Keymark Homes Limited in LONDON

Keymark Homes Limited LONDON

Keymark Homes started in year 2002 as Private Limited Company with registration number 04375209. The Keymark Homes company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the company at the moment - Steven H., appointed on 15 February 2002. In addition, a secretary was appointed - Steven H., appointed on 23 September 2010. At the moment there is one former director listed by the company - Jonathan G., who left the company on 8 February 2017. In addition, the company lists several former secretaries whose names might be found in the box below.

Keymark Homes Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375209
Date of Incorporation	Fri, 15th Feb 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th March
Company age	22 years old
Account next due date	Sat, 30th Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Steven H.

Position: Secretary

Appointed: 23 September 2010

Steven H.

Position: Director

Appointed: 15 February 2002

Jonathan G.

Position: Director

Appointed: 02 August 2007

Resigned: 08 February 2017

Debra H.

Position: Secretary

Appointed: 21 March 2007

Resigned: 23 September 2010

Michael C.

Position: Secretary

Appointed: 25 July 2006

Resigned: 21 March 2007

Debra H.

Position: Secretary

Appointed: 15 February 2002

Resigned: 25 July 2006

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Danriss Group Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steven H. This PSC has significiant influence or control over the company,.

Danriss Group Holdings Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01403543
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	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	361	185	398	36
Current Assets	533 058	532 562	578 728	655 140	209 651	216 983	221 743	212 764	159 762
Debtors	324 338	324 018	369 971	446 745	1 292	8 624	13 384	72 305	19 303
Net Assets Liabilities	-1 355 976	-1 352 327	-1 364 588	-1 386 836	-121 779	-140 379	-161 015	-34 185	-44 855
Other Debtors	2 124	1 804	4 402			156	45		161
Total Inventories	208 359	208 359	208 359	208 359	208 359	208 359	208 359	140 459

Other
Amounts Owed By Related Parties	322 214	322 214	365 569	446 745		8 468	13 339	72 305	19 142
Amounts Owed To Group Undertakings	283 801	280 960	255 454	1 500 000		16 784	55 243	1 926	204 617
Average Number Employees During Period					1	1	1	1	1
Bank Borrowings Overdrafts	48 702	50 901	175 212	310 513	313 469	322 483	312 064	245 023
Creditors	1 548 702	1 550 901	1 675 212	1 810 513	313 469	322 483	312 064	245 023	204 617
Net Current Assets Liabilities	192 726	198 574	310 624	423 677	191 690	182 104	151 049	210 838	-44 855
Number Shares Issued Fully Paid		100	100
Other Creditors	1 500 000	1 500 000	1 500 000	1 500 000	17 941	18 082	15 451
Other Taxation Social Security Payable	3 332	3 332
Par Value Share		1	1
Trade Debtors Trade Receivables					1 292

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 27th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2022-03-30 filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2020-03-28 (was 2020-03-31). filed on: 19th, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, June 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-03-29 to 2019-03-28 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, June 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2017-03-30 to 2017-03-29 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 19th, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-15 filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-15 filed on: 3rd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-15 filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-15 filed on: 4th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-15 filed on: 5th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-15 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-15 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 7th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-25 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 28th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 28th, April 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363s	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, February 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-04-20 - Annual return with full member list filed on: 20th, April 2005	annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2005-04-20 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 5th, February 2005	accounts	Free Download (12 pages)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/03/04 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-02-28 filed on: 4th, August 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 4th, August 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-09-30 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-30 - Annual return with full member list filed on: 30th, September 2003	annual return	Free Download (6 pages)

Keymark Homes Limited LONDON

Keymark Homes Limited Address / Contact

Company Information / Profile

Company staff

Steven H.

Steven H.

Jonathan G.

Debra H.

Michael C.

Debra H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us