Keymaster Properties Limited

Active03820116 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Barry Michael Howard Shaw
Alvin Ian David Rich
Accounts type
Dormant
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 9 September 1999
British
Born June 1964 (62)
Director · Appointed 9 September 1999
British
Born April 1968 (58)
Director · Appointed 9 September 1999
British
Born November 1962
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
9 September 1999
Appointed Pears, Trevor Steven, Sir as Director
9 September 1999
Appointed Pears, David Alan as Director
9 September 1999
Appointed Pears, Mark Andrew as Director
9 September 1999
Appointed Keidan, Michael David Alan as Secretary
9 September 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 September 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
5 August 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 August 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Alvin Ian David Rich
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1958 (68)
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Owns 50–75% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£2,074
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 2026 £2,074 £2,074 £2,074 £2,074 £2,074 £2,074 £2,074
Balance sheet detail
2026202520242023202220212020
Current Assets£130,074£130,074£130,074£130,074£130,074£130,074£130,074
Creditors (< 1 year)£128,000£128,000£128,000£128,000£128,000£128,000£128,000
Net Current Assets£2,074£2,074£2,074£2,074£2,074£2,074£2,074
Net Assets£2,074£2,074£2,074£2,074£2,074£2,074£2,074
Shareholder Funds£2,074£2,074£2,074£2,074£2,074£2,074£2,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates13 August 2026
24 June 2026Cessation of a person with significant control
26 May 2026Accounts for a dormant company30 April 2026
27 August 2025Accounts for a dormant company30 April 2025
13 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?