Introduction
Watch Company
K
KEYHAVEN CAPITAL PARTNERS LIMITED
KEYHAVEN CAPITAL PARTNERS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. KEYHAVEN CAPITAL PARTNERS LIMITED was registered 23 years ago.(SIC: 66300)
Status
active
Active since 23 years ago
Company No
04562641
LTD Company
Age
23 Years
Incorporated 15 October 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 30 September 2025 (11 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
PEARLCLICK LIMITED
From: 15 October 2002To: 17 January 2003
Contact
Address
45 Whitfield Street London, W1T 4HD,
Previous Addresses
, No.1 Maple Place, London, W1T 4BB
From: 26 August 2011To: 24 November 2023
, No 1 Richmond Mews, London, W1D 3DA
From: 15 October 2002To: 26 August 2011
Timeline
67 key events • 2002 - 2025
Funding Officers Ownership
Company Founded
Oct 02
Incorporation Company
Capital Update
Aug 13
Capital Statement Capital Company With D...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
VAN DEN BLINK, Sarah Emelia
ActiveWhitfield Street, London
Secretary
Appointed 14 Nov 2002
VAN DEN BLINK, Sarah Emelia
Whitfield Street, London
Secretary
14 Nov 2002
Active
STENBAEK, Claus Henrik
ActiveWhitfield Street, LondonW1T 4HD
Born June 1961
Director
Appointed 17 Nov 2003
STENBAEK, Claus Henrik
Whitfield Street, LondonW1T 4HD
Born June 1961
Director
17 Nov 2003
Active
VAN DEN BLINK, Sarah Emelia
ActiveWhitfield Street, LondonW1T 4HD
Born May 1968
Director
Appointed 14 Nov 2002
VAN DEN BLINK, Sarah Emelia
Whitfield Street, LondonW1T 4HD
Born May 1968
Director
14 Nov 2002
Active
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Oct 2002
Resigned 14 Nov 2002
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
15 Oct 2002
Resigned 14 Nov 2002
Resigned
BOXFORD, Michael John
Resigned70 Limerston Street, LondonSW10 0HJ
Born April 1942
Director
Appointed 14 Nov 2002
Resigned 09 Jan 2008
BOXFORD, Michael John
70 Limerston Street, LondonSW10 0HJ
Born April 1942
Director
14 Nov 2002
Resigned 09 Jan 2008
Resigned
POT, Wiet Henricus Maria
ResignedBurgemeesster Ketelaarstraat 1, Aa Warmond 2361FOREIGN
Born June 1957
Director
Appointed 12 Dec 2003
Resigned 31 Jul 2006
POT, Wiet Henricus Maria
Burgemeesster Ketelaarstraat 1, Aa Warmond 2361FOREIGN
Born June 1957
Director
12 Dec 2003
Resigned 31 Jul 2006
Resigned
SKRZYPEK, Gunther
Resigned101 Gruneburgweg, Frankfurt Am Main
Born April 1951
Director
Appointed 31 Jul 2006
Resigned 22 Sept 2008
SKRZYPEK, Gunther
101 Gruneburgweg, Frankfurt Am Main
Born April 1951
Director
31 Jul 2006
Resigned 22 Sept 2008
Resigned
WILLIAMS, Mark Stephen
ResignedDalnyveed Bakers Lane, RoystonSG8 8HJ
Born August 1958
Director
Appointed 02 Feb 2003
Resigned 07 Jan 2008
WILLIAMS, Mark Stephen
Dalnyveed Bakers Lane, RoystonSG8 8HJ
Born August 1958
Director
02 Feb 2003
Resigned 07 Jan 2008
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Oct 2002
Resigned 14 Nov 2002
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
15 Oct 2002
Resigned 14 Nov 2002
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Sarah Emelia Van Den Blink
ActiveWhitfield Street, LondonW1T 4HD
Born May 1968
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mrs Sarah Emelia Van Den Blink
Whitfield Street, LondonW1T 4HD
Born May 1968
Significant influence or control
06 Apr 2016
Active
Mr Claus Henrik Stenbaek
ActiveWhitfield Street, LondonW1T 4HD
Born June 1961
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Claus Henrik Stenbaek
Whitfield Street, LondonW1T 4HD
Born June 1961
Significant influence or control
06 Apr 2016
Active
Godshill Llp
ActiveWhitfield Street, LondonW1T 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Godshill Llp
Whitfield Street, LondonW1T 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
183
Description
Type
Date Filed
Document
Accounts With Accounts Type Small
7 October 2025
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 October 2025
No document
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 September 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Satisfy Charge Full
3 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
3 January 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
No document
Accounts With Accounts Type Small
7 October 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
7 October 2024
No document
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 October 2024
No document
Change To A Person With Significant Control
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2024
No document
Change Person Secretary Company With Change Date
23 January 2024
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 January 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
No document
Change Registered Office Address Company With Date Old Address New Address
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
No document
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 October 2023
No document
Change Person Director Company With Change Date
16 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2023
No document
Change To A Person With Significant Control
16 October 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
16 October 2023
No document
Accounts With Accounts Type Small
11 October 2023
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
11 October 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
No document
Change To A Person With Significant Control
12 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2023
No document
Notification Of A Person With Significant Control
11 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2023
No document
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 July 2023
No document
Change Person Director Company With Change Date
11 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 July 2023
No document
Change Person Secretary Company With Change Date
11 July 2023
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 July 2023
No document
Change To A Person With Significant Control
11 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 July 2023
No document
Change To A Person With Significant Control
11 July 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 July 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2023
No document
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 October 2022
No document
Accounts With Accounts Type Small
26 September 2022
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 September 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2021
No document
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 October 2021
No document
Accounts With Accounts Type Small
20 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 September 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2021
No document
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
16 December 2020
No document
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 October 2020
No document
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 October 2019
No document
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 September 2019
No document
Change Person Director Company With Change Date
3 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2019
No document
Change Person Secretary Company With Change Date
3 September 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 September 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2019
No document
Confirmation Statement With No Updates
15 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 October 2018
No document
Accounts With Accounts Type Full
4 September 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 September 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
27 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018
No document
Confirmation Statement With No Updates
16 October 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 October 2017
No document
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 2017
No document
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 October 2016
No document
Change Person Director Company With Change Date
