Keating Estates (South London) Ltd

Company Name	Keating Estates (South London) Ltd
Company Status	Active
Company Number	07199623
Category	Private Limited Company
Incorporation Date	23 March 2010(14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Wilson Antonio Quiroz Cifuentes
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Ms Lisa Helen Keating
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 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 January 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Managing 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(7 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

Director Name	Keating Estates Ltd (Corporation)
Status	Current
Appointed	01 March 2014(3 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	23 Clapham Common South Side London SW4 7AB

Director Name	Mr David Michael Browne
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Donato Drive Peckham London Greater London SE15 6BF

Director Name	Dr David Michael Browne
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Donato Drive Peckham London Greater London SE15 6BF

Director Name	Ms Lisa Helen Keating
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Donato Drive Peckham London Greater London SE15 6BF

Director Name	Mr Nicholas Baer
Date of Birth	May 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2014(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Donato Drive London SE15 6BF

Director Name	Keating Estates Ltd (Corporation)
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Correspondence Address	25 Clapham Common South Side London SW4 7AB

Secretary Name	Keating Estates Ltd (Corporation)
Status	Resigned
Appointed	23 March 2010(same day as company formation)
Correspondence Address	23 Clapham Common South Side London SW4 7AB

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

100 at £1	Keating Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,262
Cash	£33,247
Current Liabilities	£165,525

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	23 March 2024 (3 weeks, 5 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Filing History

15 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
3 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
24 October 2022	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
24 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
29 December 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
22 September 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
8 September 2020	Change of details for Mr Wilson Antonio Quiroz Cifuentes as a person with significant control on 24 March 2020 (2 pages)
8 September 2020	Change of details for Mr Shane Mercieca as a person with significant control on 24 March 2020 (2 pages)
8 September 2020	Change of details for Ms Lisa Helen Keating as a person with significant control on 24 March 2020 (2 pages)
23 March 2020	Director's details changed for Ms Lisa Helen Keating on 30 January 2018 (2 pages)
23 March 2020	Director's details changed for Mr Shane Mercieca on 23 May 2019 (2 pages)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 March 2020	Director's details changed for Mr Wilson Antonio Quiroz Cifuentes on 30 January 2018 (2 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
22 February 2018	Registered office address changed from 1 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 22 February 2018 (1 page)
31 January 2018	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
9 August 2017	Appointment of Mr. Tom Jamie Bateman as a director on 1 August 2017 (2 pages)
9 August 2017	Appointment of Mr. Tom Jamie Bateman as a director on 1 August 2017 (2 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
6 April 2017	Director's details changed for Mr Shane Mercieca on 22 March 2017 (2 pages)
6 April 2017	Director's details changed for Mr Shane Mercieca on 22 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr Wilson Antonio Quiroz Cifuentes on 23 March 2017 (2 pages)
5 April 2017	Director's details changed for Ms Lisa Helen Keating on 23 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr Wilson Antonio Quiroz Cifuentes on 23 March 2017 (2 pages)
5 April 2017	Director's details changed for Ms Lisa Helen Keating on 23 March 2017 (2 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Termination of appointment of Nicholas Baer as a director on 29 February 2016 (1 page)
5 April 2016	Termination of appointment of Nicholas Baer as a director on 29 February 2016 (1 page)
5 April 2016	Registered office address changed from 116B Friary Road London SE15 1PX to 1 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 April 2016 (1 page)
5 April 2016	Director's details changed for Ms Lisa Helen Keating on 1 January 2016 (2 pages)
5 April 2016	Director's details changed for Mr Shane Mercieca on 1 January 2016 (2 pages)
5 April 2016	Director's details changed for Mr Shane Mercieca on 1 January 2016 (2 pages)
5 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Director's details changed for Ms Lisa Helen Keating on 1 January 2016 (2 pages)
5 April 2016	Registered office address changed from 116B Friary Road London SE15 1PX to 1 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 5 April 2016 (1 page)
13 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (8 pages)
13 June 2015	Termination of appointment of Keating Estates Ltd as a secretary on 12 June 2015 (1 page)
13 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 100 (8 pages)
13 June 2015	Termination of appointment of Keating Estates Ltd as a secretary on 12 June 2015 (1 page)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015	Director's details changed for Mr Wilson Antonio Cifuentes on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Wilson Antonio Cifuentes on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Mr Wilson Antonio Cifuentes on 2 April 2015 (2 pages)
18 March 2015	Director's details changed for Mr Nicholas Baer Baer on 17 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Nicholas Baer Baer on 17 March 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)
12 July 2014	Appointment of Mr Shane Mercieca as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Mr Nicholas Baer Baer as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Mr Shane Mercieca as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Ms Lisa Helen Keating as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Ms Lisa Helen Keating as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Ms Lisa Helen Keating as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Mr Nicholas Baer Baer as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Mr Wilson Antonio Cifuentes as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Mr Shane Mercieca as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Mr Wilson Antonio Cifuentes as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Mr Wilson Antonio Cifuentes as a director on 1 January 2014 (2 pages)
12 July 2014	Appointment of Mr Nicholas Baer Baer as a director on 1 January 2014 (2 pages)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Secretary's details changed for Keating Estates Ltd on 1 February 2014 (1 page)
17 April 2014	Secretary's details changed for Keating Estates Ltd on 1 February 2014 (1 page)
17 April 2014	Appointment of Keating Estates Ltd as a director (2 pages)
17 April 2014	Secretary's details changed for Keating Estates Ltd on 1 February 2014 (1 page)
17 April 2014	Registered office address changed from 7 Donato Drive Peckham London Greater London SE15 6BF England on 17 April 2014 (1 page)
17 April 2014	Termination of appointment of David Browne as a director (1 page)
17 April 2014	Appointment of Keating Estates Ltd as a director (2 pages)
17 April 2014	Termination of appointment of David Browne as a director (1 page)
17 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Registered office address changed from 7 Donato Drive Peckham London Greater London SE15 6BF England on 17 April 2014 (1 page)
16 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
9 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Appointment of Dr David Michael Browne as a director (2 pages)
29 March 2012	Appointment of Dr David Michael Browne as a director (2 pages)
29 March 2012	Termination of appointment of Keating Estates Ltd as a director (1 page)
29 March 2012	Termination of appointment of Keating Estates Ltd as a director (1 page)
29 March 2012	Termination of appointment of Lisa Keating as a director (1 page)
29 March 2012	Termination of appointment of Lisa Keating as a director (1 page)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Secretary's details changed for Keating Estates Ltd on 31 December 2010 (2 pages)
5 April 2011	Termination of appointment of David Browne as a director (1 page)
5 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Keating Estates Ltd on 31 December 2010 (2 pages)
5 April 2011	Director's details changed for Keating Estates Ltd on 31 December 2010 (2 pages)
5 April 2011	Director's details changed for Keating Estates Ltd on 31 December 2010 (2 pages)
5 April 2011	Termination of appointment of David Browne as a director (1 page)
5 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 July 2010	Appointment of Miss Lisa Helen Keating as a director (2 pages)
28 July 2010	Appointment of Miss Lisa Helen Keating as a director (2 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
23 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Keating Estates (South London) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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