Keystone Properties (belfast) Limited BELFAST


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.

Keystone Properties (belfast) Limited Address / Contact

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

Company Information / Profile

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

Company staff

Paul M.

Position: Director

Appointed: 01 February 2017

Mark A.

Position: Director

Appointed: 14 November 2000

David H.

Position: Director

Appointed: 14 November 2000

Resigned: 01 February 2017

David H.

Position: Secretary

Appointed: 14 November 2000

Resigned: 01 February 2017

People with significant control

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

Company previous names

Allen Hassard Properties June 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Current Assets379 944379 903411 615447 925
Other
Creditors1 005 0821 005 14260 758607 239
Fixed Assets18 70618 7065 470 71412 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 23730 217
Total Assets Less Current Liabilities-606 432-606 533-587 24712 354 127
Advances Credits Directors247 431992 431  
Advances Credits Made In Period Directors2 400   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2018
filed on: 27th, September 2019
Free Download (5 pages)

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