KEASH PROPERTIES (TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
KEASH PROPERTIES (TRADING) LIMITED
COMPANY NUMBER
09935611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/01/2016
(8 years and 11 months old)
WEBSITE
regalmain.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/01/2016
26/11/2019
LAGUNA PROPERTY CO LTD
LONDON
N4 1TJ
105 Eade Road
LONDON
N4 1TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEASH PROPERTIES (BUSHEY) LTD | Active - Accounts Filed | View Report |
| KEASH PROPERTIES (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Asher Anshil Faig (925619431) Appointed |
Credit Risk Overview
Want to learn more about KEASH PROPERTIES (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEASH PROPERTIES (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEASH PROPERTIES (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2018 - Present (6 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2023 - Present (1years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (1years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
27/11/2023 - Present (1years) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (1years) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 12 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KEASH PROPERTIES (BUSHEY) LTD | Active - Accounts Filed | View Report |
| KEASH PROPERTIES (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Asher Anshil Faig (925619431) Appointed |
| 13/12/2023 | New Board Member Israel Chaim Gluck (929237091) Appointed |
| 06/12/2023 | Therese Woulfe (916863261) has left the board |
| 06/12/2023 | New Board Member Asher Anshil Faig (931667873) Appointed |
| 06/12/2023 | New Board Member Israel Chaim Gluck (931667875) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Therese Woulfe (916863261) Appointed |
| 15/05/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Confirmation Statement filed |
| 24/05/2018 | Change in Reg. Office |
| 14/05/2018 | Arthur Charles Cowdery (920677590) has left the board |
| 14/05/2018 | Christopher Anthony O'Callaghan (908647818) has left the board |
| 14/05/2018 | Arthur Charles Cowdery (902106801) has left the board |
| 14/05/2018 | New Board Member Therese Woulfe (924360961) Appointed |
| 03/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Board Member Arthur Charles Cowdery (902106801) Appointed |
| 07/04/2016 | Denise Joyce (920389697) has left the board |
| 07/04/2016 | New Company Secretary Arthur Charles Cowdery (920677590) Appointed |
| 07/04/2016 | New Board Member Christopher Anthony O'Callaghan (908647818) Appointed |
| 07/04/2016 | Change in Reg. Office |
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