The Keyse Management Company Limited

Active06858900 Private company limited by guarantee
Incorporated
25 March 2009 (17 years)
Industry
Residents property management (98000)
Directors
Luis Fernando Suarez Lopez
Bradley Jagger
Kate Elizabeth Thurman
Accounts type
Dormant
Region
Greater London
Address
Apex 160 West End Lane
West Hampstead
London
NW6 1HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lopez, Luis Fernando Suarez
Director · Appointed 5 June 2025
Spanish
Born May 1975 (51)
Corporate Secretary · Appointed 1 October 2024
Jagger, Bradley
Director · Appointed 28 August 2024
British
Born July 1989 (37)
Thurman, Kate Elizabeth
Director · Appointed 30 September 2022
British
Born January 1955 (71)
Miedema, Douwe
Director · Appointed 22 August 2022
Dutch
Born May 1962 (64)
Officer history (26 former)
17 September 2026
Resigned Fumo, Claudia as Director
2 July 2025
Resigned Balogh, Charles Anthony Mark as Director
5 June 2025
Appointed Lopez, Luis Fernando Suarez as Director
1 October 2024
Resigned Crabtree Pm Limited as Corporate Secretary
1 October 2024
Appointed Perpetual Residence Ltd as Corporate Secretary
28 August 2024
Appointed Jagger, Bradley as Director
17 October 2023
Resigned Kapiris, Stefan as Director
27 September 2023
Appointed Fumo, Claudia as Director
2 March 2023
Resigned Strong, Alexander Gordon Edward as Director
31 October 2022
Resigned Punton-Li, Emma Louise, Dr as Director
30 September 2022
Appointed Thurman, Kate Elizabeth as Director
22 August 2022
Appointed Miedema, Douwe as Director
18 August 2022
Appointed Balogh, Charles Anthony Mark as Director
27 July 2022
Resigned Francis, Katherine Jean as Director
24 February 2022
Appointed Francis, Katherine Jean as Director
28 May 2019
Resigned Dawkins, Charlotte Jane as Director
22 May 2019
Resigned Cornea, Anca-Maria as Director
20 May 2019
Appointed Strong, Alexander Gordon Edward as Director
28 March 2019
Resigned Mora-Kennedy, Pedro Acaymo as Director
15 August 2018
Appointed Dawkins, Charlotte Jane as Director
15 August 2018
Resigned Kobatake, Toshiko as Director
15 August 2018
Appointed Punton-Li, Emma Louise, Dr as Director
15 September 2016
Appointed Cornea, Anca-Maria as Director
23 November 2015
Appointed Kobatake, Toshiko as Director
27 August 2015
Resigned Hobbs, Kelly as Director
26 March 2015
Appointed Mora-Kennedy, Pedro Acaymo as Director
26 March 2015
Resigned Miedema, Douwe as Director
26 June 2014
Resigned Ali, Humaira as Director
26 June 2014
Resigned Punton-Li, Emma Louise, Dr as Director
24 June 2014
Resigned Hooi, Karen as Director
6 June 2014
Resigned Eghbali, Florent Pacha as Director
24 March 2014
Resigned Moran, Kieron as Director
24 June 2013
Appointed Kapiris, Stefan as Director
4 June 2013
Resigned Sanchez, Rick as Director
7 August 2012
Resigned Clark, Graham Douglas as Director
7 August 2012
Resigned Swift Incorporations Limited as Corporate Secretary
20 March 2012
Appointed Moran, Kieron as Director
20 March 2012
Appointed Eghbali, Florent Pacha as Director
20 March 2012
Appointed Punton-Li, Emma Louise, Dr as Director
20 March 2012
Appointed Sanchez, Rick as Director
20 March 2012
Appointed Ali, Humaira as Director
20 March 2012
Appointed Hooi, Karen as Director
20 March 2012
Appointed Miedema, Douwe as Director
19 March 2012
Resigned Green, Jason Cornelius as Director
11 January 2012
Resigned Neale, Lyn Ann as Director
11 January 2012
Appointed Clark, Graham Douglas as Director
18 October 2011
Resigned Gorman, Brian Richard as Secretary
23 April 2010
Appointed Crabtree Pm Limited as Corporate Secretary
23 April 2010
Appointed Hobbs, Kelly as Director
9 October 2009
Appointed Gorman, Brian Richard as Secretary
9 October 2009
Resigned Gorman, Brian Richard as Secretary
9 October 2009
Appointed Gorman, Brian Richard as Secretary
8 October 2009
Resigned Hewett, Jeffrey Christopher as Secretary
25 March 2009
Appointed Hewett, Jeffrey Christopher as Secretary
25 March 2009
Appointed Neale, Lyn Ann as Director
25 March 2009
Appointed Green, Jason Cornelius as Director
25 March 2009
Appointed Swift Incorporations Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 September 2026Secretary's details changed
6 September 2026Director's details changed
6 September 2026Director's details changed
6 September 2026Director's details changed
6 September 2026Director's details changed
Show all recent filings

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