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KEASH PROPERTIES (SAFARI) LIMITED

KEASH PROPERTIES (SAFARI) LIMITED

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

    • Overview

    Company NameKEASH PROPERTIES (SAFARI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13700298
    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 (SAFARI) LIMITED?

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

    Where is KEASH PROPERTIES (SAFARI) 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 AddressNo

    What were the previous names of KEASH PROPERTIES (SAFARI) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEASH PROPERTIES (GREENFORD) LIMITEDOct 25, 2021Oct 25, 2021

    What are the latest accounts for KEASH PROPERTIES (SAFARI) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KEASH PROPERTIES (SAFARI) LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for KEASH PROPERTIES (SAFARI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Registration of charge 137002980003, created on Feb 11, 2025

    		28 pagesMR01

    Registration of charge 137002980004, created on Feb 11, 2025

    		27 pagesMR01

    Registration of charge 137002980001, created on Feb 11, 2025

    		28 pagesMR01

    Registration of charge 137002980002, created on Feb 11, 2025

    		27 pagesMR01

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Cessation of Keash Properties (Greenford Holdings) Limited as a person with significant control on Apr 30, 2024

    		1 pagesPSC07

    Notification of Keash Properties (Harrow) Limited as a person with significant control on Apr 30, 2023

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Oct 24, 2023

    		3 pagesRP04CS01

    Certificate of change of name

    Company name changed keash properties (greenford) LIMITED\certificate issued on 22/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2024

    		RES15

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

    		2 pagesCH01

    Confirmation statement made on Oct 24, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 24, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024

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

    		2 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    		1 pagesAA01

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

    		2 pagesCH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 25, 2021

    Statement of capital on Oct 25, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KEASH PROPERTIES (SAFARI) LIMITED?

    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEASH PROPERTIES (SAFARI) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    		Apr 30, 2023
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12429081
    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.
    First Floor, Radius House
    Watford
    WD17 1HP Wd17 1hp
    C/O Hillier Hopkins Llp
    		Oct 25, 2021
    First Floor, Radius House
    Watford
    WD17 1HP Wd17 1hp
    C/O Hillier Hopkins Llp
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number13199323
    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.
    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