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Keys Residential Limited NEW MALDEN

Founded in 1974, Keys Residential, classified under reg no. 01164224 is an active company. Currently registered at 30 Coombe Road KT3 4QF, New Malden the company has been in the business for fifty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 26th Feb 2003 Keys Residential Limited is no longer carrying the name Jean Williams.

There is a single director in the firm at the moment - Dean B., appointed on 21 August 2006. In addition, a secretary was appointed - Geraldine B., appointed on 21 August 2006. As of 5 May 2024, there were 5 ex directors - Andrew H., Andrew H. and others listed below. There were no ex secretaries.

Keys Residential 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 01164224
Date of Incorporation Mon, 25th Mar 1974
Industry Real estate agencies
End of financial Year 31st March
Company age 50 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Geraldine B.

Position: Secretary

Appointed: 21 August 2006

Dean B.

Position: Director

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: Director

Appointed: 31 May 1992

Resigned: 21 August 2006

Rosemary C.

Position: Director

Appointed: 31 May 1992

Resigned: 21 August 2006

Jean W.

Position: Director

Appointed: 31 May 1992

Resigned: 17 October 2001

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Dean B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Keys Residential Holdings Limited that put New Malden, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dean B.

Notified on 4 August 2022
Nature of control: 75,01-100% shares

Keys Residential Holdings Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04255799
Notified on 22 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jean Williams February 26, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand159 587157 67281 789276 144454 664661 016668 056756 644
Current Assets186 462297 705387 213327 646501 705714 378725 435810 341
Debtors26 875140 033305 42451 50247 04153 36257 37953 697
Net Assets Liabilities76 432192 971306 363386 939509 606583 296660 439667 232
Property Plant Equipment1 6267 6976 01314 89911 3574 9128 5686 594
Other
Accumulated Amortisation Impairment Intangible Assets68 750 12 10068 634113 068157 503201 938246 373
Accumulated Depreciation Impairment Property Plant Equipment34 58536 61234 94038 33042 87743 95646 13949 091
Average Number Employees During Period 11121111111111
Balances Amounts Owed By Related Parties      38 08737 032
Balances Amounts Owed To Related Parties    2 2508 8909 1078 066
Creditors111 656111 10798 560132 942136 358224 461116 371148 075
Disposals Decrease In Depreciation Impairment Property Plant Equipment     3 024  
Disposals Property Plant Equipment     6 479  
Fixed Assets1 6267 69718 113192 638144 66293 78253 0036 594
Increase From Amortisation Charge For Year Intangible Assets   56 53444 43444 43544 43544 435
Increase From Depreciation Charge For Year Property Plant Equipment 2 027 3 3904 5474 1032 1832 952
Intangible Assets  12 100177 739133 30588 87044 435 
Intangible Assets Gross Cost68 750 24 200246 373246 373246 373246 373246 373
Net Current Assets Liabilities74 806186 598288 653194 704365 347489 917609 064662 266
Property Plant Equipment Gross Cost36 21144 30940 95353 22954 23448 86854 70755 685
Provisions For Liabilities Balance Sheet Subtotal 1 3244034034034031 6281 628
Total Additions Including From Business Combinations Intangible Assets   222 173    
Total Additions Including From Business Combinations Property Plant Equipment 8 098 12 2761 0051 1135 839978
Total Assets Less Current Liabilities76 432194 295306 766387 342510 009583 699662 067668 860
Accrued Liabilities3 9502 625      
Amounts Owed By Group Undertakings 122 641      
Amounts Owed To Group Undertakings4 576       
Bank Borrowings Overdrafts 253      
Corporation Tax Payable51 66356 874      
Deferred Tax Asset Debtors659       
Other Creditors34 50435 854      
Prepayments15 50916 812      
Trade Creditors Trade Payables15 66315 423      
Trade Debtors Trade Receivables10 707391      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 31st, December 2018 		Free Download (9 pages)

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