Introduction
Watch Company
K
KEASH PROPERTIES (WATFORD) LIMITED
KEASH PROPERTIES (WATFORD) LIMITED is an active company incorporated on 8 January 2019 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KEASH PROPERTIES (WATFORD) LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11755475
LTD Company
Age
7 Years
Incorporated 8 January 2019
Size
N/A
Accounts
ARD: 29/9Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 April 2023 - 29 September 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HENRY, Liam Anthony
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born August 1982
Director
Appointed 01 Feb 2024
HENRY, Liam Anthony
First Floor, Radius House, WatfordWD17 1HP
Born August 1982
Director
01 Feb 2024
Active
WOULFE, Therese
ResignedFirst Floor, Radius House, WatfordWD17 1HP
Secretary
Appointed 08 Jan 2019
Resigned 01 Feb 2024
WOULFE, Therese
First Floor, Radius House, WatfordWD17 1HP
Secretary
08 Jan 2019
Resigned 01 Feb 2024
Resigned
WOULFE, Therese
ResignedFirst Floor, Radius House, WatfordWD17 1HP
Born August 1978
Director
Appointed 08 Jan 2019
Resigned 01 Feb 2024
WOULFE, Therese
First Floor, Radius House, WatfordWD17 1HP
Born August 1978
Director
08 Jan 2019
Resigned 01 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Liam Anthony Henry
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Mr Liam Anthony Henry
First Floor, Radius House, WatfordWD17 1HP
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2024
Active
Mrs Therese Woulfe
CeasedFirst Floor, Radius House, WatfordWD17 1HP
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2019
Ceased 01 Feb 2024
Mrs Therese Woulfe
First Floor, Radius House, WatfordWD17 1HP
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2019
Ceased 01 Feb 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2025
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
29 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2020
29 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2020
13 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2019
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2019
7 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2019