KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
Overview
| Company Name | KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06092592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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?
| 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?
| 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 | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2024 |
What are the latest filings for KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Termination of appointment of Nicolas Sean Warren as a director on Dec 20, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Gary James Barton on Oct 27, 2023 | 2 pages | CH01 | ||
Termination of appointment of Anthony John Carey as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on May 22, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Ami Jayne Wilson-Mynett as a director on Jan 15, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 22, 2021 with updates | 4 pages | CS01 | ||
Current accounting period shortened from May 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on May 22, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Ami Jayne Wilson on Jun 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Charlie Jack Wilson on Jun 10, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Current accounting period shortened from Dec 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 22, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROUGHS, Philip Anthony | Secretary | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | 185828970001 | |||||||
| BARTON, Gary James | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | England | British | 151571350003 | |||||
| BURROUGHS, Philip Anthony | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | England | British | 177383950002 | |||||
| WILSON, Charlie Jack | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | United Kingdom | British | 191220060010 | |||||
| WILSON, Paul John | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | England | British | 243565890001 | |||||
| CAREY, Anthony John | Secretary | Howard Business Park Howard Close EN9 1XE Waltham Abbey 16-18 Essex United Kingdom | British | 76594380005 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| CAREY, Anthony John | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | United Kingdom | British | 226149530001 | |||||
| JEWELL, Martin Frank | Director | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | England | English | 64343240001 | |||||
| LOTHERINGTON, Richard John | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | United Kingdom | British | 62838530003 | |||||
| MARSH, Lawrence Peter | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | England | British | 185816320001 | |||||
| WARREN, Nicolas Sean | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | United Kingdom | British | 226149570001 | |||||
| WILSON-MYNETT, Ami Jayne | Director | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House England | England | British | 167543000005 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London | 900030870001 |
Who are the persons with significant control of KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilson Properties (London) Ltd | Jun 30, 2016 | 8 Parkway AL8 6HG Welwyn Garden City Jasmine House Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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