JOHN KEIL LIMITED -
| Company Profile | Company Filings |
Overview
JOHN KEIL LIMITED is a Private Limited Company from and has the status: Active.
JOHN KEIL LIMITED was incorporated 65 years ago on 22/09/1958 and has the registered number: 00611584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JOHN KEIL LIMITED was incorporated 65 years ago on 22/09/1958 and has the registered number: 00611584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
JOHN KEIL LIMITED -
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 RD
SW3 1HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN WILLIAM MACLEAN KEIL | Mar 1969 | British | Director | 2010-02-25 | CURRENT |
| BONNIE PHILOMENA KEIL | Secretary | 2012-02-01 | CURRENT | ||
| MR JOHN MICHAEL MACLEAN KEIL | Dec 1930 | British | Director | RESIGNED | |
| MR MICHAEL JOHN HUGHES | Aug 1943 | British | Director | RESIGNED | |
| SUSAN ANNETTE LUCAS | May 1940 | Secretary | RESIGNED | ||
| DIANA YATES-WATSON | Secretary | 1997-03-01 UNTIL 2007-08-23 | RESIGNED | ||
| HELEN ELIZABETH BAILEY | Secretary | 2007-08-23 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Justin William Maclean Keil | 2016-04-06 | 3/1969 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mrs Suzannah Joy St John | 2016-04-06 | 11/1963 | London England |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Miss Samantha Jane Keil | 2016-04-06 | 10/1965 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHN_KEIL_LIMITED - Accounts | 2023-06-28 | 30-09-2022 | £899,068 Cash £21,113,581 equity |
| JOHN_KEIL_LIMITED - Accounts | 2022-09-30 | 30-09-2021 | £1,770,792 Cash £22,760,106 equity |
| ACCOUNTS - Final Accounts | 2021-07-01 | 30-09-2020 | 7,505,254 Cash 28,258,938 equity |
| ACCOUNTS - Final Accounts | 2020-06-30 | 30-09-2019 | 777,852 Cash 25,527,953 equity |
| ACCOUNTS - Final Accounts | 2018-06-29 | 30-09-2017 | 2,505,464 Cash 26,365,258 equity |