Introduction
Watch Company
K
KEYSTONE PROPERTY HOLDINGS LTD
KEYSTONE PROPERTY HOLDINGS LTD is an active company incorporated on 9 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KEYSTONE PROPERTY HOLDINGS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13189332
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 11 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (2 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Address
39 Gateway London, SE17 3UE,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEY, Duncan Andrew
ActiveGateway, LondonSE17 3UE
Born April 1988
Director
Appointed 09 Feb 2021
KEY, Duncan Andrew
Gateway, LondonSE17 3UE
Born April 1988
Director
09 Feb 2021
Active
KEY, Martin Alexander
ActiveGateway, LondonSE17 3UE
Born June 1992
Director
Appointed 09 Feb 2021
KEY, Martin Alexander
Gateway, LondonSE17 3UE
Born June 1992
Director
09 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Duncan Andrew Key
ActiveGateway, LondonSE17 3UE
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Mr Duncan Andrew Key
Gateway, LondonSE17 3UE
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2021
Active
Mr Martin Alexander Key
ActiveGateway, LondonSE17 3UE
Born June 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Mr Martin Alexander Key
Gateway, LondonSE17 3UE
Born June 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2021
Active
Filing History
14
Description
Type
Date Filed
Document
26 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2022
23 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2021