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H.W.KEIL,LIMITED

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

This company is commonly known as H.w.keil,limited. The company was founded 73 years ago and was given the registration number 00489427. The firm's registered office is in LONDON. You can find them at 154 Brompton Road, (4th Floor), London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.W.KEIL,LIMITED
Company Number:00489427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1950
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:154 Brompton Road, (4th Floor), London, England, SW3 1HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Brompton Road, (4th Floor), London, England, SW3 1HX

Secretary14 June 2016Active
154, Brompton Road (2nd Floor), London, United Kingdom, SW3 1HX

Secretary13 January 2012Active
154, Brompton Road, (4th Floor), London, England, SW3 1HX

Director29 October 2012Active
Tudor House, High Street, Broadway, WR12 7DP

Secretary18 May 2010Active
Elmwood Barn, Hadley, Droitwich, WR9 0AX

Secretary14 January 2002Active
2 Cherrywood, Upper Northam Road, Hedge End, Southampton, SO30 4LA

Secretary-Active
49 Caversham Street, London, SW3 4AF

Director02 November 2001Active
Tudor House, Broadway, WR12 7DP

Director-Active
2 Cherrywood, Upper Northam Road, Hedge End, Southampton, SO30 4LA

Director-Active

People with Significant Control

Miss Samantha Jane Keil
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:154, Brompton Road, London, England, SW3 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mr Justin William Maclean Keil
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:154, Brompton Road, London, England, SW3 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm
Mrs Susannah Joy St John
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:154, Brompton Road, London, England, SW3 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person secretary company with change date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-27Address

Change registered office address company with date old address new address.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Officers

Appoint person secretary company with name date.

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2016-06-14Officers

Change person secretary company with change date.

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