KEASH PROPERTIES (HAPPY HOUR) LIMITED
Overview
| Company Name | KEASH PROPERTIES (HAPPY HOUR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12440529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEASH PROPERTIES (HAPPY HOUR) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KEASH PROPERTIES (HAPPY HOUR) LIMITED located?
| Registered Office Address | C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road WD17 1HP Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEASH PROPERTIES (HAPPY HOUR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEASH PROPERTIES (THE STAR) LIMITED | Feb 04, 2020 | Feb 04, 2020 |
What are the latest accounts for KEASH PROPERTIES (HAPPY HOUR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for KEASH PROPERTIES (HAPPY HOUR) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for KEASH PROPERTIES (HAPPY HOUR) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Sep 30, 2024 to Sep 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Liam Anthony Henry as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Therese Woulfe as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Director's details changed for Mrs Therese Woulfe on Oct 26, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Therese Woulfe on Jun 08, 2022 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Keash Properties (Watford) Limited as a person with significant control on Jun 26, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Keash Properties (South Harrow) Limited as a person with significant control on Jun 26, 2020 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
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Who are the officers of KEASH PROPERTIES (HAPPY HOUR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENRY, Liam Anthony | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom | United Kingdom | Irish | 157603320004 | |||||
| WOULFE, Therese | Director | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp United Kingdom | England | Irish | Director | 302058990001 |
Who are the persons with significant control of KEASH PROPERTIES (HAPPY HOUR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keash Properties (Watford) Limited | Jun 26, 2020 | First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp United Kingdom | No | ||||||||||
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Natures of Control
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| Keash Properties (South Harrow) Limited | Feb 04, 2020 | First Floor, Radius House Watford WD17 1HP Wd17 1hp C/O Hillier Hopkins Llp | Yes | ||||||||||
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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