Introduction
Watch Company
K
KEASH PROPERTIES (MERRY HILL) LIMITED
KEASH PROPERTIES (MERRY HILL) LIMITED is an active company incorporated on 24 February 2022 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 (MERRY HILL) LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13936943
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 24 February 2022 - 30 September 2022(8 months)
Type: Dormant
Next Due
Due by 30 June 2025
Period: 1 October 2022 - 30 March 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOULFE, Therese
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born August 1978
Director
Appointed 24 Feb 2022
WOULFE, Therese
First Floor, Radius House, WatfordWD17 1HP
Born August 1978
Director
24 Feb 2022
Active
HENRY, Mark James
ResignedFirst Floor, Radius House, WatfordWD17 1HP
Born April 1978
Director
Appointed 02 Nov 2022
Resigned 09 Feb 2024
HENRY, Mark James
First Floor, Radius House, WatfordWD17 1HP
Born April 1978
Director
02 Nov 2022
Resigned 09 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Therese Woulfe
ActiveFirst 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 24 Feb 2022
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
24 Feb 2022
Active
Filing History
23
Description
Type
Date Filed
Document
25 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2026
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
2 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2023
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022