KF

KEYSTONE FREEHOLD LIMITED

Active

Company number 11108481

London, United Kingdom · Incorporated 12 December 2017

114 Caledonian Road, London, N1 9RE, United Kingdom

Last updated on 17 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

112-114 CALEDONIAN ROAD LIMITED · 12 December 2017 – 20 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Mei Lin Serene Lee
Born October 1972
Significant Influence Or Control
17 June 2025
PS
Mr Sylvain Noel Joseph Dubois
Born April 1966
Ownership Of Shares 25 To 50 Percent
17 June 2025
PS
Professor Hiranya Vajramani Peiris
Born April 1974
Significant Influence Or Control
25 January 2018
PS
Mr Philip Jeremy Arnold
Born April 1990
Ownership Of Shares 25 To 50 Percent
25 January 2018
PS
Daniel John Mortlock
Born June 1973
Ownership Of Shares 25 To 50 Percent
12 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 September 2019 View
Resolution
Resolution
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2018 View
Incorporation Company
Incorporation
12 December 2017 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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