Telekey Management Limited

Active02828205 Private limited company
Incorporated
18 June 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Allan Michael Lawson
Accounts type
Micro entity
Region
Greater London
Address
Unit 2
58
High Street
Pinner
HA5 5PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Silvey, Susan Gloria
Secretary · Appointed 3 January 2025
Director · Appointed 17 December 2021
British
Born July 1973 (53)
Director · Appointed 4 August 1993
British
Born January 1946 (80)
Officer history (10 former)
3 January 2025
Appointed Silvey, Susan Gloria as Secretary
17 December 2021
Appointed Rosenblatt, Jeremy Lee as Director
17 December 2021
Resigned Silvey, Susan Gloria as Secretary
15 March 2021
Resigned Silvey, Susan Gloria as Director
15 March 2021
Appointed Silvey, Susan Gloria as Secretary
15 March 2021
Resigned Tabacnik, Ruth as Director
1 April 2020
Appointed Tabacnik, Ruth as Director
13 July 2018
Resigned Shorvon, Judy Kathleen as Director
13 July 2018
Appointed Silvey, Susan Gloria as Director
25 April 2017
Resigned Brian Paul (Secretaries) Limited as Corporate Secretary
6 May 2014
Resigned San, Natasha Ann, Mrs. as Director
13 March 2014
Appointed Shorvon, Judy Kathleen as Director
14 May 2013
Appointed San, Natasha Ann, Mrs. as Director
6 November 2008
Appointed Brian Paul (Secretaries) Limited as Corporate Secretary
27 October 2008
Resigned Dunford, Paul Cedric as Secretary
11 June 2004
Appointed Dunford, Paul Cedric as Secretary
11 June 2004
Resigned Scheps, Adrian Edward, Dr as Secretary
4 August 1993
Appointed Lawson, Allan Michael as Director
4 August 1993
Appointed Scheps, Adrian Edward, Dr as Secretary
4 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1946 (80)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£494,691
Employees
2
Debt Ratio
45%
Current Ratio
7.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2025 £300,667 £332,061 £366,681 £494,691
Balance sheet detail
202520242023202220212020
Fixed Assets£771,682£771,512£612,202£612,977£613,150£613,756
Current Assets£127,944£70,963£131,151£101,979£69,948£33,304
Creditors (< 1 year)£16,780£20,505£24,773£11,157£10,229£10,753
Creditors (> 1 year)£386,955£366,062£303,190£337,118£340,808£335,640
Net Current Assets£111,164£90,822£59,719£22,551
Net Assets£494,691£366,681£332,061£300,667
Shareholder Funds£494,691£455,908£415,390£366,681£332,061£300,667

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?