Founded in 1950, H.w.keil, classified under reg no. 00489427 is an active company. Currently registered at 154 Brompton Road SW3 1HX, London the company has been in the business for 74 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 154 Brompton Road |
| Office Address2 | (4th Floor) |
| Town | London |
| Post code | SW3 1HX |
| Country of origin | United Kingdom |
| Registration Number | 00489427 |
| Date of Incorporation | Thu, 14th Dec 1950 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 74 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Secretary
Appointed: 14 June 2016
Position: Director
Appointed: 29 October 2012
Position: Secretary
Appointed: 13 January 2012
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Justin K. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Susannah S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samantha K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Justin K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Susannah S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Samantha K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 5 759 902 | 5 648 553 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 544 485 | 515 485 | 388 515 | ||
| Current Assets | 980 697 | 490 413 | 775 210 | 716 011 | 576 940 |
| Debtors | 249 910 | 38 935 | 71 225 | 41 026 | 28 925 |
| Other Debtors | 33 314 | 3 116 | 2 523 | ||
| Property Plant Equipment | 1 305 800 | 1 305 800 | 1 305 800 | ||
| Total Inventories | 159 500 | 159 500 | 159 500 | ||
| Cash Bank In Hand | 419 277 | 291 478 | |||
| Net Assets Liabilities Including Pension Asset Liability | 5 759 902 | 5 648 553 | |||
| Stocks Inventory | 311 510 | 160 000 | |||
| Tangible Fixed Assets | 55 251 | 54 412 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 000 | 1 000 | |||
| Profit Loss Account Reserve | 798 597 | 687 248 | |||
| Shareholder Funds | 5 759 902 | 5 648 553 | |||
| Other | |||||
| Amounts Owed To Group Undertakings | 96 806 | 96 806 | 94 566 | ||
| Average Number Employees During Period | 3 | 4 | 4 | ||
| Corporation Tax Payable | 1 416 | ||||
| Creditors | 197 883 | 148 985 | 139 512 | ||
| Disposals Investment Property Fair Value Model | 50 000 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 575 000 | ||||
| Investment Property | 3 935 000 | 3 935 000 | 5 460 000 | ||
| Investment Property Fair Value Model | 3 935 000 | 3 935 000 | 5 460 000 | ||
| Investments Fixed Assets | 6 706 213 | 5 305 161 | 3 096 | 3 096 | 3 096 |
| Other Creditors | 39 718 | 38 968 | 37 597 | ||
| Other Investments Other Than Loans | 3 096 | 3 096 | 3 096 | ||
| Other Taxation Social Security Payable | 5 585 | ||||
| Property Plant Equipment Gross Cost | 1 305 800 | 1 305 800 | |||
| Trade Creditors Trade Payables | 61 359 | 13 211 | 348 | ||
| Trade Debtors Trade Receivables | 37 911 | 37 910 | 26 402 | ||
| Creditors Due Within One Year | 1 979 887 | 199 061 | |||
| Fixed Assets | 6 761 464 | 5 359 573 | |||
| Net Current Assets Liabilities | -999 190 | 291 352 | |||
| Number Shares Allotted | 1 000 | ||||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Charges | 2 372 | 2 372 | |||
| Revaluation Reserve | 4 960 305 | 4 960 305 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||
| Tangible Fixed Assets Additions | 376 | ||||
| Tangible Fixed Assets Cost Or Valuation | 119 866 | 118 925 | |||
| Tangible Fixed Assets Depreciation | 64 615 | 64 513 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 1 215 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 317 | ||||
| Tangible Fixed Assets Disposals | 1 317 | ||||
| Total Assets Less Current Liabilities | 5 762 274 | 5 650 925 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 27th, June 2023 |
accounts | Free Download (10 pages) |
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