Introduction
Watch Company
K
KEH NEW STREET LIMITED
KEH NEW STREET LIMITED is an active company incorporated on 26 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KEH NEW STREET LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13159950
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
KEH INVESTMENTS LIMITED
From: 26 January 2021To: 29 January 2021
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LLOYD, Nicholas Charles
ActiveBurlington House, LondonNW11 0PU
Born August 1973
Director
Appointed 26 Jan 2021
LLOYD, Nicholas Charles
Burlington House, LondonNW11 0PU
Born August 1973
Director
26 Jan 2021
Active
WILENSKY, Federico
ActiveBurlington House, LondonNW11 0PU
Born October 1981
Director
Appointed 01 Nov 2022
WILENSKY, Federico
Burlington House, LondonNW11 0PU
Born October 1981
Director
01 Nov 2022
Active
WEIL, Mariano Sebastian
ResignedBurlington House, LondonNW11 0PU
Born November 1975
Director
Appointed 26 Jan 2021
Resigned 01 Nov 2022
WEIL, Mariano Sebastian
Burlington House, LondonNW11 0PU
Born November 1975
Director
26 Jan 2021
Resigned 01 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Voting rights 75 to 100 percent
Notified 10 Apr 2024
Urbana Partners Uk Holdings Limited
1075 Finchley Road, LondonNW11 0PU
Voting rights 75 to 100 percent
10 Apr 2024
Active
Filing History
21
Description
Type
Date Filed
Document
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
28 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2022
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021