KEASH PROPERTIES (HIGH STREET) LTD

KEASH PROPERTIES (HIGH STREET) LTD

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

    Company NameKEASH PROPERTIES (HIGH STREET) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12029484
    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 KEASH PROPERTIES (HIGH STREET) LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KEASH PROPERTIES (HIGH STREET) LTD located?

    Registered Office Address
    C/O Hillier Hopkins Llp First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KEASH PROPERTIES (HIGH STREET) LTD?

    Previous Company Names
    Company NameFromUntil
    KEASH PROPERTIES (ALDENHAM ROAD) LIMITEDJun 03, 2019Jun 03, 2019

    What are the latest accounts for KEASH PROPERTIES (HIGH STREET) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2024
    Next Accounts Due OnJun 27, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for KEASH PROPERTIES (HIGH STREET) LTD?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for KEASH PROPERTIES (HIGH STREET) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Director's details changed for Mrs Therese Woulfe on Oct 26, 2023

    2 pagesCH01

    Change of details for Mrs Therese Woulfe as a person with significant control on Oct 26, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Therese Woulfe on Jun 08, 2022

    2 pagesCH01

    Change of details for Mrs Therese Woulfe as a person with significant control on Jun 08, 2022

    2 pagesPSC04

    Satisfaction of charge 120294840001 in full

    1 pagesMR04

    Satisfaction of charge 120294840002 in full

    1 pagesMR04

    Registration of charge 120294840003, created on Jun 01, 2022

    43 pagesMR01

    Change of details for Mrs Therese Woulfe as a person with significant control on Sep 13, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 16, 2020 with updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2020 to Mar 31, 2021

    1 pagesAA01

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

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Oct 31, 2019

    1 pagesAA01

    Registration of charge 120294840002, created on Dec 16, 2019

    26 pagesMR01

    Registration of charge 120294840001, created on Dec 16, 2019

    26 pagesMR01

    Who are the officers of KEASH PROPERTIES (HIGH STREET) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOULFE, Therese
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    Director
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    EnglandIrish302058990001

    Who are the persons with significant control of KEASH PROPERTIES (HIGH STREET) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor, Radius House
    Watford
    WD17 1HP Wd17 1hp
    C/O Hillier Hopkins Llp
    Jun 03, 2019
    First Floor, Radius House
    Watford
    WD17 1HP Wd17 1hp
    C/O Hillier Hopkins Llp
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUnited Kingdom
    Registration Number11227449
    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.
    Mrs Therese Woulfe
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    Jun 03, 2019
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    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