Company NameKeyrealm Limited
DirectorsIsaac Philip Jaffe and Anthony Marshall Stolberg
Company StatusActive
Company Number05320913
CategoryPrivate Limited Company
Incorporation Date23 December 2004(19 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Isaac Philip Jaffe
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2005(2 weeks, 5 days after company formation)
Appointment Duration19 years, 2 months
RoleChartered Accountant
Country of ResidenceBritish
Correspondence Address8 High Grove Road
Gatley
Cheadle
Cheshire
SK8 1NR
Director NameMr Anthony Marshall Stolberg
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2005(2 weeks, 5 days after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Oakleigh
St Annes Road Prestwich
Manchester
M25 8GD
Secretary NameMr Anthony Marshall Stolberg
NationalityBritish
StatusCurrent
Appointed11 January 2005(2 weeks, 5 days after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Oakleigh
St Annes Road Prestwich
Manchester
M25 8GD
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed23 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed23 December 2004(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressC/O I P Jaffe 8 High Grove Road
Cheadle
Stockport
Cheshire
SK8 1NR
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Shareholders

1 at £1Mr Anthony Marshall Stolberg & Isaac Philip Jaffe
100.00%
Ordinary

Financials

Year2014
Net Worth£104,221
Current Liabilities£58,966

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 December 2023 (3 months ago)
Next Return Due6 January 2025 (9 months, 1 week from now)

Filing History

25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
2 January 2017Confirmation statement made on 23 December 2016 with updates (6 pages)
21 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 February 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
15 January 2013Register(s) moved to registered office address (1 page)
23 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 February 2012Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
31 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 February 2011Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 March 2010Register(s) moved to registered inspection location (1 page)
3 March 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Mr Anthony Marshall Stolberg on 3 March 2010 (2 pages)
3 March 2010Register inspection address has been changed (1 page)
3 March 2010Director's details changed for Mr Anthony Marshall Stolberg on 3 March 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 March 2009Return made up to 23/12/08; full list of members (3 pages)
1 January 2009Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 February 2008Return made up to 23/12/07; full list of members (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 April 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
2 March 2007Return made up to 23/12/06; full list of members (7 pages)
23 February 2006Return made up to 23/12/05; full list of members (7 pages)
25 January 2005Director resigned (1 page)
25 January 2005Secretary resigned (1 page)
17 January 2005Registered office changed on 17/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
17 January 2005New secretary appointed;new director appointed (2 pages)
17 January 2005New director appointed (2 pages)
23 December 2004Incorporation (16 pages)