S Keyes Group Limited LONDON


S Keyes Group Limited is a private limited company registered at 143 Abbey Road, London NW6 4SL. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-16, this 3-year-old company is run by 2 directors.
Director David A., appointed on 01 June 2023. Director Hadija M., appointed on 01 June 2023.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000). According to Companies House information there was a change of name on 2022-07-18 and their previous name was Keyes Construction Limited.
The last confirmation statement was sent on 2023-04-15 and the deadline for the following filing is 2024-04-29. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

S Keyes Group Limited Address / Contact

Office Address 143 Abbey Road
Town London
Post code NW6 4SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13342034
Date of Incorporation Fri, 16th Apr 2021
Industry Residents property management
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

David A.

Position: Director

Appointed: 01 June 2023

Hadija M.

Position: Director

Appointed: 01 June 2023

David W.

Position: Director

Appointed: 17 May 2023

Resigned: 01 June 2023

Mark S.

Position: Director

Appointed: 27 February 2023

Resigned: 01 June 2023

James M.

Position: Director

Appointed: 01 February 2023

Resigned: 27 February 2023

Sean K.

Position: Director

Appointed: 01 July 2022

Resigned: 01 February 2023

Malik S.

Position: Director

Appointed: 27 May 2022

Resigned: 30 June 2022

Sean K.

Position: Director

Appointed: 16 April 2021

Resigned: 27 May 2022

People with significant control

The register of PSCs who own or have control over the company consists of 7 names. As BizStats established, there is Hadija M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is David A. This PSC owns 25-50% shares. Moving on, there is David W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Hadija M.

Notified on 1 June 2023
Nature of control: 25-50% shares

David A.

Notified on 1 June 2023
Nature of control: 25-50% shares

David W.

Notified on 1 June 2023
Ceased on 14 June 2023
Nature of control: 25-50% shares

James M.

Notified on 1 February 2023
Ceased on 27 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean K.

Notified on 30 May 2022
Ceased on 1 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malik S.

Notified on 27 May 2022
Ceased on 30 May 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean K.

Notified on 16 April 2021
Ceased on 27 May 2022
Nature of control: 75,01-100% shares

Company previous names

Keyes Construction July 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-30
Balance Sheet
Current Assets250 000
Net Assets Liabilities2 752 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal3 500
Average Number Employees During Period3
Called Up Share Capital Not Paid Not Expressed As Current Asset2 000 000
Creditors32 000
Fixed Assets500 000
Net Current Assets Liabilities275 000
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal57 000
Provisions For Liabilities Balance Sheet Subtotal1 500
Total Assets Less Current Liabilities2 775 000

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
On June 1, 2023 new director was appointed.
filed on: 14th, June 2023
Free Download (2 pages)

Company search