Keo Properties Limited LONDON


Founded in 2005, Keo Properties, classified under reg no. 05621470 is an active company. Currently registered at 101 St John Street EC1M 4AS, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Alexander B., Hugh F. and Andrew P.. In addition one secretary - Alexander B. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Keo Properties Limited Address / Contact

Office Address 101 St John Street
Town London
Post code EC1M 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05621470
Date of Incorporation Mon, 14th Nov 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 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 Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Alexander B.

Position: Director

Appointed: 14 November 2005

Alexander B.

Position: Secretary

Appointed: 14 November 2005

Hugh F.

Position: Director

Appointed: 14 November 2005

Andrew P.

Position: Director

Appointed: 14 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2005

Resigned: 14 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 November 2005

Resigned: 14 November 2005

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Andrew P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hugh F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Hugh F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alexander B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets214 934293 62935 479150 493190 653
Net Assets Liabilities2 034 4002 160 7431 893 5821 893 7171 659 725
Other
Creditors104 986103 766110 21999 78593 478
Fixed Assets3 000 0003 000 0003 000 0003 035 6492 622 032
Net Current Assets Liabilities109 948189 86374 74050 70897 175
Provisions For Liabilities Balance Sheet Subtotal132 552132 552132 552132 55275 072
Total Assets Less Current Liabilities3 109 9483 189 8632 925 2603 086 3572 719 207
Average Number Employees During Period33   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023
Free Download (8 pages)

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