Founded in 2000, Keystone Properties (belfast), classified under reg no. NI039636 is an active company. Currently registered at 2nd Floor, The Lanyon Building BT15 3HL, Belfast the company has been in the business for 25 years. Its financial year was closed on Tue, 23rd Dec and its latest financial statement was filed on December 31, 2021. Since June 26, 2017 Keystone Properties (belfast) Limited is no longer carrying the name Allen Hassard Properties.
The company has one director. Darren G., appointed on 31 May 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David H. who worked with the the company until 1 February 2017.
| Office Address | 2nd Floor, The Lanyon Building |
| Office Address2 | Jennymount Business Park, 10 North Derby Street |
| Town | Belfast |
| Post code | BT15 3HL |
| 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 | 23rd December |
| Company age | 25 years old |
| Account next due date | Sun, 24th Dec 2023 (564 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 31 May 2022
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 |
| Ceased 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 | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from December 31, 2023 to December 30, 2023 filed on: 23rd, December 2024 |
accounts | Free Download (1 page) |
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