Menna Overview
Here’s a quick overview of KEFFI ASSOCIATES LIMITED 👀 — a Richmond Upon Thames, Surrey based business that started in 2009.
KEFFI ASSOCIATES LIMITED
- Company statusactive
- Company No07065462
- Age16 years 8 months Incorporated 3 November 2009
- Officers1
Address
91 Lock Road, Richmond Upon Thames, Surrey, TW10 7LL, England
KEFFI ASSOCIATES LIMITED is an active company incorporated on 3 November 2009 and based in Richmond Upon Thames, Surrey, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 15 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EL FADEL, Rabih | director | Jul 1964 | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kenneth Harry Holloway | Nov 1942 | 06 Apr 2016 |
| Mrs Fiona Milne Holloway | Oct 1948 | 06 Apr 2016 |
| Mr Rabih El Fadel | Jul 1964 | 06 Apr 2016 |
Related Companies
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HOLLOWAY, Fiona Milne, HOLLOWAY, Kenneth Harry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of KEFFI ASSOCIATES LIMITED 👀 — a Richmond Upon Thames, Surrey based business that started in 2009.