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ROGER KEVERNE LIMITED

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

This company is commonly known as Roger Keverne Limited. The company was founded 32 years ago and was given the registration number 02649017. The firm's registered office is in STANMORE. You can find them at Stanmore Business & Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:ROGER KEVERNE LIMITED
Company Number:02649017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1991
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Stanmore Business & Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, England, HA7 1BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS

Secretary02 December 1997Active
C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS

Director01 June 2016Active
C/O Leigh Adams Limited, Maple House, High Street, Potters Bar, EN6 5BS

Director26 September 1991Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary26 September 1991Active
3 Elms Avenue, London, N10 2JN

Secretary26 September 1909Active
12 Elms Avenue, London, N10 2JP

Director27 February 1995Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director26 September 1991Active
3 Elms Avenue, London, N10 2JN

Director26 September 1909Active

People with Significant Control

Mr Roger Daniel Keverne
Notified on:26 September 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:C/O Leigh Adams Limited, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Miranda Clarke
Notified on:26 September 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:C/O Leigh Adams Limited, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-06Address

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

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2022-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-06Resolution

Resolution.

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2022-10-06Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-09-26Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-06-29Address

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

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-30Officers

Change person director company with change date.

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2019-12-30Officers

Change person director company with change date.

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2019-12-30Persons with significant control

Change to a person with significant control.

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2019-12-30Persons with significant control

Change to a person with significant control.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-06-05Officers

Appoint person director company with name date.

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