A. Keller & Sons (Holdings) Limited

Company Registration Number: 00387303

Company registered in England and Wales

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A. Keller & Sons (Holdings) Limited is a Private Company Limited by Shares first registered on 3 May 1944. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
UNITED KINGDOM
WC1B 3HH

There are 584 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

00387303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1944

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

33 in total
33 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,763,661£1,626,890£1,590,011£1,511,026£1,483,251£1,404,873£1,286,402£1,259,658£1,271,320£1,217,403£1,236,181£1,219,144
Current Assets £270,609£347,334£292,415£285,027£222,370£270,155£267,590£235,711£187,668£184,188£102,056£87,328
of which Cash £116,688£177,130£113,553£110,342£70,982£131,257£93,497£76,757£78,271£72,057£0£0
Total Assets £2,034,270£1,974,224£1,882,426£1,796,053£1,705,621£1,675,028£1,553,992£1,495,369£1,458,988£1,401,591£1,338,237£1,306,472
Current Liabilities £204,491£159,524£160,000£141,981£132,945£132,054£97,405£95,999£101,757£104,361£137,862£172,485
Net Current Assets £66,118£187,810£132,415£143,046£89,425£138,101£170,185£139,712£85,911£79,827£-35,806£-85,157
Total Net Worth £1,829,779£1,814,700£1,722,426£1,654,072£1,572,676£1,542,974£1,456,587£1,399,370£1,357,231£1,297,230£1,200,375£1,133,987

Previous Names

No previous names

Company Officers

  • KELLER, Susan Henrietta

    Secretary

     

    Hillmorton Wills Grove
    Mill Hill Village
    London
    NW7 1QL

  • KELLER, Richard Henry

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1936

    Hillmorton Wills Grove
    Mill Hill Village
    London
    NW7 1QL

  • KELLER, Susan Henrietta

    Director

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: October 1941

    Hillmorton Wills Grove
    Mill Hill Village
    London
    NW7 1QL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X678JUO9. Transaction: MzE3NjczMzk4M2FkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KE9YT4. Transaction: MzE2Mjg4MjMzM2FkaXF6a2N4.

  3. 22 November 2016 Registered office address changed from Trianon House the Broadway West Hendon London NW9 7DB to 21 Bedford Square London WC1B 3HH on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBH2SY. Transaction: MzE2MjQ2ODQ2MGFkaXF6a2N4.

  4. 2 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58BETGR. Transaction: MzE0OTk0MDc0MmFkaXF6a2N4.

  5. 21 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4HXVCD5. Transaction: MzEzMzI1NDYwM2FkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X489XX2W. Transaction: MzEyMzk3MjY3MWFkaXF6a2N4.

  7. 30 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3EN9EJT. Transaction: MzEwNjA5NzE5MmFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKBE9. Transaction: MzEwMDkyNzMzMGFkaXF6a2N4.

  9. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2J3UP2B. Transaction: MzA4NzE5NDE4MWFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFUYU. Transaction: MzA3ODc1NTAzMGFkaXF6a2N4.

  11. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F04HQO. Transaction: MzA2MjM4NjEwOWFkaXF6a2N4.

  12. 25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0TCA. Transaction: MzA1ODExMTk1OWFkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4JY1XJN. Transaction: MzA0MzkxMDY3NWFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPDWOUER. Transaction: MzAzNzY0MzM0NmFkaXF6a2N4.

  15. 13 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LKW0EMEF. Transaction: MzAyMTMzOTAzMmFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XZ1CTKCY. Transaction: MzAxNjUyMDUwMGFkaXF6a2N4.

  17. 28 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZ1CSKCX. Transaction: MzAxNjUxNTAxNWFkaXF6a2N4.

  18. 23 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZEQ3E9E. Transaction: MzAwMTM1ODU3NWFkaXF6a2N4.

  19. 26 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1U0A6O. Transaction: MjAzMzY4MzI1OWFkaXF6a2N4.

  20. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC4HY6I4. Transaction: MjAyMzM5Mjk5NmFkaXF6a2N4.

  21. 5 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BMX0B7. Transaction: MjAwNjY5OTUzN2FkaXF6a2N4.

  22. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5ODM1M2FkaXF6a2N4.

  23. 30 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3MzUzNWFkaXF6a2N4.

  24. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0NjQ2OGFkaXF6a2N4.

  25. 1 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1NzMzOWFkaXF6a2N4.

  26. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjE3NjcxNGFkaXF6a2N4.

  27. 24 May 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk3NTc1MGFkaXF6a2N4.

  28. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NTQzMTg3MWFkaXF6a2N4.

  29. 8 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4ODY0OGFkaXF6a2N4.

  30. 23 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzU2MjUyNWFkaXF6a2N4.

  31. 9 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxOTQxM2FkaXF6a2N4.

  32. 12 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk2MTk1MWFkaXF6a2N4.

  33. 7 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyNjU1NWFkaXF6a2N4.

  34. 19 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTkzNTU3N2FkaXF6a2N4.

  35. 20 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxODcwMWFkaXF6a2N4.

  36. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODAyNjAyNmFkaXF6a2N4.

