts. (AA) | accounts | |
| 30/04/2010 | Annual Return (AR01) | returns | |
| 01/10/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Annual Return. (363A) | returns | |
| 08/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/09/2008 | Annual Accounts. (AA) | accounts | |
| 23/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/04/2008 | Annual Return. (363A) | returns | |
| 01/09/2007 | Annual Accounts. (AA) | accounts | |
| 20/07/2007 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 16/08/2023 | New Board Member Sarwjit Sambhi (927618714) Appointed |
| 11/08/2023 | New Board Member Sarwjit Sambhi (931225223) Appointed |
| 08/08/2023 | Olivia Clare Troughton (917522925) has left the board |
| 17/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 07/02/2023 | Philip Alexander Robins (925478004) has left the board |
| 07/09/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 22/04/2022 | New Board Member Philip Alexander Robins (925478004) Appointed |
| 15/04/2022 | New Board Member Philip Alexander Robins (929475974) Appointed |
| 15/04/2022 | Guy Charles Gusterson (915093737) has left the board |
| 29/03/2021 | New Board Member Lisa Ann Katherine Minns (928128722) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Board Member Robert David Howell Williams (908125623) Appointed |
| 24/12/2020 | New Company Secretary ST. MODWEN CORPORATE SERVICES LIMITED (913685098) Appointed |
| 21/08/2020 | New Accounts filed |
| 24/04/2020 | Robert Jan Hudson (920153399) has left the board |
| 24/04/2020 | New Board Member Rupert Joseland (910202473) Appointed |
| 11/04/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 09/08/2019 | Rupert Timothy Wood (912674418) has left the board |
| 08/07/2019 | Timothy Alex Seddon (907351282) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 03/05/2018 | Richard James Bannister (919028919) has left the board |
| 03/05/2018 | New Board Member Andrew David Eames (923987678) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 11/07/2017 | Steven Paul Knowles (919028850) has left the board |
| 11/07/2017 | New Board Member Richard James Bannister (919028919) Appointed |
| 06/07/2017 | New Board Member Guy Charles Gusterson (915093737) Appointed |
| 06/07/2017 | Stephen Francis Prosser (910176099) has left the board |
| 01/04/2017 | New Annual Return filed |
| 14/12/2016 | William Alder Oliver (903551825) has left the board |
| 05/08/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 05/11/2015 | Andrew Taylor (913487639) has left the board |
| 05/11/2015 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 11/09/2015 | New Accounts filed |
| 08/06/2015 | Michael Edward Dunn (915643887) has left the board |
| 08/06/2015 | New Board Member Andrew Taylor (913487639) Appointed |
| 20/03/2015 | New Annual Return filed |
| 10/03/2015 | New Board Member Steven Paul Knowles (919028850) Appointed |
| 11/12/2014 | New Board Member Stephen Francis Prosser (910176099) Appointed |
| 11/12/2014 | John Andrew William Dodds (902732506) has left the board |
| 03/11/2014 | Change in Reg. Office |
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