Keenplace Limited

Active03314926 Private limited company
Incorporated
7 February 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Nicholas Zsigmond
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 1997
British
Born August 1962 (64)
Officer history (6 former)
21 March 2017
Resigned Guerin, Paul Damian as Secretary
24 March 2004
Appointed Guerin, Paul Damian as Secretary
24 March 2004
Resigned Stevenson, James Christopher as Secretary
2 May 2003
Resigned Finch, Simon Timothy Keith as Director
2 May 2003
Resigned Stevenson, James Christopher as Director
8 February 1998
Appointed Stevenson, James Christopher as Director
10 February 1997
Appointed Finch, Simon Timothy Keith as Director
10 February 1997
Appointed Stevenson, James Christopher as Secretary
10 February 1997
Appointed Zsigmond, Richard Nicholas as Director
10 February 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 February 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 February 1997
Appointed Hallmark Registrars 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
Right to appoint and remove directors
British
Born August 1962 (64)

Financials

Net Assets
£16,244
Cash
£2,011
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £9,194 £7,831 (£2,854) £5,450 £12,076 £16,244
Balance sheet detail
202520242023202220212020
Fixed Assets£70,000£70,000£70,000£70,000£70,000£70,000
Current Assets£13,443£8,580£4,757£11,621£18,857£22,142
Debtors£7,582£2,035£217£217
Cash£2,011£2,695£907£7,771£14,790£17,805
Creditors (< 1 year)£67,199£66,504£68,470£76,109£65,061£59,775
Creditors (> 1 year)£837£8,366£15,965£23,173
Net Current Assets(£53,756)(£57,924)(£63,713)(£64,488)(£46,204)(£37,633)
Net Assets£16,244£12,076£5,450(£2,854)£7,831£9,194
Shareholder Funds£16,244£12,076£5,450(£2,854)£7,831£9,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
9 February 2026Confirmation statement with no updates7 February 2026
29 January 2026Total exemption full accounts31 January 2025
7 February 2025Confirmation statement with no updates7 February 2025
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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