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KEY PROPERTY INVESTMENTS LIMITED (03372175)

KEY PROPERTY INVESTMENTS LIMITED (03372175) is an active UK company. incorporated on 16 May 1997. with registered office in Birmingham. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. KEY PROPERTY INVESTMENTS LIMITED has been registered for 28 years.

Company Number
03372175
Status
active
Type
ltd
Incorporated
16 May 1997
Age
28 years
Address
Suite S10 One Devon Way, Birmingham, B31 2TS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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KEY PROPERTY INVESTMENTS LIMITED

KEY PROPERTY INVESTMENTS LIMITED is an active company incorporated on 16 May 1997 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KEY PROPERTY INVESTMENTS LIMITED was registered 28 years ago.(SIC: 68100)

Status

active

Active since 28 years ago

Company No

03372175

LTD Company

Age

28 Years

Incorporated 16 May 1997

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 17 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)

Next Due

Due by 31 May 2026
For period ending 17 May 2026

Previous Company Names

FORMPROOF LIMITED
From: 16 May 1997To: 16 June 1997
Contact
Address

Suite S10 One Devon Way Longbridge Birmingham, B31 2TS,

Previous Addresses

Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
From: 25 July 2022To: 27 February 2025
Park Point 17 High Street Longbridge Birmingham B31 2UQ
From: 29 October 2014To: 25 July 2022
Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF
From: 16 May 1997To: 29 October 2014
Timeline

33 key events • 1997 - 2025

Funding Officers Ownership
Company Founded
May 97
Director Joined
Sept 10
Director Left
Nov 10
Director Joined
Dec 10
Director Left
Mar 11
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Jul 19
Director Joined
Sept 19
Director Left
Apr 20
Director Joined
Nov 20
Director Left
Jul 21
Director Joined
Sept 21
Director Left
Apr 22
Director Joined
Apr 22
Loan Cleared
Mar 23
Director Left
Mar 23
Director Joined
May 23
Director Left
Jun 23
Capital Update
Aug 23
Director Joined
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Jan 25
Director Left
Feb 25
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Dec 25
Director Left
Dec 25
1
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

