Keating Estates Limited

Company Name	Keating Estates Limited
Company Status	Active
Company Number	04304903
Category	Private Limited Company
Incorporation Date	16 October 2001(22 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Ms Lisa Helen Keating
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Wilson Antonio Quiroz Cifuentes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 October 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Secretary Name	Mr Wilson Antonio Quiroz Cifuentes
Nationality	British
Status	Current
Appointed	05 October 2004(2 years, 11 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Shane Mercieca
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(5 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Tom Jamie Bateman
Date of Birth	May 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	01 August 2017(15 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Mr Nicholas Baer
Date of Birth	May 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 2012(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2016)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	1 Warner House Bessborough Road Harrow London HA1 3EX

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Contact

Website	keatingestates.com
Telephone	020 77202113
Telephone region	London

Location

Registered Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

66 at £1	Lisa Helen Keating & Wilson Antonio Cifuentes 66.00% Ordinary
5 at £1	Nicholas Baer 5.00% Ordinary
29 at £1	Shane Mercieca 29.00% Ordinary

Financials

Year	2014
Net Worth	-£106,402
Cash	£754,243
Current Liabilities	£887,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (12 pages)
18 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
24 October 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (13 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
22 September 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
8 September 2020	Director's details changed for Ms Lisa Helen Keating on 17 October 2019 (2 pages)
8 September 2020	Change of details for Ms Lisa Helen Keating as a person with significant control on 17 October 2019 (2 pages)
8 September 2020	Director's details changed for Mr Wilson Antonio Quiroz Cifuentes on 17 October 2019 (2 pages)
8 September 2020	Director's details changed for Mr Shane Mercieca on 17 October 2019 (2 pages)
8 September 2020	Change of details for Mr Wilson Antonio Quiroz Cifuentes as a person with significant control on 17 October 2019 (2 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
14 March 2018	Registered office address changed from 1 Warner House Bessborough Road Harrow London HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 14 March 2018 (1 page)
31 January 2018	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
10 August 2017	Appointment of Mr. Tom Jamie Bateman as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mr. Tom Jamie Bateman as a director on 1 August 2017 (2 pages)
15 December 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016	Termination of appointment of Nicholas Baer as a director on 29 February 2016 (1 page)
1 July 2016	Termination of appointment of Nicholas Baer as a director on 29 February 2016 (1 page)
29 October 2015	Secretary's details changed for Mr Wilson Antonio Quiroz Cifuentes on 29 October 2015 (1 page)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Director's details changed for Mr Wilson Antonio Quiroz Cifuentes on 29 October 2015 (2 pages)
29 October 2015	Director's details changed for Ms Lisa Helen Keating on 29 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Wilson Antonio Quiroz Cifuentes on 29 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Shane Mercieca on 29 October 2015 (2 pages)
29 October 2015	Secretary's details changed for Mr Wilson Antonio Quiroz Cifuentes on 29 October 2015 (1 page)
29 October 2015	Director's details changed for Ms Lisa Helen Keating on 29 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Shane Mercieca on 29 October 2015 (2 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Secretary's details changed for Mr Wilson Antonio Cifuentes on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Mr Wilson Antonio Cifuentes on 9 April 2015 (2 pages)
9 April 2015	Secretary's details changed for Mr Wilson Antonio Cifuentes on 9 April 2015 (1 page)
9 April 2015	Secretary's details changed for Mr Wilson Antonio Cifuentes on 9 April 2015 (1 page)
9 April 2015	Director's details changed for Mr Wilson Antonio Cifuentes on 9 April 2015 (2 pages)
9 April 2015	Director's details changed for Mr Wilson Antonio Cifuentes on 9 April 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (6 pages)
8 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 100 (6 pages)
15 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Appointment of Mr Nicholas Baer as a director (2 pages)
31 October 2012	Appointment of Mr Nicholas Baer as a director (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
14 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Lisa Helen Keating on 15 October 2009 (2 pages)
13 November 2009	Director's details changed for Lisa Helen Keating on 15 October 2009 (2 pages)
13 November 2009	Director's details changed for Wilson Antonio Cifuentes on 16 October 2009 (2 pages)
13 November 2009	Director's details changed for Shane Mercieca on 15 October 2009 (2 pages)
13 November 2009	Director's details changed for Shane Mercieca on 15 October 2009 (2 pages)
13 November 2009	Director's details changed for Wilson Antonio Cifuentes on 16 October 2009 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Director's change of particulars / shane mercieca / 05/01/2009 (1 page)
6 January 2009	Director's change of particulars / shane mercieca / 05/01/2009 (1 page)
19 December 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 December 2008	Return made up to 16/10/08; full list of members (4 pages)
10 December 2008	Return made up to 16/10/08; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from 123A honor oak park london SE23 3LD (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 123A honor oak park london SE23 3LD (1 page)
7 November 2007	Return made up to 16/10/07; full list of members (3 pages)
7 November 2007	Return made up to 16/10/07; full list of members (3 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
11 June 2007	Registered office changed on 11/06/07 from: 49 49 cavendish road london SW12 0BL (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 49 49 cavendish road london SW12 0BL (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
9 November 2006	Return made up to 16/10/06; full list of members (2 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 October 2005	Return made up to 16/10/05; full list of members (2 pages)
31 October 2005	Return made up to 16/10/05; full list of members (2 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 June 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 January 2005	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (7 pages)
14 January 2005	Return made up to 16/10/04; full list of members 363(287) ‐ Registered office changed on 14/01/05 (7 pages)
13 October 2004	Registered office changed on 13/10/04 from: 1 lumley street mayfair london W1K 6TT (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 1 lumley street mayfair london W1K 6TT (1 page)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
18 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 October 2003	Return made up to 16/10/03; full list of members (5 pages)
26 October 2003	Return made up to 16/10/03; full list of members (5 pages)
1 November 2002	Return made up to 16/10/02; full list of members (5 pages)
1 November 2002	Return made up to 16/10/02; full list of members (5 pages)
27 December 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
27 December 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
16 October 2001	Incorporation (17 pages)
16 October 2001	Incorporation (17 pages)

Keating Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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