Keelmaster Limited

Active02855444 Private limited company
Incorporated
21 September 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jeremy Hugh Davies
Timothy John Champion Stevenson
Accounts type
Micro entity
Region
Greater London
Address
4-6 South Kensington Station Arcade
London
SW7 2NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2011
British
Born February 1955 (71)
Director · Appointed 6 December 2007
British
Born March 1956 (70)
Officer history (15 former)
25 September 2019
Resigned Chelsea Property Management Ltd as Corporate Secretary
15 September 2011
Appointed Davies, Jeremy Hugh as Director
6 December 2007
Appointed Stevenson, Timothy John Champion as Director
6 December 2007
Appointed Chelsea Property Management Ltd as Corporate Secretary
15 November 2007
Resigned Rajanayagam, Susan as Director
15 November 2007
Resigned Jeffrey Hoong & Co as Corporate Secretary
15 November 2007
Resigned Haeger, Martin Richard as Director
18 April 2005
Appointed Jeffrey Hoong & Co as Corporate Secretary
18 April 2005
Resigned Ely Place Secretaries Limited as Corporate Secretary
8 June 2004
Appointed Rajanayagam, Susan as Director
8 June 2004
Resigned Lew Tong, Gordon as Director
8 June 2004
Appointed Haeger, Martin Richard as Director
9 September 2000
Resigned Chan, Huat Cheng Albert as Director
8 September 2000
Appointed Lew Tong, Gordon as Director
9 February 2000
Resigned Yap, Boon Teck as Director
10 February 1999
Resigned Lim, Huoy Huoy Joyce as Director
5 August 1998
Appointed Yap, Boon Teck as Director
5 August 1998
Resigned Thong, Swee Met as Director
9 June 1997
Resigned Yap, Boon Teck as Director
1 January 1996
Appointed Chan, Huat Cheng Albert as Director
1 January 1996
Appointed Thong, Swee Met as Director
10 July 1995
Resigned Millar, Paul Cole as Director
5 July 1995
Appointed Lim, Huoy Huoy Joyce as Director
5 July 1995
Appointed Yap, Boon Teck as Director
5 July 1995
Resigned Smith, Derek Alexander as Director
21 March 1994
Appointed Smith, Derek Alexander as Director
14 October 1993
Appointed Millar, Paul Cole as Director
14 October 1993
Appointed Ely Place Secretaries Limited as Corporate Secretary
14 October 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 October 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 September 2016
Owns 25–50% of shares
British
Born February 1955 (71)
Individual · Notified 20 September 2016
Owns 25–50% of shares
British
Born March 1956 (70)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£74,328)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£78,528) (£77,128) (£76,428) (£75,728) (£75,028) (£74,328)
Balance sheet detail
202520242023202220212020
Fixed Assets£22,573£21,073£19,573£18,073
Current Assets£16,573£13,575
Creditors (> 1 year)£96,903£96,103£95,303£94,503£93,703£92,103
Net Current Assets£16,573£13,575
Net Assets(£74,328)(£75,028)(£75,728)(£76,428)(£77,128)(£78,528)
Shareholder Funds(£74,328)(£75,028)(£75,728)(£76,428)(£77,128)(£78,528)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
27 August 2026Confirmation statement with no updates27 August 2026
24 August 2026Registered office address changed
24 August 2026Confirmation statement with no updates24 August 2026

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