214

Resolution
28 February 2026
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
17 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 February 2026
TM02Termination of Secretary
Change Corporate Secretary Company With Change Date
6 February 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Small
15 January 2026
AAAnnual Accounts
Change Person Director Company With Change Date
14 January 2026
CH01Change of Director Details
Memorandum Articles
20 December 2025
MAMA
Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2025
TM01Termination of Director
Change To A Person With Significant Control
8 September 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Change Corporate Secretary Company With Change Date
1 April 2025
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
20 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 February 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Accounts With Accounts Type Group
22 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Accounts With Accounts Type Group
11 September 2023
AAAnnual Accounts
Resolution
22 August 2023
RESOLUTIONSResolutions
Memorandum Articles
22 August 2023
MAMA
Capital Statement Capital Company With Date Currency Figure
15 August 2023
SH19Statement of Capital
Legacy
15 August 2023
SH20SH20
Legacy
15 August 2023
CAP-SSCAP-SS
Resolution
15 August 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
18 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Mortgage Satisfy Charge Full
14 March 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
26 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 July 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 July 2022
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
25 July 2022
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
25 July 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
17 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Change To A Person With Significant Control
13 August 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Accounts Amended With Accounts Type Group
2 July 2021
AAMDAAMD
Accounts With Accounts Type Group
15 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 November 2020
AP01Appointment of Director
Accounts With Accounts Type Group
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Accounts With Accounts Type Group
4 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
12 June 2018
CH01Change of Director Details
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
8 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2016
TM01Termination of Director
Accounts With Accounts Type Group
31 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 June 2016
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Termination Director Company With Name Termination Date
30 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Accounts With Accounts Type Group
8 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2015
AR01AR01
Change Person Director Company With Change Date
7 November 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
12 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Group
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Accounts With Accounts Type Group
31 August 2012
AAAnnual Accounts
Legacy
3 July 2012
MG02MG02
Legacy
3 July 2012
MG02MG02
Legacy
3 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Legacy
12 April 2012
MG01MG01
Memorandum Articles
10 April 2012
MEM/ARTSMEM/ARTS
Resolution
10 April 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2011
AR01AR01
Change Corporate Secretary Company With Change Date
3 June 2011
CH04Change of Corporate Secretary Details
Termination Director Company With Name
23 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
21 December 2010
AP01Appointment of Director
Termination Director Company With Name
26 November 2010
TM01Termination of Director
Legacy
26 November 2010
MG01MG01
Legacy
24 November 2010
MG01MG01
Legacy
24 November 2010
MG01MG01
Resolution
15 November 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Accounts With Accounts Type Group
25 May 2010
AAAnnual Accounts
Accounts With Accounts Type Group
25 August 2009
AAAnnual Accounts
Legacy
22 June 2009
363aAnnual Return
Legacy
8 December 2008
288bResignation of Director or Secretary
Legacy
8 December 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
26 September 2008
AAAnnual Accounts
Legacy
25 June 2008
363aAnnual Return
Legacy
8 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
1 September 2007
AAAnnual Accounts
Legacy
31 August 2007
403aParticulars of Charge Subject to s859A
Legacy
31 August 2007
403aParticulars of Charge Subject to s859A
Legacy
31 August 2007
403aParticulars of Charge Subject to s859A
Legacy
31 August 2007
403aParticulars of Charge Subject to s859A
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
20 July 2007
288bResignation of Director or Secretary
Legacy
25 May 2007
363aAnnual Return
Legacy
10 November 2006
288aAppointment of Director or Secretary
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
5 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 June 2006
AAAnnual Accounts
Legacy
14 June 2006
288aAppointment of Director or Secretary
Legacy
14 June 2006
288aAppointment of Director or Secretary
Legacy
13 June 2006
288bResignation of Director or Secretary
Legacy
19 May 2006
363aAnnual Return
Legacy
4 January 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288cChange of Particulars
Legacy
29 July 2005
287Change of Registered Office
Accounts With Accounts Type Group
5 July 2005
AAAnnual Accounts
Legacy
24 May 2005
363aAnnual Return
Legacy
11 November 2004
395Particulars of Mortgage or Charge
Legacy
5 November 2004
395Particulars of Mortgage or Charge
Legacy
5 November 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
363aAnnual Return
Legacy
6 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 May 2004
AAAnnual Accounts
Legacy
11 May 2004
288cChange of Particulars
Legacy
11 May 2004
288cChange of Particulars
Legacy
19 February 2004
88(2)R88(2)R
Legacy
19 February 2004
88(2)R88(2)R
Resolution
19 February 2004
RESOLUTIONSResolutions
Resolution
19 February 2004
RESOLUTIONSResolutions
Resolution
19 February 2004
RESOLUTIONSResolutions
Resolution
19 February 2004
RESOLUTIONSResolutions
Legacy
19 February 2004
123Notice of Increase in Nominal Capital
Legacy
19 February 2004
123Notice of Increase in Nominal Capital
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288bResignation of Director or Secretary
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
17 October 2003
288cChange of Particulars
Legacy
31 July 2003
363aAnnual Return
Accounts With Accounts Type Group
21 July 2003
AAAnnual Accounts
Legacy
18 September 2002
88(2)R88(2)R
Legacy
18 September 2002
88(2)R88(2)R
Accounts With Accounts Type Group
30 May 2002
AAAnnual Accounts
Legacy
23 May 2002
363aAnnual Return
Legacy
4 July 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
8 June 2001
AAAnnual Accounts
Legacy
31 May 2001
363aAnnual Return
Legacy
24 November 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
2 October 2000
AAAnnual Accounts
Legacy
15 September 2000
288cChange of Particulars
Legacy
23 May 2000
363sAnnual Return (shuttle)
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288bResignation of Director or Secretary
Legacy
4 January 2000
288aAppointment of Director or Secretary
Legacy
16 December 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
13 July 1999
AAAnnual Accounts
Legacy
8 June 1999
363aAnnual Return
Legacy
24 May 1999
288cChange of Particulars
Legacy
24 May 1999
288cChange of Particulars
Legacy
8 October 1998
288cChange of Particulars
Legacy
8 July 1998
363aAnnual Return
Legacy
8 July 1998
288cChange of Particulars
Legacy
6 July 1998
288cChange of Particulars
Legacy
21 June 1998
288bResignation of Director or Secretary
Legacy
21 June 1998
288bResignation of Director or Secretary
Legacy
19 June 1998
363(C)363(C)
Legacy
3 June 1998
88(2)R88(2)R
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Resolution
3 June 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 April 1998
AAAnnual Accounts
Legacy
6 March 1998
225Change of Accounting Reference Date
Legacy
17 February 1998
288cChange of Particulars
Legacy
17 February 1998
288cChange of Particulars
Legacy
30 June 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
288aAppointment of Director or Secretary
Legacy
30 June 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 June 1997
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
13 June 1997
MEM/ARTSMEM/ARTS
Legacy
13 June 1997
288bResignation of Director or Secretary
Legacy
13 June 1997
288bResignation of Director or Secretary
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
13 June 1997
288aAppointment of Director or Secretary
Legacy
11 June 1997
287Change of Registered Office
Incorporation Company
16 May 1997
NEWINCIncorporation