Keygain Limited. Head office in London. Check Director.

Keygain Limited, London

Keygain Limited is a private limited company. Located at 30 City Road, London EC1Y 2AB, the above-mentioned 16 years old business was incorporated on 2008-02-11 and is officially classified as "development of building projects" (SIC code: 41100).
1 director can be found in this company: Warren T. (appointed on 11 March 2008). When it comes to the secretaries (1 in total), we can name: Kirstie S. (appointed on 01 July 2022).

About
Name: Keygain Limited
Number: 06498930
Incorporation date: 2008-02-11
End of financial year: 30 June


Address:	30 City Road London EC1Y 2AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Holland Park Investments Limited

6 April 2016

Address	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	2325402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Keygain Limited confirmation statement filing is 2024-02-25. The last one was sent on 2023-02-11. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Holland Park Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at City Road, EC1Y 2AB London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 11th February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 11th February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 6th, April 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 11th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on Friday 1st July 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AP03	On Friday 1st July 2022 - new secretary appointed filed on: 28th, July 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 11th February 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2020 filed on: 11th, July 2021 \| accounts	Free Download (7 pages)
MR04	Charge 064989300003 satisfaction in full. filed on: 6th, May 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 11th February 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 064989300004, created on Friday 17th April 2020 filed on: 20th, April 2020 \| mortgage	Free Download (27 pages)
AA	Accounts for a small company made up to Sunday 30th June 2019 filed on: 6th, April 2020 \| accounts	Free Download (8 pages)
CH01	On Monday 17th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 11th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 30th June 2018 filed on: 5th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 11th February 2019 filed on: 22nd, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 11th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 11th February 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 15th, June 2015 \| auditors	Free Download (1 page)
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on Friday 22nd May 2015 filed on: 22nd, May 2015 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Monday 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 11th February 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
MR01	Registration of charge 064989300003, created on Friday 14th November 2014 filed on: 17th, November 2014 \| mortgage	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th June 2013 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 11th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th June 2012 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 11th February 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 11th February 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th June 2010 filed on: 21st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 11th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 29th, June 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 28th, June 2010 \| mortgage	Free Download (3 pages)
AR01	Annual return made up to Thursday 11th February 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 15th, February 2010 \| accounts	Free Download (4 pages)
288a	On Tuesday 24th March 2009 Secretary appointed filed on: 24th, March 2009 \| officers	Free Download (1 page)
288b	On Tuesday 24th March 2009 Appointment terminated secretary filed on: 24th, March 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 18th February 2009 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
88(2)	Alloted 99 shares from Tuesday 11th March 2008 to Tuesday 11th March 2008. Value of each share 1 gbp, total number of shares: 100. filed on: 29th, September 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 30/06/2009 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, March 2008 \| mortgage	Free Download (7 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, March 2008 \| mortgage	Free Download (3 pages)
288a	On Thursday 13th March 2008 Director appointed filed on: 13th, March 2008 \| officers	Free Download (4 pages)
288b	On Thursday 13th March 2008 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
287	Registered office changed on 13/03/2008 from 31 corsham street london N1 6DR filed on: 13th, March 2008 \| address	Free Download (1 page)
288b	On Thursday 13th March 2008 Appointment terminated secretary filed on: 13th, March 2008 \| officers	Free Download (1 page)
288a	On Thursday 13th March 2008 Secretary appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 11th, February 2008 \| incorporation	Free Download (17 pages)

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