Introduction
Watch Company
K
KEYHOLD PROPERTIES LIMITED
KEYHOLD PROPERTIES LIMITED is an active company incorporated on 23 May 2024 with the registered office located in Chigwell. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KEYHOLD PROPERTIES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15736823
LTD Company
Age
1 Years
Incorporated 23 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 February 2026 (2 months ago)
Period: 23 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
102 High Road Chigwell, IG7 6PJ,
Previous Addresses
249 Cranbrook Road Ilford Essex IG1 4TG United Kingdom
From: 23 May 2024To: 10 October 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLER, Sam Richard Max
ActiveHigh Road, ChigwellIG7 6PJ
Born August 1988
Director
Appointed 23 May 2024
SELLER, Sam Richard Max
High Road, ChigwellIG7 6PJ
Born August 1988
Director
23 May 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Middleborough, ColchesterCO1 1TG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Dec 2024
Jaynat Properties Limited
Middleborough, ColchesterCO1 1TG
Ownership of shares 25 to 50 percent
13 Dec 2024
Active
Goldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Dec 2024
Tri Capital Corporation Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 25 to 50 percent
13 Dec 2024
Active
Rmp Prop Ltd
ActiveCranbrook Road, IlfordIG1 4TG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2024
Rmp Prop Ltd
Cranbrook Road, IlfordIG1 4TG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2024
13 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2024