KEIL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KEIL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEIL HOLDINGS LIMITED was incorporated 62 years ago on 15/08/1961 and has the registered number: 00700843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

KEIL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 2015-04-23 CURRENT
JUSTIN WILLIAM MACLEAN KEIL British Secretary 2012-01-13 CURRENT
MR KENNETH TINDALE Sep 1924 British Director 1991-10-16 UNTIL 2002-01-14 RESIGNED
MRS VIOLET MARION KEIL Mar 1903 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 1991-10-16 UNTIL 2002-01-14 RESIGNED
ADRIAN CLIVE LORD Jul 1965 British Secretary 2002-01-14 UNTIL 2010-05-18 RESIGNED
MR PETER JAMES WILLIAM KEIL Dec 1931 British Secretary 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 trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Mrs Susannah Joy St John 2016-04-06 11/1963 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Significant influence or control as trust
Miss Samantha Jane Keil 2016-04-06 10/1965 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.W.KEIL,LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN KEIL LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
H.W.KEIL(SHALDON)LIMITED BROADWAY Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JOHN KEIL INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN KEIL SECURITIES LIMITED ST. ALBANS Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
NEIL-CODEL LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 41100 - Development of building projects
MARNEL BUILDING LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
71 RANDOLPH AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHERRYWOOD MANAGEMENT COMPANY (HEDGE END) LIMITED HAMPSHIRE Active MICRO ENTITY 98000 - Residents property management
132 LEXHAM GARDENS LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
KEIL_HOLDINGS_LIMITED - Accounts 2023-06-28 30-09-2022 £119 Cash £93,670 equity
KEIL_HOLDINGS_LIMITED - Accounts 2022-09-30 30-09-2021 £42 Cash £95,833 equity
ACCOUNTS - Final Accounts preparation 2021-07-01 30-09-2020 120 Cash 96,464 equity
ACCOUNTS - Final Accounts preparation 2020-06-30 30-09-2019 197 Cash 96,541 equity
ACCOUNTS - Final Accounts preparation 2018-06-29 30-09-2017 96,541 equity
Abbreviated Company Accounts - KEIL HOLDINGS LIMITED 2017-06-30 30-09-2016 £96,541 equity
Abbreviated Company Accounts - KEIL HOLDINGS LIMITED 2016-05-11 30-09-2015 £1,696,541 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.W.KEIL,LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN KEIL LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN KEIL INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KERZNER INTERNATIONAL MARKETING (UK) LIMITED KNIGHTSBRIDGE ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
PHARO FOUNDATION LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
PHARO ENTERPRISES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.