KEYCHARGE LIMITED - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Keycharge Ltd

KEYCHARGE LIMITED was founded on 1995-08-14 and has its registered office in Bexley. The organisation's status is listed as "Active". Keycharge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
KEYCHARGE LIMITED

18 WOODLANDS PARK BEXLEY DA5 2EL Other companies in BR6

Filing Information

Company Number		03090826
Company ID Number		03090826
Date formed		1995-08-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/08/2023
Account next due		30/05/2025
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 08:16:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYCHARGE LIMITED
The accountancy firm based at this address is LATHAM LAMBOURNE LTD

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Companies with same name KEYCHARGE LIMITED

The following companies were found which have the same name as KEYCHARGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KEYCHARGER COM INC	Delaware	Unknown

Company Officers of KEYCHARGE LIMITED

Current Directors

Officer	Role	Date Appointed
ANNIE QUARADEGHINI	Company Secretary	1995-08-22
MARIE-HELENE COLLINS	Director	2012-08-29
ANNIE QUARADEGHINI	Director	1995-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIANCARLO PIETRO QUARADEGHINI	Director	2012-08-29	2016-09-01
GIANCARLO PIETRO QUARADEHINI	Director	1995-08-22	2007-08-31
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1995-08-14	1995-08-22
HALLMARK REGISTRARS LIMITED	Nominated Director	1995-08-14	1995-08-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-14		CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-08-12		APPOINTMENT TERMINATED, DIRECTOR GIANCARLO PIETRO QUARADEGHINI
2023-09-11		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-05-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22
2022-09-26		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/08/20
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2019-05-29	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-05-29	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-04-18	AP01	DIRECTOR APPOINTED MR GIANCARLO PIETRO QUARADEGHINI
2019-04-18	AP01	DIRECTOR APPOINTED MR GIANCARLO PIETRO QUARADEGHINI
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-05-29	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANCARLO QUARADEGHINI
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANCARLO QUARADEGHINI
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/16 FROM C/O Latham Lambourne Priory Buildings Church Hill Orpington Kent BR6 0HH
2016-05-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	LATEST SOC	29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29	AR01	14/08/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-05-29	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-11	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030908260005
2013-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030908260004
2013-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030908260003
2013-05-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-08-30	AP01	DIRECTOR APPOINTED MARIE-HELENE COLLINS
2012-08-30	AP01	DIRECTOR APPOINTED GIANCARLO PIETRO QUARADEGHINI
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	14/08/11 FULL LIST
2011-02-28	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-02	AR01	14/08/10 FULL LIST
2010-09-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNIE QUARADEGHINI / 31/10/2009
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNIE QUARADEGHINI / 31/10/2009
2010-05-27	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-09-24	363a	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-24	288b	APPOINTMENT TERMINATED DIRECTOR GIANCARLO QUARADEHINI
2009-07-27	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-23	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-31	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-08-31	363s	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-23	363s	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-28	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-15	287	REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 38 LANCASTER MEWS LONDON W2 3QF
2003-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-12-24	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-10-17	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-06	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-06	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-06-28	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-05	363s	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/99 FROM: CAPRINI HOUSE 163/173 PRAED STREET LONDON W2 1RH
1999-05-23	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-09-08	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-08-27	363s	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-06-12	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-09-10	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-10-04	88(2)R	AD 14/08/95--------- £ SI 100@1=100 £ IC 2/102
1995-09-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-01	288	NEW DIRECTOR APPOINTED
1995-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 120 EAST ROAD LONDON N1 6AA
1995-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to KEYCHARGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEYCHARGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2013-08-16	Outstanding	METRO BANK PLC
2013-08-16	Outstanding	METRO BANK PLC
2013-08-10	Outstanding	METRO BANK PLC

Creditors

Creditors Due After One Year	2013-08-31	£ 518,400
Creditors Due After One Year	2012-08-31	£ 137,779
Creditors Due After One Year	2012-08-31	£ 137,779
Creditors Due After One Year	2011-08-31	£ 156,802
Creditors Due Within One Year	2013-08-31	£ 37,759
Creditors Due Within One Year	2012-08-31	£ 40,462
Creditors Due Within One Year	2012-08-31	£ 40,462
Creditors Due Within One Year	2011-08-31	£ 39,008

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-30

Annual Accounts
2019-08-30

Annual Accounts
2020-08-30

Annual Accounts
2021-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEYCHARGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 72,799
Cash Bank In Hand	2012-08-31	£ 8,512
Cash Bank In Hand	2012-08-31	£ 8,512
Cash Bank In Hand	2011-08-31	£ 42,854
Current Assets	2013-08-31	£ 167,391
Current Assets	2012-08-31	£ 135,027
Current Assets	2012-08-31	£ 135,027
Current Assets	2011-08-31	£ 135,284
Debtors	2013-08-31	£ 94,592
Debtors	2012-08-31	£ 126,515
Debtors	2012-08-31	£ 126,515
Debtors	2011-08-31	£ 92,430
Secured Debts	2012-08-31	£ 166,034
Secured Debts	2011-08-31	£ 185,057
Shareholder Funds	2013-08-31	£ 185,024
Shareholder Funds	2012-08-31	£ 167,700
Shareholder Funds	2012-08-31	£ 167,700
Shareholder Funds	2011-08-31	£ 150,612
Tangible Fixed Assets	2013-08-31	£ 573,792
Tangible Fixed Assets	2012-08-31	£ 210,914
Tangible Fixed Assets	2012-08-31	£ 210,914
Tangible Fixed Assets	2011-08-31	£ 211,138

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KEYCHARGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEYCHARGE LIMITED

Trademarks

We have not found any records of KEYCHARGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KEYCHARGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KEYCHARGE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where KEYCHARGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEYCHARGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEYCHARGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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