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KESTON HOUSE INVESTMENTS LTD

KESTON HOUSE INVESTMENTS LTD

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

    • Overview

    Company NameKESTON HOUSE INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10768403
    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 KESTON HOUSE INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KESTON HOUSE INVESTMENTS LTD located?

    Registered Office Address
    C/O Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KESTON HOUSE INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KESTON HOUSE INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for KESTON HOUSE INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2025

    		5 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		5 pagesAA

    Change of details for Mr Joel Sofer as a person with significant control on Jan 03, 2023

    		2 pagesPSC04

    Director's details changed for Mr Joel Sofer on Jan 03, 2023

    		2 pagesCH01

    Registered office address changed from 22 Braydon Road London N16 6QB England to C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW on Mar 14, 2023

    		1 pagesAD01

    Registration of charge 107684030006, created on Nov 03, 2022

    		4 pagesMR01

    Satisfaction of charge 107684030004 in full

    		1 pagesMR04

    Satisfaction of charge 107684030003 in full

    		1 pagesMR04

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		5 pagesAA

    Registration of charge 107684030005, created on Nov 11, 2021

    		16 pagesMR01

    Confirmation statement made on May 11, 2021 with updates

    		4 pagesCS01

    Registration of charge 107684030003, created on Jan 07, 2021

    		19 pagesMR01

    Registration of charge 107684030004, created on Jan 07, 2021

    		12 pagesMR01

    Accounts for a dormant company made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		4 pagesCS01

    Registration of charge 107684030002, created on Sep 16, 2019

    		4 pagesMR01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Cessation of Marson Property Ltd as a person with significant control on Jun 20, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of KESTON HOUSE INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOFER, Joel
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		Director
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		United KingdomBritish187324160001
    RAND, Chaskel
    Braydon Road
    N16 6QB London
    22
    England
    		Director
    Braydon Road
    N16 6QB London
    22
    England
    		EnglandBritish35705540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KESTON HOUSE INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Sofer
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		Jun 20, 2019
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Marson Property Ltd
    Braydon Road
    N16 6QB London
    22
    England
    		May 13, 2017
    Braydon Road
    N16 6QB London
    22
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited
    Place RegisteredRegister Of Companies
    Registration Number09020492
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joel Sofer
    N16 6QB London
    22 Braydon Road
    England
    		May 12, 2017
    N16 6QB London
    22 Braydon Road
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0