| Company Name | Keyholder Homes Ltd |
|---|---|
| Director | Nicholas Elias |
| Company Status | Active |
| Company Number | 05987386 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2006(17 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nicholas Elias |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Property Developer And Letting Agent. |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Secretary Name | Griffin Chapman Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 February 2007(3 months, 1 week after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | 4&5 The Cedars Apex12 Old Ipswich Road Ardleigh Colchester Essex CO7 7QR |
| Secretary Name | Stuart Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 08 February 2007) |
| Role | Accountant |
| Correspondence Address | Beocets End 2 Cobble Row Colchester Essex CO3 0GN |
| Director Name | SJD (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2006(same day as company formation) |
| Correspondence Address | High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicholas Elias 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 4 weeks from now) |
Filing History
| 8 December 2017 | Change of details for Nicholas Elias as a person with significant control on 8 December 2017 (2 pages) |
|---|---|
| 8 December 2017 | Director's details changed for Nicholas Elias on 8 December 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
| 3 November 2017 | Director's details changed for Nicholas Elias on 3 November 2017 (2 pages) |
| 10 October 2017 | Secretary's details changed for Griffin Chapman Ltd on 10 October 2017 (1 page) |
| 19 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 11 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 15 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 16 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 9 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from Blackburn House 32 a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Blackburn House 32 a Crouch Street Colchester Essex CO3 3HH on 7 December 2012 (1 page) |
| 26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 26 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 December 2009 | Secretary's details changed for Griffin Chapman Ltd on 31 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Nicholas Elias on 31 October 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 21 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 8 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Secretary resigned (1 page) |
| 8 March 2007 | Director resigned (1 page) |
| 11 December 2006 | New director appointed (2 pages) |
| 11 December 2006 | Registered office changed on 11/12/06 from: 14 edward paxman gardens colchester essex CO1 2NL (1 page) |
| 11 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 11 December 2006 | New secretary appointed (2 pages) |
| 2 November 2006 | Incorporation (13 pages) |