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HUMPHREY KEENLYSIDE & ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humphrey Keenlyside & Associates Limited. The company was founded 21 years ago and was given the registration number 04588338. The firm's registered office is in . You can find them at 9a Manor Place, London, , . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HUMPHREY KEENLYSIDE & ASSOCIATES LIMITED
Company Number:04588338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:9a Manor Place, London, SE17 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Manor Place, London, SE17 3BD

Secretary28 January 2003Active
9a Manor Place, London, SE17 3BD

Director28 January 2003Active
9a Manor Place, London, SE17 3BD

Director28 January 2003Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Secretary12 November 2002Active
Abacus House, 33 Gutter Lane, London, EC2V 8AR

Corporate Nominee Director12 November 2002Active

People with Significant Control

Ms Frances Jane Stokes
Notified on:25 February 2020
Status:Active
Date of birth:October 1955
Nationality:British
Address:9a Manor Place, SE17 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Humphrey George Headlam Keenlyside
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:9a Manor Place, SE17 3BD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Capital

Capital allotment shares.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-12Officers

Change person director company with change date.

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2018-11-12Officers

Change person director company with change date.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type micro entity.

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2015-11-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-11Accounts

Accounts with accounts type micro entity.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type micro entity.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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