KESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09858261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KESTATES LIMITED?

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

    Where is KESTATES LIMITED located?

    Registered Office Address
    Portland House 69-71 Wembley Hill Road
    HA9 8BU Wembley
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KESTATES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for KESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Change of details for Solai Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    15 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    14 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Change of details for Solai Holdings Limited as a person with significant control on Jan 22, 2019

    2 pagesPSC05

    Cessation of Michael Whiteley as a person with significant control on Jan 22, 2019

    1 pagesPSC07

    Termination of appointment of Michael Whiteley as a director on Jan 22, 2019

    1 pagesTM01

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    14 pagesAA

    Registration of charge 098582610001, created on Oct 02, 2018

    30 pagesMR01

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    7 pagesCS01

    Who are the officers of KESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANSAGRA, Bhupendra Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    Secretary
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    202416160001
    KANSAGRA, Bhupendra Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    United KingdomBritish183710720001
    KANSAGRA, Ramesh Shantilal
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    EnglandBritish15566810002
    WHITELEY, Michael
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    Director
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    United KingdomBritish201081580001

    Who are the persons with significant control of KESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Whiteley
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    Apr 06, 2016
    Wembley Hill Road
    HA9 8BU Wembley
    Portland House 69-71
    Middlesex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Solai Holdings Limited
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    England
    Apr 06, 2016
    69-71 Wembley Hill Road
    HA9 8BU Wembley
    Portland House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number1882065
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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