Filing status
- Last accounts
- 1 April 2025
- Last conf. stmt
- 4 February 2025
Keyhaven Homes Bramham Ltd
- Incorporated
- 5 February 2003
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor Grove House248A Marylebone RoadLondonNW1 6BB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Secretary · Appointed 5 February 2003
British
Director · Appointed 5 February 2003
British
Born January 1961 (65)
Officer history (2 former)
5 February 2003
5 February 2003
5 February 2003
5 February 2003
5 February 2003
5 February 2003
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09667046
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Keyhaven Homes Bramham Ltd This company Status not confirmedOwns 75–100% of shares (as a firm)
Keyhaven Homes Limited Owns 75–100% of shares (as a firm)
Merlion Capital Corporation Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 1 April 2025 · total exemption full accounts
- Cash
- £341
- Profit
- (£1,082)
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £521 | £5,359 | £139 | £838 | ||
| Debtors | £0 | |||||
| Cash | £341 | £431 | £521 | |||
| Creditors (< 1 year) | £3,477 | £2,485 | £2,540 | £5,741 | £21,328 | £21,328 |
| Net Current Assets | (£3,136) | (£2,054) | (£2,019) | (£382) | (£21,189) | (£20,490) |
| Net Assets | (£382) | (£21,189) | (£20,490) | |||
| Shareholder Funds | (£3,136) | (£2,054) | (£2,019) | (£382) | (£21,189) | (£20,490) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 May 2026 | Final Gazette dissolved following liquidation | |||
| 23 February 2026 | Return of final meeting in a members' voluntary winding up | |||
| 12 August 2025 | Declaration of solvency | |||
| 21 July 2025 | Total exemption full accounts | 1 April 2025 | ||
| 16 April 2025 | Appointment of a voluntary liquidator |
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