KL

KEYTALE LIMITED

Liquidation

Company number 02572024

London · Incorporated 7 January 1991

6th Floor 9 Appold Street, London, EC2A 2AP

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
35 years
Company type
Private limited
Accounts
Overdue

Company overview

KEYTALE LIMITED is a private limited company incorporated on 7 January 1991 and registered in England and Wales and is currently in liquidation. Its registered office is at 6th Floor 9 Appold Street, London, EC2A 2AP. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Speedwood Finance Limited, which holds 25-50% of the shares. Mrs Marion Ann Warshaw is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: DAVIS, Raymond Reuben, WARSHAW, Marion Ann and WHITE, Alfred Andrew. WHITE, Alfred Andrew serves as company secretary (appointed 27 March 1991). The company has been served by one former officer who has since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2022, on 8 December 2022. The next accounts are due by 26 December 2023 and are currently overdue. Its most recent confirmation statement was made up to 28 February 2023, and is currently overdue. The next is due by 14 March 2024. 109 filings are recorded against the company at Companies House, most recently an insolvency filing on 10 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2022
Next due
26 December 2023
Overdue by 34 months
Confirmation statement Overdue
Last filed
28 February 2023
Next due
14 March 2024
Overdue by 31 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Alfred Andrew
Director
—
DR
DAVIS, Raymond Reuben
Director
—
WM
WARSHAW, Marion Ann
Director
—
WL
WARSHAW, Leonard Claude
Director · Resigned
—

Persons with significant control

PS
Speedwood Finance Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Marion Ann Warshaw
Born March 1944
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 July 2025 View
Liquidation Voluntary Death Liquidator
Insolvency
17 February 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2024 View
Resolution
Resolution
7 June 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 June 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2022 View
Mortgage Charge Part Release With Charge Number
Mortgage
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Address
17 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2008 View
Legacy
Mortgage
26 June 2008 View
Legacy
Mortgage
12 June 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Address
29 December 2003 View
Legacy
Officers
19 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Mortgage
11 July 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Mortgage
27 March 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Full
Accounts
15 January 1997 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Auditors Resignation Company
Auditors
23 January 1995 View
Legacy
Annual Return
22 January 1995 View
Accounts With Accounts Type Full
Accounts
22 January 1995 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
21 January 1994 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Annual Return
21 January 1992 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Accounts
10 May 1991 View
Legacy
Capital
17 April 1991 View
Legacy
Address
15 April 1991 View
Legacy
Officers
15 April 1991 View
Resolution
Resolution
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Capital
9 April 1991 View
Memorandum Articles
Incorporation
9 April 1991 View
Incorporation Company
Incorporation
7 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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