Introduction
Watch Company
K
KESTON HOUSE INVESTMENTS LTD
KESTON HOUSE INVESTMENTS LTD is an active company incorporated on 12 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. KESTON HOUSE INVESTMENTS LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10768403
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
C/O Marson Property Ltd 15-16 Margaret Street London, W1W 8RW,
Previous Addresses
22 Braydon Road London N16 6QB England
From: 12 May 2017To: 14 March 2023
15 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SOFER, Joel
ActiveMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 12 May 2017
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
12 May 2017
Active
RAND, Chaskel
ResignedBraydon Road, LondonN16 6QB
Born April 1936
Director
Appointed 15 May 2017
Resigned 10 May 2019
RAND, Chaskel
Braydon Road, LondonN16 6QB
Born April 1936
Director
15 May 2017
Resigned 10 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Joel Sofer
ActiveMarson Property Ltd, LondonW1W 8RW
Born September 1980
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jun 2019
Mr Joel Sofer
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Ownership of shares 75 to 100 percent
20 Jun 2019
Active
Marson Property Ltd
CeasedBraydon Road, LondonN16 6QB
Nature of Control
Significant influence or control
Notified 13 May 2017
Ceased 20 Jun 2019
Marson Property Ltd
Braydon Road, LondonN16 6QB
Significant influence or control
13 May 2017
Ceased 20 Jun 2019
Ceased
Mr Joel Sofer
CeasedLondonN16 6QB
Born September 1980
Nature of Control
Significant influence or control
Notified 12 May 2017
Ceased 12 May 2018
Mr Joel Sofer
LondonN16 6QB
Born September 1980
Significant influence or control
12 May 2017
Ceased 12 May 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
8 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2021
8 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2021
16 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2019
15 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2019
15 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2019
27 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2017