H.W.KEIL,LIMITED - LONDON
| Company Profile | Company Filings |
Overview
H.W.KEIL,LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
H.W.KEIL,LIMITED was incorporated 73 years ago on 14/12/1950 and has the registered number: 00489427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
H.W.KEIL,LIMITED was incorporated 73 years ago on 14/12/1950 and has the registered number: 00489427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
H.W.KEIL,LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
154 BROMPTON ROAD
LONDON
SW3 1HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN WILLIAM MACLEAN KEIL | Mar 1969 | British | Director | 2012-10-29 | CURRENT |
| JUSTIN WILLIAM MACLEAN KEIL | British | Secretary | 2012-01-13 | CURRENT | |
| MISS BONNIE PHILOMENA KEIL | Secretary | 2016-06-14 | CURRENT | ||
| MR KENNETH TINDALE | Sep 1924 | British | Director | RESIGNED | |
| MR PETER JAMES WILLIAM KEIL | Dec 1931 | British | Director | RESIGNED | |
| JOHN MICHAEL MACLEAN KEIL | Dec 1930 | British | Director | 2001-11-02 UNTIL 2015-04-23 | RESIGNED |
| MR KENNETH TINDALE | Sep 1924 | British | Secretary | RESIGNED | |
| ADRIAN CLIVE LORD | Jul 1965 | British | Secretary | 2002-01-14 UNTIL 2010-05-18 | RESIGNED |
| IAN HUNTER | Secretary | 2010-05-18 UNTIL 2012-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Justin William Maclean Keil | 2016-04-06 | 3/1969 | London |
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 | 2016-04-06 | 11/1963 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
| Miss Samantha Jane Keil | 2016-04-06 | 11/1965 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H._W._KEIL,_LIMITED - Accounts | 2023-06-28 | 30-09-2022 | £388,515 Cash |
| H._W._KEIL,_LIMITED - Accounts | 2022-09-30 | 30-09-2021 | £515,485 Cash |
| ACCOUNTS - Final Accounts preparation | 2021-07-01 | 30-09-2020 | 544,485 Cash 5,383,911 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-30 | 30-09-2019 | 489,315 Cash 5,544,404 equity |
| ACCOUNTS - Final Accounts preparation | 2018-06-29 | 30-09-2017 | 3,408,025 Cash 7,878,353 equity |
| Abbreviated Company Accounts - H.W.KEIL,LIMITED | 2017-06-30 | 30-09-2016 | £291,478 Cash £5,648,553 equity |