Introduction
Watch Company
K
KAERLEY ESTATES LIMITED
KAERLEY ESTATES LIMITED is an active company incorporated on 16 March 2020 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. KAERLEY ESTATES LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12517746
LTD Company
Age
6 Years
Incorporated 16 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
158 Cromwell Road Salford, M6 6DE,
12 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABELESS, Simon
ActiveAshtead Road, LondonE5 9BH
Born August 1967
Director
Appointed 26 May 2021
ABELESS, Simon
Ashtead Road, LondonE5 9BH
Born August 1967
Director
26 May 2021
Active
KONIG, Henri
ActiveCromwell Road, SalfordM6 6DE
Born February 1949
Director
Appointed 27 Aug 2020
KONIG, Henri
Cromwell Road, SalfordM6 6DE
Born February 1949
Director
27 Aug 2020
Active
ABELESS, Gabriel
ResignedCromwell Road, SalfordM6 6DE
Born April 1974
Director
Appointed 18 Mar 2020
Resigned 26 May 2021
ABELESS, Gabriel
Cromwell Road, SalfordM6 6DE
Born April 1974
Director
18 Mar 2020
Resigned 26 May 2021
Resigned
BECK, Alex
ResignedCromwell Road, SalfordM6 6DE
Born November 1971
Director
Appointed 16 Mar 2020
Resigned 18 Mar 2020
BECK, Alex
Cromwell Road, SalfordM6 6DE
Born November 1971
Director
16 Mar 2020
Resigned 18 Mar 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Henri Konig
ActiveCraven Walk, LondonN16 6DD
Born February 1949
Nature of Control
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Aug 2020
Mr Henri Konig
Craven Walk, LondonN16 6DD
Born February 1949
Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Aug 2020
Active
Mr Gabriel Abeless
ActiveCromwell Road, SalfordM6 6DE
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2020
Mr Gabriel Abeless
Cromwell Road, SalfordM6 6DE
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2020
Active
Mr Alex Beck
CeasedCromwell Road, SalfordM6 6DE
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2020
Ceased 18 Mar 2020
Mr Alex Beck
Cromwell Road, SalfordM6 6DE
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2020
Ceased 18 Mar 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
6 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 December 2025
16 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2020
28 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2020
18 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2020