Keys Residential Holdings Limited in NEW MALDEN

Keys Residential Holdings Limited NEW MALDEN

Founded in 2001, Keys Residential Holdings, classified under reg no. 04255799 is an active company. Currently registered at 30 Coombe Road KT3 4QF, New Malden the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2003-02-25 Keys Residential Holdings Limited is no longer carrying the name Keys Residential.

There is a single director in the company at the moment - Dean B., appointed on 21 August 2006. In addition, a secretary was appointed - Geraldine B., appointed on 21 August 2006. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jill E. who worked with the the company until 21 August 2006.

Keys Residential Holdings Limited Address / Contact

Office Address	30 Coombe Road
Town	New Malden
Post code	KT3 4QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04255799
Date of Incorporation	Thu, 19th Jul 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Dean B.

Position: Director

Appointed: 21 August 2006

Geraldine B.

Position: Secretary

Appointed: 21 August 2006

Andrew H.

Position: Director

Appointed: 03 August 2022

Resigned: 04 August 2022

Andrew H.

Position: Director

Appointed: 21 August 2006

Resigned: 03 August 2022

Jill E.

Position: Secretary

Appointed: 31 July 2001

Resigned: 21 August 2006

Petrina C.

Position: Director

Appointed: 19 July 2001

Resigned: 19 July 2001

Wsm Services Limited

Position: Corporate Secretary

Appointed: 19 July 2001

Resigned: 31 July 2001

Rosemary C.

Position: Director

Appointed: 19 July 2001

Resigned: 21 August 2006

Jill E.

Position: Director

Appointed: 19 July 2001

Resigned: 21 August 2006

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Dean B. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Dean B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dean B.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Dean B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Keys Residential	February 25, 2003
Jean Williams Holdings	October 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	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	2 736	13 590
Current Assets	7 353	28 805	10 062	21 485	57 465	13 173	13 164	285 672
Debtors	4 617	15 215
Net Assets Liabilities			121 458	18 351	53 547	9 565	9 656	364 120

Other
Accrued Liabilities Deferred Income		800
Accumulated Amortisation Impairment Intangible Assets	25 825	132 456
Amounts Owed By Group Undertakings	4 576	15 000
Amounts Owed To Group Undertakings		123 018
Average Number Employees During Period	2	2		2	2	2	2	1
Creditors		123 819	109 559	122 653	123 437	123 127	123 027	37 812
Deferred Tax Asset Debtors	41	215
Fixed Assets	326 120	336 156	220 955	119 519	119 519	119 519	119 519	116 260
Increase From Amortisation Charge For Year Intangible Assets		106 631
Intangible Assets	206 601	216 637
Intangible Assets Gross Cost	232 426	349 093
Investments Fixed Assets	119 519	119 519
Investments In Group Undertakings	119 519	119 519
Net Current Assets Liabilities	7 353	-95 014	99 497	101 168	65 972	109 954	109 863	247 860
Total Additions Including From Business Combinations Intangible Assets		116 667
Total Assets Less Current Liabilities	333 473	241 142	121 458	18 351	53 547	9 565	9 656	364 120
Trade Creditors Trade Payables		1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 8th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 26th, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-19 filed on: 24th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-19 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-19 filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-22: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 14th, August 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 8th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-19 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 9th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-19 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 24th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-19 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, August 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-07-24 - Annual return with full member list filed on: 24th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, August 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 26th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 26th, July 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 25th, October 2006	accounts	Free Download (1 page)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-14 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 12th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 12th, April 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-27 - Annual return with full member list filed on: 27th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 8th, June 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 8th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-07-27 - Annual return with full member list filed on: 27th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 28th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 28th, June 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-25 - Annual return with full member list filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 16th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 16th, April 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/08/02	annual return
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 30th, April 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/02 to 28/02/02 filed on: 11th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 28/02/02 filed on: 11th, January 2002	accounts	Free Download (1 page)

Keys Residential Holdings Limited NEW MALDEN

Keys Residential Holdings Limited Address / Contact

Company Information / Profile

Company staff

Dean B.

Geraldine B.

Andrew H.

Andrew H.

Jill E.

Petrina C.

Wsm Services Limited

Rosemary C.

Jill E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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