Founded in 2000, Keystone Properties (belfast), classified under reg no. NI039636 is an active company. Currently registered at C/o A&l Goodbody Northern Ireland 42-46 BT1 5EF, Belfast the company has been in the business for 21 years. Its financial year was closed on Tue, 28th Dec and its latest financial statement was filed on December 31, 2019. Since June 26, 2017 Keystone Properties (belfast) Limited is no longer carrying the name Allen Hassard Properties.
The company has 2 directors, namely Paul M., Mark A.. Of them, Mark A. has been with the company the longest, being appointed on 14 November 2000 and Paul M. has been with the company for the least time - from 1 February 2017. Currenlty, the company lists one former director, whose name is David H. and who left the the company on 1 February 2017. In addition, there is one former secretary - David H. who worked with the the company until 1 February 2017.
| Office Address | C/o A&l Goodbody Northern Ireland 42-46 |
| Office Address2 | Fountain Street |
| Town | Belfast |
| Post code | BT1 5EF |
| Country of origin | United Kingdom |
| Registration Number | NI039636 |
| Date of Incorporation | Tue, 14th Nov 2000 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th December |
| Company age | 21 years old |
| Account next due date | Tue, 28th Sep 2021 (249 days left) |
| Account last made up date | Tue, 31st Dec 2019 |
| Next confirmation statement due date | Sun, 28th Nov 2021 (2021-11-28) |
| Last confirmation statement dated | Sat, 14th Nov 2020 |
Position: Director
Appointed: 01 February 2017
Position: Director
Appointed: 14 November 2000
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Allen Investments Limited from Road Town, Virgin Islands, British. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ronald A. This PSC owns 25-50% shares. The third one is Lisa A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Allen Investments Limited
C/O Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
| Legal authority | The Bvi Business Companies Act, 2004 |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs |
| Registration number | 1976198 |
| Notified on | 13 April 2018 |
| Nature of control: |
75,01-100% shares |
Ronald A.
| Notified on | 1 February 2017 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% shares |
Lisa A.
| Notified on | 1 February 2017 |
| Ceased on | 13 April 2018 |
| Nature of control: |
25-50% shares |
| Allen Hassard Properties | June 26, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | ||||
| Current Assets | 379 944 | 379 903 | 411 615 | 447 925 |
| Other | ||||
| Creditors | 1 005 082 | 1 005 142 | 60 758 | 607 239 |
| Fixed Assets | 18 706 | 18 706 | 5 470 714 | 12 483 224 |
| Net Current Assets Liabilities | -625 138 | -625 239 | -6 057 961 | -129 097 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 27 237 | 30 217 | ||
| Total Assets Less Current Liabilities | -606 432 | -606 533 | -587 247 | 12 354 127 |
| Advances Credits Directors | 247 431 | 992 431 | ||
| Advances Credits Made In Period Directors | 2 400 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 |
accounts | Free Download (5 pages) |
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