Introduction
Watch Company
K
KEASH PROPERTIES (HAPPY HOUR) LIMITED
KEASH PROPERTIES (HAPPY HOUR) LIMITED is an active company incorporated on 4 February 2020 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KEASH PROPERTIES (HAPPY HOUR) LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12440529
LTD Company
Age
6 Years
Incorporated 4 February 2020
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 8 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
KEASH PROPERTIES (THE STAR) LIMITED
From: 4 February 2020To: 9 July 2020
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 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
Born August 1978
Director
Appointed 04 Feb 2020
Resigned 01 Feb 2024
WOULFE, Therese
First Floor, Radius House, WatfordWD17 1HP
Born August 1978
Director
04 Feb 2020
Resigned 01 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
First Floor, Radius House, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2020
Keash Properties (Watford) Limited
First Floor, Radius House, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2020
Active
First Floor, Radius House, Wd17 1hpWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Feb 2020
Ceased 26 Jun 2020
Keash Properties (South Harrow) Limited
First Floor, Radius House, Wd17 1hpWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Feb 2020
Ceased 26 Jun 2020
Ceased
Filing History
21
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
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2021
8 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2020
8 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2020