New Keld Limited in 7-9 The Oaks RUISLIP

New Keld Limited RUISLIP

Founded in 2002, New Keld, classified under reg no. 04446744 is an active company. Currently registered at Jubilee House HA4 7LF, Ruislip the company has been in the business for 22 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Alim J. and Amirali J.. In addition one secretary - Alim J. - is with the firm. Currenlty, the company lists one former director, whose name is Rebecca H. and who left the the company on 22 June 2005. In addition, there is one former secretary - Ernitia T. who worked with the the company until 22 June 2005.

New Keld Limited Address / Contact

Office Address	Jubilee House
Office Address2	7-9 The Oaks
Town	Ruislip
Post code	HA4 7LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04446744
Date of Incorporation	Fri, 24th May 2002
Industry	Activities of head offices
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Alim J.

Position: Director

Appointed: 22 June 2005

Alim J.

Position: Secretary

Appointed: 22 June 2005

Amirali J.

Position: Director

Appointed: 22 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2002

Resigned: 24 May 2002

Rebecca H.

Position: Director

Appointed: 24 May 2002

Resigned: 22 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 May 2002

Resigned: 24 May 2002

Ernitia T.

Position: Secretary

Appointed: 24 May 2002

Resigned: 22 June 2005

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Amirali J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amirali J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	1	1	1	1	1
Debtors	1	1	1	1	1
Net Assets Liabilities	2	2	2	2	2

Other
Average Number Employees During Period	2	2	2	2	2
Fixed Assets	1	1	1	1	1
Investments Fixed Assets	1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 6th, August 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 6th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 6th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2016 filed on: 2nd, August 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 20th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 24th May 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 10th June 2016	capital
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2014 filed on: 13th, July 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 24th May 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 5th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Saturday 24th May 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 22nd, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 24th May 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (14 pages)
AR01	Annual return made up to Thursday 24th May 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 18th, May 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 17th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 24th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 2nd, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 24th May 2010 with full list of members filed on: 18th, June 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 18th June 2009 filed on: 18th, June 2009	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 28th August 2008 filed on: 28th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 28th, August 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 28th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 28th, August 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th June 2007 filed on: 19th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Wednesday 15th February 2006. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2006	capital	Free Download
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 2nd, March 2006	accounts	Free Download (1 page)
SA	Statement of affairs filed on: 2nd, March 2006	miscellaneous	Free Download (6 pages)
SA	Statement of affairs filed on: 2nd, March 2006	miscellaneous	Free Download (6 pages)
287	Registered office changed on 02/03/06 from: minerva house 5 montague close london SE1 9BB filed on: 2nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 02/03/06 from: minerva house 5 montague close london SE1 9BB filed on: 2nd, March 2006	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 15th February 2006. Value of each share 1 £, total number of shares: 2. filed on: 2nd, March 2006	capital
288a	On Tuesday 1st November 2005 New secretary appointed;new director appointed filed on: 1st, November 2005	officers	Free Download (3 pages)
288a	On Tuesday 1st November 2005 New secretary appointed;new director appointed filed on: 1st, November 2005	officers	Free Download (3 pages)
288a	On Thursday 20th October 2005 New director appointed filed on: 20th, October 2005	officers	Free Download (3 pages)
288b	On Thursday 20th October 2005 Director resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288b	On Thursday 20th October 2005 Director resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288b	On Thursday 20th October 2005 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288a	On Thursday 20th October 2005 New director appointed filed on: 20th, October 2005	officers	Free Download (3 pages)
288b	On Thursday 20th October 2005 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 27th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 27th, June 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 30th, June 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 30th, June 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 14th July 2003 filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th July 2003 filed on: 14th, July 2003	annual return	Free Download (6 pages)
287	Registered office changed on 28/11/02 from: arden house arden road london W13 8RP filed on: 28th, November 2002	address	Free Download (1 page)
287	Registered office changed on 28/11/02 from: arden house arden road london W13 8RP filed on: 28th, November 2002	address	Free Download (1 page)
288a	On Tuesday 27th August 2002 New secretary appointed filed on: 27th, August 2002	officers	Free Download (2 pages)
288a	On Tuesday 27th August 2002 New director appointed filed on: 27th, August 2002	officers	Free Download (2 pages)
288b	On Tuesday 27th August 2002 Director resigned filed on: 27th, August 2002	officers	Free Download (1 page)
288b	On Tuesday 27th August 2002 Director resigned filed on: 27th, August 2002	officers	Free Download (1 page)
288b	On Tuesday 27th August 2002 Secretary resigned filed on: 27th, August 2002	officers	Free Download (1 page)
288a	On Tuesday 27th August 2002 New secretary appointed filed on: 27th, August 2002	officers	Free Download (2 pages)
288a	On Tuesday 27th August 2002 New director appointed filed on: 27th, August 2002	officers	Free Download (2 pages)
288b	On Tuesday 27th August 2002 Secretary resigned filed on: 27th, August 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, May 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 24th, May 2002	incorporation	Free Download (20 pages)

New Keld Limited RUISLIP

New Keld Limited Address / Contact

Company Information / Profile

Company staff

Alim J.

Alim J.

Amirali J.

Swift Incorporations Limited

Rebecca H.

Instant Companies Limited

Ernitia T.

People with significant control

Annual reports financial information

Company filings

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