About

Registered Number: 04304903
Date of Incorporation: 16/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX,

 

Established in 2001, Keating Estates Ltd are based in Harrow in Middlesex, it's status in the Companies House registry is set to "Active". The companies directors are Quiroz Cifuentes, Wilson Antonio, Baer, Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUIROZ CIFUENTES, Wilson Antonio 05 October 2004 - 1
BAER, Nicholas 02 January 2012 29 February 2016 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 22 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 17 October 2018
AD01 - Change of registered office address 14 March 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 25 October 2017
AP01 - Appointment of director 10 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 04 August 2016
TM01 - Termination of appointment of director 01 July 2016
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH01 - Change of particulars for director 29 October 2015
CH03 - Change of particulars for secretary 29 October 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 15 May 2015
CH01 - Change of particulars for director 09 April 2015
CH03 - Change of particulars for secretary 09 April 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 08 November 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 01 November 2012
AP01 - Appointment of director 31 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 14 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 06 January 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 09 December 2008
363a - Annual Return 07 November 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
287 - Change in situation or address of Registered Office 11 June 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 08 June 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 14 January 2005
288b - Notice of resignation of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
AA - Annual Accounts 18 November 2003
363a - Annual Return 26 October 2003
363a - Annual Return 01 November 2002
225 - Change of Accounting Reference Date 27 December 2001
288c - Notice of change of directors or secretaries or in their particulars 27 November 2001
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
NEWINC - New incorporation documents 16 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.