KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED

Overview

Company Name	KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06092592
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED located?

Registered Office Address	Jasmine House 8 Parkway AL8 6HG Welwyn Garden City England
Undeliverable Registered Office Address	No

What were the previous names of KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?

Previous Company Names
Company Name	From	Until
CHASE GREEN INVESTMENTS LIMITED	Apr 19, 2007	Apr 19, 2007
CHASE GREEN DEVELOPMENTS NO 2 LIMITED	Apr 04, 2007	Apr 04, 2007
CHASE GREEN DEVELOPMENTS LTD	Feb 09, 2007	Feb 09, 2007

What are the latest accounts for KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 22, 2025
Next Confirmation Statement Due	Jun 05, 2025
Next Confirmation Statement Made Up To	May 22, 2024
Overdue	Yes

What are the latest filings for KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2025	Total exemption full accounts made up to Apr 30, 2024	4 pages	AA

May 29, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	4 pages	AA

Apr 30, 2024	Termination of appointment of Nicolas Sean Warren as a director on Dec 20, 2023	1 pages	TM01

Feb 15, 2024	Director's details changed for Mr Gary James Barton on Oct 27, 2023	2 pages	CH01

Oct 19, 2023	Termination of appointment of Anthony John Carey as a director on Oct 18, 2023	1 pages	TM01

Jul 21, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Total exemption full accounts made up to Apr 30, 2022	4 pages	AA

Jun 10, 2022	Confirmation statement made on May 22, 2022 with updates	4 pages	CS01

Feb 09, 2022	Termination of appointment of Ami Jayne Wilson-Mynett as a director on Jan 15, 2022	1 pages	TM01

Jan 17, 2022	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Sep 24, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Aug 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2021	Confirmation statement made on May 22, 2021 with updates	4 pages	CS01

May 28, 2021	Current accounting period shortened from May 31, 2020 to Apr 30, 2020	1 pages	AA01

Jun 05, 2020	Confirmation statement made on May 22, 2020 with updates	4 pages	CS01

Jun 04, 2020	Director's details changed for Miss Ami Jayne Wilson on Jun 10, 2019	2 pages	CH01

Jun 02, 2020	Director's details changed for Mr Charlie Jack Wilson on Jun 10, 2019	2 pages	CH01

Feb 28, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Dec 20, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Sep 27, 2019	Current accounting period shortened from Dec 31, 2018 to May 31, 2018	1 pages	AA01

Jun 07, 2019	Confirmation statement made on May 22, 2019 with updates	4 pages	CS01

Jun 05, 2019	Director's details changed for Mr Philip Anthony Burroughs on Jun 20, 2018	2 pages	CH01

View All Filings

Who are the officers of KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURROUGHS, Philip Anthony 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	Mar 10, 2014		Secretary	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England					185828970001
BARTON, Gary James 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	May 06, 2015		Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	England	British	1975-9	Director	151571350003
BURROUGHS, Philip Anthony 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	Feb 28, 2014		Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	England	British	1955-10	Solicitor	177383950002
WILSON, Charlie Jack 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	May 06, 2015		Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	England	British	1990-7	Director	191220060010
WILSON, Paul John 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	May 06, 2015		Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	England	British	1959-11	Director	243565890001
CAREY, Anthony John Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom	Dec 01, 2007	Mar 12, 2014	Secretary	Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom		British		Accountant	76594380005
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Feb 09, 2007	Jun 14, 2007	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
CAREY, Anthony John 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	Dec 01, 2007	Oct 18, 2023	Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	United Kingdom	British	1972-3	Accountant	226149530001
JEWELL, Martin Frank 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire	Dec 01, 2007	May 09, 2014	Director	6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire	England	English	1944-3	Planning Consultant	64343240001
LOTHERINGTON, Richard John 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	Dec 01, 2007	Nov 16, 2018	Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	United Kingdom	British	1960-6	Director	62838530003
MARSH, Lawrence Peter 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	May 06, 2015	Nov 16, 2018	Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	England	British	1961-10	Director	185816320001
WARREN, Nicolas Sean 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	Dec 01, 2007	Dec 20, 2023	Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	United Kingdom	British	1961-11	Surveyor	226149570001
WILSON-MYNETT, Ami Jayne 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	May 06, 2015	Jan 15, 2022	Director	8 Parkway AL8 6HG Welwyn Garden City Jasmine House England	England	British	1987-6	Director	167543000005
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Feb 09, 2007	Jun 14, 2007	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London					900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wilson Properties (London) Ltd

Jun 30, 2016

8 Parkway

AL8 6HG Welwyn Garden City

Jasmine House

Hertfordshire

England

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04028526

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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