Keyserville Limited in Hythe KENT

Keyserville Limited KENT

Founded in 2005, Keyserville, classified under reg no. 05336934 is an active company. Currently registered at 15 Alexandra Corniche CT21 5RW, Kent the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Hesdie F., appointed on 2 March 2005. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Keyserville Limited Address / Contact

Office Address	15 Alexandra Corniche
Office Address2	Hythe
Town	Kent
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05336934
Date of Incorporation	Wed, 19th Jan 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Hesdie F.

Position: Director

Appointed: 02 March 2005

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 18 May 2021

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 19 January 2005

Resigned: 02 March 2005

Dj & M Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 January 2005

Resigned: 02 November 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Hesdi F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hesdi F.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100		100
Par Value Share		1	1	1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, March 2022	accounts	Free Download (2 pages)
TM02	Tue, 18th May 2021 - the day secretary's appointment was terminated filed on: 18th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 8th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
TM02	Thu, 28th May 2015 - the day secretary's appointment was terminated filed on: 28th, May 2015	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 28th May 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
CH01	On Fri, 9th Mar 2012 director's details were changed filed on: 9th, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
TM02	Wed, 2nd Nov 2011 - the day secretary's appointment was terminated filed on: 2nd, November 2011	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 2nd Nov 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 11/12/06 from: 2 varne court folkstone kent CT20 3SU filed on: 11th, December 2006	address	Free Download (1 page)
287	Registered office changed on 11/12/06 from: 2 varne court folkstone kent CT20 3SU filed on: 11th, December 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 19th, September 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 13th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 08/04/05 from: 2 varne court folkestone kent CT20 3SU filed on: 8th, April 2005	address	Free Download (1 page)
287	Registered office changed on 08/04/05 from: 2 varne court folkestone kent CT20 3SU filed on: 8th, April 2005	address	Free Download (1 page)
288b	On Thu, 10th Mar 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288b	On Thu, 10th Mar 2005 Director resigned filed on: 10th, March 2005	officers	Free Download (1 page)
288a	On Thu, 10th Mar 2005 New director appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
288a	On Thu, 10th Mar 2005 New director appointed filed on: 10th, March 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2005	incorporation	Free Download (7 pages)

Keyserville Limited KENT

Keyserville Limited Address / Contact

Company Information / Profile

Company staff

Hesdie F.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Olaf S.

Dj & M Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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