Keystone Property Finance Limited. Head office in West Malling. Check Director.

Keystone Property Finance Limited, West Malling

Keystone Property Finance Limited is a private limited company. Once, it was named Enterprise Mortgages Limited (changed on 2016-03-04). Registered at 17 Kings Hill Avenue, Kings Hill, West Malling ME19 4UA, the aforementioned 16 years old company was incorporated on 2007-05-30 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in this company: Elyse O. (appointed on 01 January 2022), Elise C. (appointed on 20 July 2021), David W. (appointed on 15 January 2018). Moving to the secretaries (1 in total), we can name: Elyse O. (appointed on 01 January 2022).

About
Name: Keystone Property Finance Limited
Number: 06262873
Incorporation date: 2007-05-30
End of financial year: 31 December


Address:	17 Kings Hill Avenue Kings Hill West Malling ME19 4UA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

The Property Business Group Limited

10 May 2018

Address	17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies In England And Wales
Registration number	02807233
Nature of control:	75,01-100% shares

Mortgages For Business Limited

6 April 2016 - 10 May 2018

Address	17 Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02502713
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31
Number Shares Allotted	-	2
Shareholder Funds	2	2

The deadline for Keystone Property Finance Limited confirmation statement filing is 2023-12-20. The most current confirmation statement was filed on 2022-12-06. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: The Property Business Group Limited has over 3/4 of shares. This corporate PSC can be found at Kings Hill Avenue, Kings Hill, ME19 4UA West Malling. Mortgages For Business Limited has over 3/4 of shares. This corporate PSC can be found at Kings Hill Avenue, Kings Hill, ME19 4UA West Malling.

Company filing

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Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, August 2022 \| accounts	Free Download (20 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 7th Jul 2021 - 2.00 GBP filed on: 7th, March 2022 \| capital	Free Download (6 pages)
TM02	Secretary's appointment terminated on Sat, 1st Jan 2022 filed on: 10th, January 2022 \| officers	Free Download (1 page)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
AP03	On Sat, 1st Jan 2022, company appointed a new person to the position of a secretary filed on: 10th, January 2022 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 16th, September 2021 \| auditors	Free Download (1 page)
AP01	On Tue, 20th Jul 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 30th, June 2021 \| accounts	Free Download (22 pages)
SH01	Capital declared on Mon, 30th Nov 2020: 187.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
SH01	Capital declared on Tue, 1st Oct 2019: 5167.00 GBP filed on: 18th, November 2019 \| capital	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, June 2019 \| resolution	Free Download (23 pages)
SH02	Sub-division of shares on Thu, 30th May 2019 filed on: 20th, June 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 20th, June 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 28th Dec 2018: 167.00 GBP filed on: 24th, April 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Dec 2018: 138.00 GBP filed on: 10th, January 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 30th Nov 2018: 137.00 GBP filed on: 6th, December 2018 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Oct 2018: 97.00 GBP filed on: 16th, October 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, October 2018 \| resolution	Free Download (2 pages)
SH01	Capital declared on Tue, 25th Sep 2018: 72.00 GBP filed on: 26th, September 2018 \| capital	Free Download (3 pages)
CH01	On Mon, 30th Apr 2018 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, May 2018 \| accounts	Free Download (2 pages)
AP01	On Mon, 15th Jan 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AP03	On Mon, 15th Jan 2018, company appointed a new person to the position of a secretary filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 15th Jan 2018 filed on: 15th, January 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 31st May 2016: 2.00 GBP capital
AD01	Change of registered address from 53-55 High Street Sevenoaks TN13 1JF on Wed, 13th Apr 2016 to 17 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA filed on: 13th, April 2016 \| address	Free Download (1 page)
CERTNM	Company name changed enterprise mortgages LIMITEDcertificate issued on 04/03/16 filed on: 4th, March 2016 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, April 2015 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 30th May 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 10th May 2011 filed on: 10th, May 2011 \| officers	Free Download (1 page)
AP03	On Tue, 10th May 2011, company appointed a new person to the position of a secretary filed on: 10th, May 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 2nd, June 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 30th May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 3rd Jun 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 10th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 3rd Jun 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 13th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (8 pages)

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