Founded in 1958, John Keil, classified under reg no. 00611584 is an active company. Currently registered at 154 Brompton Rd SW3 1HX, the company has been in the business for 66 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
There is a single director in the firm at the moment - Justin K., appointed on 25 February 2010. In addition, a secretary was appointed - Bonnie K., appointed on 1 February 2012. At the moment 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 Rd |
| Office Address2 | London |
| Town | |
| Post code | SW3 1HX |
| Country of origin | United Kingdom |
| Registration Number | 00611584 |
| Date of Incorporation | Mon, 22nd Sep 1958 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 66 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Secretary
Appointed: 01 February 2012
Position: Director
Appointed: 25 February 2010
The register of PSCs who own or control the company is made up of 3 names. As we researched, there is Justin K. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Suzannah S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Samantha K., who also meets the Companies House requirements to be indexed as a PSC. 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: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Suzannah S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 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 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 505 254 | 1 770 792 | 899 068 |
| Current Assets | 8 640 795 | 2 906 593 | 1 314 319 |
| Debtors | 962 880 | 963 140 | 242 590 |
| Net Assets Liabilities | 28 258 938 | 22 760 106 | 21 113 581 |
| Other Debtors | 894 358 | 892 143 | 192 746 |
| Property Plant Equipment | 1 019 223 | 1 065 137 | 1 087 677 |
| Total Inventories | 172 661 | 172 661 | 172 661 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 106 289 | 110 876 | 114 054 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Corporation Tax Payable | 221 580 | 166 375 | 116 530 |
| Creditors | 799 637 | 610 181 | 686 972 |
| Finished Goods Goods For Resale | 172 661 | 172 661 | 172 661 |
| Fixed Assets | 22 349 223 | 22 395 137 | 22 417 677 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 074 | 16 089 | |
| Investment Property | 21 330 000 | 21 330 000 | 21 330 000 |
| Investment Property Fair Value Model | 21 330 000 | 21 330 000 | |
| Net Current Assets Liabilities | 7 841 158 | 2 296 412 | 627 347 |
| Other Creditors | 430 016 | 376 597 | 498 921 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 487 | 12 911 | |
| Other Disposals Property Plant Equipment | 21 539 | 50 501 | |
| Other Taxation Social Security Payable | 89 711 | 62 831 | 54 560 |
| Property Plant Equipment Gross Cost | 1 125 512 | 1 176 013 | 1 201 731 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 931 443 | 1 931 443 | 1 931 443 |
| Total Additions Including From Business Combinations Property Plant Equipment | 72 040 | 76 219 | |
| Total Assets Less Current Liabilities | 30 190 381 | 24 691 549 | 23 045 024 |
| Trade Creditors Trade Payables | 58 330 | 4 378 | 16 961 |
| Trade Debtors Trade Receivables | 68 522 | 70 997 | 49 844 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 27th, June 2023 |
accounts | Free Download (9 pages) |
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