Key Property Investments (Number One) Limited

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Key Property Investments (number One) Limited

03450063•Private Limited With Share Capital

Suite S10 One Devon Way, Longbridge, Birmingham, B312TS

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Incorporated

15/10/1997

Company Age

28 years

Directors

7

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Key Property Investments (number One) Limited (03450063) is a private limited with share capital incorporated on 15/10/1997 (28 years old) and registered in birmingham, B312TS. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 15/10/1997
B312TS

Financial Overview

Total Assets

£5.33M

Liabilities

£3.64M

Net Assets

£1.69M

Turnover

£831.5K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
N
nasser al ghanim
director
A
abdulaziz ghazi al nafisi
director
D
david kendal scott bushe
director
S
sarwjit sambhi
director
D
daniel stephen park
director

Charges

27

Registered

0

Outstanding

0

Part Satisfied

27

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Resolution
Category:Resolution
Date:23-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2023
Legacy
Category:Insolvency
Date:12-12-2023
Legacy
Category:Capital
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Legacy
Category:Mortgage
Date:03-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Legacy
Category:Mortgage
Date:12-04-2012
Memorandum Articles
Category:Incorporation
Date:10-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/08/2026
Filing Date21/01/2026
Latest Accounts30/11/2024

Trading Addresses

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2Ts, B312TSRegistered

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Contact

Suite S10 One Devon Way, Longbridge, Birmingham, B312TS