  37. 20 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI0MjAzNWFkaXF6a2N4.

  38. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODg2NDY3OGFkaXF6a2N4.

  39. 11 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjc3ODUxMGFkaXF6a2N4.

  40. 16 June 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI4MTEzNmFkaXF6a2N4.

  41. 23 April 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAxODE0MzM1MmFkaXF6a2N4.

  42. 23 April 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAyNTUwOTI1NGFkaXF6a2N4.

  43. 23 April 1999 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEyOTI3NjY3OWFkaXF6a2N4.

  44. 28 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Njg2MjQwOGFkaXF6a2N4.

  45. 11 June 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwMTg1NWFkaXF6a2N4.

  46. 21 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTg4NTg2NmFkaXF6a2N4.

  47. 3 April 1998 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzkyNjY0M2FkaXF6a2N4.

  48. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzgxODA3MmFkaXF6a2N4.

  49. 8 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjE0OTAxN2FkaXF6a2N4.

  50. 7 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjgyOTg5NmFkaXF6a2N4.

  51. 30 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ3OTAyOWFkaXF6a2N4.

  52. 30 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM4NjM1NGFkaXF6a2N4.

  53. 30 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTAwODUzMWFkaXF6a2N4.

  54. 30 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQzMTQwNGFkaXF6a2N4.

  55. 18 June 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI3NjM2MGFkaXF6a2N4.

  56. 22 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDUyODEyM2FkaXF6a2N4.

  57. 25 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDE1ODQyMmFkaXF6a2N4.

  58. 21 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDkwMDYzMWFkaXF6a2N4.

  59. 21 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MzM0NDY0MGFkaXF6a2N4.

  60. 10 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTM4MTE2OGFkaXF6a2N4.

  61. 26 September 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NzUwMTM4NmFkaXF6a2N4.

  62. 12 September 1996 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA5ODIyODUwMWFkaXF6a2N4.

  63. 10 June 1996 Return made up to 14/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMyNDA1N2FkaXF6a2N4.

  64. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDc1MzcwM2FkaXF6a2N4.

  65. 5 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjAyNDMxNmFkaXF6a2N4.

  66. 16 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTcwOTMyMmFkaXF6a2N4.

  67. 5 June 1995 Return made up to 14/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5ODk1M2FkaXF6a2N4.

  68. 4 April 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MzQ3OTA2OWFkaXF6a2N4.

  69. 18 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0ODYwOTcwMmFkaXF6a2N4.

  70. 3 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTM3MjYwMWFkaXF6a2N4.

  71. 16 June 1994 Return made up to 14/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzNjM5MWFkaXF6a2N4.

  72. 4 May 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjY2NDAwM2FkaXF6a2N4.

  73. 20 July 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MjgxMzA4MGFkaXF6a2N4.

  74. 23 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMjc3MjYyM2FkaXF6a2N4.

  75. 10 June 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODgyMDUwOWFkaXF6a2N4.

  76. 9 June 1993 Return made up to 14/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5MTMyMWFkaXF6a2N4.

  77. 21 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4OTA1NzQzNmFkaXF6a2N4.

  78. 2 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3Mjg3NzczNmFkaXF6a2N4.

  79. 2 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDY3MDg4OGFkaXF6a2N4.

  80. 18 June 1992 Return made up to 14/06/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5MDEyMDAwNWFkaXF6a2N4.

  81. 22 May 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTAzNzQ5M2FkaXF6a2N4.

  82. 18 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4Mzk0ODE5NGFkaXF6a2N4.

  83. 6 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzMxNDMzOGFkaXF6a2N4.

  84. 8 November 1991 Group accounts for a medium company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MjE4MTg1NGFkaXF6a2N4.

  85. 1 July 1991 Return made up to 14/06/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzkyMTQ5MGFkaXF6a2N4.

  86. 21 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTUxNzI2OGFkaXF6a2N4.

  87. 19 June 1990 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTM0ODkwNmFkaXF6a2N4.

  88. 11 June 1990 Group accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MTEzNTU0MWFkaXF6a2N4.

  89. 3 May 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwMTQ0MzkxMmFkaXF6a2N4.

  90. 3 May 1989 Return made up to 18/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzgwODEyMWFkaXF6a2N4.

  91. 18 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQ4OTA4OWFkaXF6a2N4.

  92. 9 August 1988 Group accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0OTY3NTI4OGFkaXF6a2N4.

  93. 9 August 1988 Return made up to 03/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODk4Mzg2NWFkaXF6a2N4.

  94. 17 March 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0ODc3NjI3NGFkaXF6a2N4.

  95. 2 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ2NjgwOGFkaXF6a2N4.

  96. 29 September 1987 Return made up to 16/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjE3NzMwOGFkaXF6a2N4.

  97. 29 September 1987 Group accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2NzcxNDIzOWFkaXF6a2N4.

  98. 16 September 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDE0MDIwNzMxMGFkaXF6a2N4.

  99. 16 September 1986 Return made up to 02/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTEzNjI1OWFkaXF6a2N4.

  100. 3 May 1944 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MjA0MTA1Mjg0NWFkaXF6a2N4.

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