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Home > England & Wales Companies > KEYROSS LTD
Company Information for

KEYROSS LTD

115 CRAVEN PARK ROAD, LONDON, N16 6BL,
Company Registration Number
03908129
Private Limited Company
Active

Company Overview

About Keyross Ltd
KEYROSS LTD was founded on 2000-01-17 and has its registered office in . The organisation's status is listed as "Active". Keyross Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
KEYROSS LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N16 6BL
Other companies in N16
 
Filing Information
Company Number 03908129
Company ID Number 03908129
Date formed 2000-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 25/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 23:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEYROSS LTD
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Company Officers of KEYROSS LTD

Current Directors
Officer Role Date Appointed
SONIA MOSSBERG
 Company Secretary 2000-01-17
MOSHE BRINNER
 Director 2000-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2000-01-17 2000-01-17
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2000-01-17 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSHE BRINNER HONEYFIELD ASSETS LTD Director 2018-05-29 CURRENT 2018-05-29 Active
MOSHE BRINNER ABC WORLD LTD Director 2017-06-08 CURRENT 2016-07-11 Active
MOSHE BRINNER DEVONSTATE LTD Director 2016-01-18 CURRENT 2016-01-18 Active
MOSHE BRINNER CENTRE ARROW LTD Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-09-15
MOSHE BRINNER ENTIRE PLUS LTD Director 2013-06-11 CURRENT 2013-06-11 Active
MOSHE BRINNER MIDDLEBURY SERVICES LIMITED Director 2013-06-01 CURRENT 2013-02-14 Active - Proposal to Strike off
MOSHE BRINNER KEREN CHASODIM LTD Director 2011-07-28 CURRENT 2011-07-28 Active
MOSHE BRINNER BNOS ZION D'BOBOV LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
MOSHE BRINNER HONEYFIELD PROPERTIES LTD Director 2006-03-04 CURRENT 1996-06-06 Active
MOSHE BRINNER ERGANIS LTD Director 2006-02-07 CURRENT 2005-10-11 Active - Proposal to Strike off
MOSHE BRINNER ROOKWOOD FOUNDATION LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
MOSHE BRINNER BOOTSTOCK LTD Director 1998-06-30 CURRENT 1998-06-10 Active
MOSHE BRINNER LANDREGAL SERVICES LIMITED Director 1993-06-15 CURRENT 1992-11-16 Active
MOSHE BRINNER SABRECHANCE LIMITED Director 1984-10-10 CURRENT 1984-04-09 Active

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.

DateDocument TypeDocument Description
2023-09-26Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-09-25Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-09-25AA01Previous accounting period shortened from 27/12/21 TO 26/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2021-09-27AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2019-09-29AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0117/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0117/01/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-28DISS40Compulsory strike-off action has been discontinued
2012-07-27AR0117/01/12 ANNUAL RETURN FULL LIST
2012-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0117/01/11 ANNUAL RETURN FULL LIST
2010-07-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0117/01/10 ANNUAL RETURN FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-01-09363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-03-22225ACC. REF. DATE EXTENDED FROM 15/07/05 TO 31/12/05
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/04
2005-01-18363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-07-22363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/03
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/02
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 28 CRAVEN WALK LONDON N16 6BU
2003-01-09363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/07/01
2002-04-12363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-29395PARTICULARS OF MORTGAGE/CHARGE
2001-05-09363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2001-02-05225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 15/07/01
2000-12-02395PARTICULARS OF MORTGAGE/CHARGE
2000-12-02395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16288bSECRETARY RESIGNED
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2000-02-16288bDIRECTOR RESIGNED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288aNEW SECRETARY APPOINTED
2000-01-17NEWINCINCORPORATION 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
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 KEYROSS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against KEYROSS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-20 Outstanding WOOLWICH PLC
MORTGAGE 2001-11-29 Outstanding WOOLWICH PLC
MORTGAGE 2000-12-02 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-12-02 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-02-24 Outstanding WOOLWICH PLC
MORTGAGE 2000-02-24 Outstanding WOOLWICH PLC
PRINCIPAL CHARGE OF RENTS 2000-02-24 Outstanding WOOLWICH PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 468,273
Creditors Due After One Year 2011-12-31 £ 472,202
Creditors Due Within One Year 2012-12-31 £ 489,992
Creditors Due Within One Year 2011-12-31 £ 493,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 KEYROSS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 57,726
Cash Bank In Hand 2011-12-31 £ 45,448
Shareholder Funds 2012-12-31 £ 312,143
Shareholder Funds 2011-12-31 £ 293,480
Tangible Fixed Assets 2012-12-31 £ 1,212,682
Tangible Fixed Assets 2011-12-31 £ 1,213,690

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEYROSS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEYROSS LTD
Trademarks
We have not found any records of KEYROSS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEYROSS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as KEYROSS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where KEYROSS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKEYROSS LTDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEYROSS LTD 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 KEYROSS LTD 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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    Other companies at postcode N16 6BL