Introduction
Watch Company
K
KEASH PROPERTIES (HARROW MANAGEMENT) LIMITED
KEASH PROPERTIES (HARROW MANAGEMENT) LIMITED is an active company incorporated on 10 February 2023 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 (HARROW MANAGEMENT) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14653921
LTD Company
Age
3 Years
Incorporated 10 February 2023
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 3 October 2024 (1 year ago)
Period: 10 February 2023 - 28 February 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
KEASH PROPERTIES (VICARAGE ROAD) LIMITED
From: 20 February 2023To: 17 January 2024
KEASH POPERTIES (VICARAGE ROAD) LIMITED
From: 10 February 2023To: 20 February 2023
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WOULFE, Therese
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born August 1978
Director
Appointed 10 Feb 2023
WOULFE, Therese
First Floor, Radius House, WatfordWD17 1HP
Born August 1978
Director
10 Feb 2023
Active
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 18 Jan 2024
Keash Properties (Harrow) 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
18 Jan 2024
Active
First Floor, Radius House, Wd17 1hpWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2023
Ceased 18 Jan 2024
Keash Properties (Bushey) Ltd
First Floor, Radius House, Wd17 1hpWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2023
Ceased 18 Jan 2024
Ceased
Filing History
12
Description
Type
Date Filed
Document
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
5 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2024
17 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
20 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2023