Keats Investments Limited in Adelaide Road LONDON

Keats Investments Limited LONDON

Founded in 2014, Keats Investments, classified under reg no. 08906723 is an active company. Currently registered at 1a Chalk Farm Parade NW3 2BN, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2014/03/28 Keats Investments Limited is no longer carrying the name D Aarons Investments.

The firm has one director. Vanessa A., appointed on 24 September 2014. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Lauren A., David A. and others listed below. There were no ex secretaries.

Keats Investments Limited Address / Contact

Office Address	1a Chalk Farm Parade
Office Address2	Adelaide Road
Town	London
Post code	NW3 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08906723
Date of Incorporation	Fri, 21st Feb 2014
Industry	Activities of head offices
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Vanessa A.

Position: Director

Appointed: 24 September 2014

Lauren A.

Position: Director

Appointed: 24 September 2014

Resigned: 01 January 2018

David A.

Position: Director

Appointed: 21 February 2014

Resigned: 05 January 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is David A. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Vanesa A. This PSC has significiant influence or control over the company,.

David A.

Notified on	6 April 2016
Ceased on	5 January 2019
Nature of control:	significiant influence or control

Vanesa A.

Notified on	5 January 2019
Ceased on	5 January 2019
Nature of control:	significiant influence or control

Company previous names

D Aarons Investments	March 28, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 830	6 210	12 778	24 685	20 961	22 811	141 970
Current Assets		6 210	19 200	573 895	216 787	143 933	145 550
Debtors			6 422	549 210	195 826	121 122	3 580
Other Debtors						121 122	3 580

Other
Amounts Owed To Group Undertakings						569 400	569 400
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable				142
Creditors	205	205	599 455	570 497	571 255	571 255	570 355
Dividend Income From Group Undertakings						108 600	108 600
Dividends Paid	60 000	121 500
Investments		2 002	605 337			489 113	438 809
Investments Fixed Assets	2 002	2 002	605 337	2 002	396 104	489 113	438 809
Investments In Group Undertakings Participating Interests						2 002	2 002
Net Assets Liabilities Subsidiaries			1 178 960	1 215 993	1 227 524	1 247 912
Net Current Assets Liabilities	5 625	6 005	-580 255	3 398	-354 468	-427 322	-424 805
Number Shares Issued Fully Paid		20 020 000	20 020 000	20 020 000	20 020 000	20 020 000
Other Creditors			599 455	570 355	571 255	571 255	955
Other Investments Other Than Loans						487 111	436 807
Par Value Share		0	0	0	0	0
Percentage Class Share Held In Subsidiary		100		100	100	100	100
Profit Loss	60 475	121 880
Profit Loss Subsidiaries			42 780	49 633	24 131	32 988
Total Assets Less Current Liabilities	7 627	8 007	25 082	5 400	41 636	61 791	14 004
Voting Power In Subsidiary If Different From Ownership Interest Percent			100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/21 filed on: 24th, February 2023	confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom at an unknown date to 134 Buckingham Palace Road London SW1W 9SA filed on: 24th, February 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/21 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 29th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/21 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 140 Buckingham Palace Road London SW1W 9SA filed on: 5th, March 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/21 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (9 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, March 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/01/05 filed on: 11th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/21 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/01/05 filed on: 11th, March 2019	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2019/03/11 filed on: 11th, March 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/01/05 filed on: 11th, March 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/01/05 filed on: 11th, March 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, October 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 6th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/21 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/01/01 filed on: 30th, January 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/21 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	2002.00 GBP is the capital in company's statement on 2016/04/27	capital
SH01	2002.00 GBP is the capital in company's statement on 2014/04/25 filed on: 19th, April 2016	capital	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, March 2016	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 26th, November 2015	accounts	Free Download (7 pages)
CH01	On 2015/11/15 director's details were changed filed on: 16th, November 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 1st Floor Hillsdown House 32 Hampstead High Street London NW3 1QD on 2015/11/16 to 1a Chalk Farm Parade Adelaide Road London NW3 2BN filed on: 16th, November 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2015/03/04	capital
AA01	Accounting period extended to 2015/03/31. Originally it was 2015/02/28 filed on: 3rd, March 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/09/24. filed on: 11th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/24. filed on: 11th, December 2014	officers	Free Download (2 pages)
CERTNM	Company name changed d aarons investments LIMITEDcertificate issued on 28/03/14 filed on: 28th, March 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 28th, March 2014	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, February 2014	incorporation	Free Download (46 pages)
SH01	2000.00 GBP is the capital in company's statement on 2014/02/21	capital

Keats Investments Limited LONDON

Keats Investments Limited Address / Contact

Company Information / Profile

Company staff

Vanessa A.

Lauren A.

David A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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