24 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 June 2016
No document
Accounts With Accounts Type Full
6 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
15 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 October 2015
No document
Accounts With Accounts Type Full
6 May 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 May 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 October 2014
No document
Accounts With Accounts Type Full
7 October 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 October 2013
No document
Change Account Reference Date Company Current Shortened
22 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 August 2013
No document
Accounts With Accounts Type Full
7 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 August 2013
No document
Capital Statement Capital Company With Date Currency Figure
6 August 2013
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 August 2013
No document
Legacy
6 August 2013
SH20SH20
Legacy
SH20SH20
6 August 2013
No document
Legacy
6 August 2013
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
6 August 2013
No document
Resolution
6 August 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 October 2012
No document
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 October 2012
No document
Accounts With Accounts Type Full
12 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 October 2011
No document
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
No document
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2011
No document
Change Registered Office Address Company With Date Old Address
26 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 August 2011
No document
Legacy
13 June 2011
MG01MG01
Legacy
MG01MG01
13 June 2011
No document
Accounts With Accounts Type Full
31 December 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
15 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
15 October 2010
No document
Legacy
23 September 2010
MG02MG02
Legacy
MG02MG02
23 September 2010
No document
Change Account Reference Date Company Current Extended
26 April 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 April 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 October 2009
No document
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2009
No document
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2009
No document
Accounts With Accounts Type Full
5 September 2009
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 September 2009
No document
Legacy
17 October 2008
363aAnnual Return
Legacy
363aAnnual Return
17 October 2008
No document
Accounts With Accounts Type Group
3 October 2008
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 October 2008
No document
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 September 2008
No document
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 February 2008
No document
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
6 February 2008
No document
Legacy
17 October 2007
363aAnnual Return
Legacy
363aAnnual Return
17 October 2007
No document
Accounts With Accounts Type Group
28 April 2007
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
28 April 2007
No document
Legacy
6 December 2006
287Change of Registered Office
Legacy
287Change of Registered Office
6 December 2006
No document
Legacy
2 November 2006
363aAnnual Return
Legacy
363aAnnual Return
2 November 2006
No document
Legacy
22 August 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
22 August 2006
No document
Legacy
22 August 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 August 2006
No document
Accounts With Accounts Type Group
3 June 2006
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
3 June 2006
No document
Legacy
30 November 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 November 2005
No document
Legacy
23 July 2005
122122
Legacy
122122
23 July 2005
No document
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 June 2005
No document
Resolution
1 June 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 June 2005
No document
Legacy
18 May 2005
173173
Legacy
173173
18 May 2005
No document
Accounts With Accounts Type Group
17 May 2005
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
17 May 2005
No document
Auditors Resignation Company
6 January 2005
AUDAUD
Auditors Resignation Company
AUDAUD
6 January 2005
No document
Legacy
30 December 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 December 2004
No document
Accounts With Accounts Type Group
25 May 2004
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
25 May 2004
No document
Legacy
23 February 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 February 2004
No document
Legacy
14 February 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 February 2004
No document
Legacy
11 February 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 February 2004
No document
Memorandum Articles
27 January 2004
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
27 January 2004
No document
Legacy
27 January 2004
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
27 January 2004
No document
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 January 2004
No document
Resolution
27 January 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 January 2004
No document
Auditors Resignation Company
7 January 2004
AUDAUD
Auditors Resignation Company
AUDAUD
7 January 2004
No document
Legacy
26 October 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
26 October 2003
No document
Legacy
22 October 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
22 October 2003
No document
Legacy
14 October 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 October 2003
No document
Legacy
5 June 2003
287Change of Registered Office
Legacy
287Change of Registered Office
5 June 2003
No document
Legacy
3 June 2003
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 June 2003
No document
Legacy
18 April 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 April 2003
No document
Legacy
31 March 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
31 March 2003
No document
Resolution
31 March 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 March 2003
No document
Resolution
31 March 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 March 2003
No document
Resolution
31 March 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 March 2003
No document
Resolution
31 March 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
31 March 2003
No document
Legacy
31 March 2003
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
31 March 2003
No document
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 March 2003
No document
Legacy
24 January 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 January 2003
No document
Legacy
24 January 2003
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
24 January 2003
No document
Resolution
21 January 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 January 2003
No document
Resolution
21 January 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 January 2003
No document
Resolution
21 January 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 January 2003
No document
Resolution
21 January 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 January 2003
No document
Certificate Change Of Name Company
17 January 2003
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2003
No document
Legacy
15 January 2003
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
15 January 2003
No document
Legacy
30 November 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 November 2002
No document
Legacy
30 November 2002
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
30 November 2002
No document
Legacy
30 November 2002
287Change of Registered Office
Legacy
287Change of Registered Office
30 November 2002
No document
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 November 2002
No document
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
26 November 2002
No document
Incorporation Company
15 October 2002
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
15 October 2002
No document