KEATONS GROUP LIMITED
Overview
| Company Name | KEATONS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03035920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEATONS GROUP LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is KEATONS GROUP LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEATONS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEATONS ESTATE AGENTS LIMITED | May 06, 1998 | May 06, 1998 |
| EATONS ESTATE AGENTS LIMITED | Feb 26, 1998 | Feb 26, 1998 |
| GUARDIANS ESTATE AGENTS LIMITED | Mar 21, 1995 | Mar 21, 1995 |
What are the latest accounts for KEATONS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for KEATONS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for KEATONS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2026 with updates | 6 pages | CS01 | ||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Termination of appointment of Robyn Wheatley as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lakhvinder Singh Verdi as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kye John Wheatley as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Suzanne Gooch as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kirandeep Kaur Verdi as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Yaron Engel as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Notification of London Resi Ltd as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Ashwin Kashyap as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Cessation of Kye John Wheatley as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Rupinder Kaur Bahra as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kye John Wheatley as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Cessation of Lakhvinder Singh Verdi as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Antony Bryn George as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Chelsey Anne George as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lars James Gooch as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from 152-154 the Grove London E15 1NS United Kingdom to 3 Park Road Teddington TW11 0AP on Apr 14, 2025 | 1 pages | AD01 | ||
Appointment of Mr Edward James Gosselin Trower as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2025 with updates | 7 pages | CS01 | ||
Second filing of Confirmation Statement dated Mar 21, 2024 | 5 pages | RP04CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of KEATONS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 334702460001 | |||||||
| BROWN, James Mackenzie | Director | Park Road TW11 0AP Teddington 3 England | England | British | 350782470001 | |||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 252061950001 | |||||
| TROWER, Edward James Gosselin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 323802880001 | |||||
| WHEATLEY, Kye John | Secretary | The Grove E15 1NS London 152-154 United Kingdom | British | 42577710006 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAHRA, Rupinder Kaur | Director | The Grove Stratford E15 1NS London 152-154 United Kingdom | United Kingdom | British | 274218590001 | |||||
| BLOW, Debra Tracy | Director | Mare Street Hackney E8 1HA London 336 United Kingdom | United Kingdom | British | 248487250001 | |||||
| CRUIKSHANK, Oliver | Director | Mile End Road E3 4PB Bow 397-399 London United Kingdom | United Kingdom | British | 271140160001 | |||||
| FOWLER, Ross Donald | Director | Kentish Town Road Kentish Town NW5 2TH London 316-318 United Kingdom | United Kingdom | British | 248487210001 | |||||
| GEORGE, Antony Bryn | Director | The Grove E15 1NS London 152-154 United Kingdom | United Kingdom | British | 97375090002 | |||||
| GEORGE, Chelsey Anne | Director | The Grove E15 1NS London 152-154 United Kingdom | England | British | 280866490001 | |||||
| GOOCH, Lars James | Director | The Grove E15 1NS London 152-154 United Kingdom | United Kingdom | British | 112151180002 | |||||
| GOOCH, Suzanne | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | 280866630001 | |||||
| HARVEY, Joseph Lee | Director | Mile End Road Bow E3 4PB London 397-399 United Kingdom | United Kingdom | British | 248487230001 | |||||
| LAMONTE, Lara | Director | Mare Street Hackney E8 1HA London 336 United Kingdom | United Kingdom | British | 248487200001 | |||||
| VERDI, Kirandeep Kaur | Director | Park Road TW11 0AP Teddington 3 England | England | British | 280866060001 | |||||
| VERDI, Lakhvinder Singh | Director | The Grove E15 1NS London 152-154 United Kingdom | England | British | 97199410002 | |||||
| VERDI, Nickvinder Singh | Director | Great Eastern Street EC2A 3NT London 6-8 United Kingdom | United Kingdom | British | 237019380001 | |||||
| VIDOR, Fiorenzo | Director | 90 Queen Anne's Grove Bush Hill Park EN1 2JT Enfield Middlesex | British | 99759220001 | ||||||
| WHEATLEY, Kye John | Director | The Grove E15 1NS London 152-154 United Kingdom | England | British | 42577710008 | |||||
| WHEATLEY, Robyn | Director | Park Road TW11 0AP Teddington 3 England | England | British | 280865660001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of KEATONS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Resi Ltd | Mar 31, 2025 | Park Road TW11 0AP Teddington 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kye John Wheatley | Apr 06, 2016 | The Grove E15 1NS London 152-154 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lakhvinder Singh Verdi | Apr 06, 2016 | The Grove E15 1NS London 152-154 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0