KL

KEYSTONE LAND LIMITED

Dissolved

Company number 04632622

· Incorporated 9 January 2003

12 Carlos Place, London, W1K 2ET

Last updated on 19 September 2026

Development of building projects · SIC 41100

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEYSTONE PARTNERS LIMITED · 9 January 2003 – 8 November 2016

Company overview

KEYSTONE LAND LIMITED was a private limited company incorporated on 9 January 2003 and registered in England and Wales and dissolved on 6 June 2017. It changed its name from KEYSTONE PARTNERS LIMITED on 9 January 2003. Its registered office is at 12 Carlos Place, London, W1K 2ET. Its principal activities are development of building projects (SIC 41100) and management consultancy activities other than financial management (SIC 70229).

It is controlled by Line Nominees Limited, which holds 75-100% of the shares. The sole director is NEIL, Karen (appointed 22 November 2004). NEIL, Karen serves as company secretary (appointed 6 June 2006). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 25 February 2016. Companies House holds 57 filings for this company, most recently a gazette filing on 6 June 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

NK
NEIL, Karen
Director
22 November 2004
GJ
GROSS, Jonathan Peter Lewis
Director · Resigned
6 June 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 January 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 January 2003
LS
LINE SECRETARIES LIMITED
Corporate Secretary · Resigned
9 January 2003
CD
CHEAM DIRECTORS LIMITED
Corporate Director · Resigned
9 January 2003
LG
LAURENTI, Giorgio
Director · Resigned
9 January 2003
LM
LAURENTI, Maurice Albert Levi
Director · Resigned
9 January 2003

Persons with significant control

PS
Line Nominees Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 June 2017 View
Gazette Notice Voluntary
Gazette
21 March 2017 View
Dissolution Application Strike Off Company
Dissolution
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Resolution
Resolution
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Dormant
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2010 View
Move Registers To Sail Company
Address
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Sail Address Company
Address
15 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2008 View
Legacy
Annual Return
15 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Accounts
4 December 2003 View
Legacy
Capital
31 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Address
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Incorporation Company
Incorporation
9 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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