KEATONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

KEATONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KEATONS GROUP LIMITED was incorporated 29 years ago on 21/03/1995 and has the registered number: 03035920. The accounts status is FULL and accounts are next due on 30/09/2024.

KEATONS GROUP LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

152-154 THE GROVE
LONDON
E15 1NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KEATONS ESTATE AGENTS LIMITED (until 17/01/2017)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIRANDEEP KAUR VERDI Aug 1978 British Director 2021-02-27 CURRENT
LAKHVINDER SINGH VERDI Feb 1974 British Director 1995-03-21 CURRENT
KYE JOHN WHEATLEY Sep 1973 British Director 1995-03-21 CURRENT
MS RUPINDER KAUR BAHRA Jan 1991 British Director 2020-03-01 CURRENT
ROBYN WHEATLEY Oct 1973 British Director 2021-02-28 CURRENT
SUZANNE GOOCH Oct 1980 British Director 2021-02-28 CURRENT
ANTONY GEORGE May 1973 British Director 2004-07-27 CURRENT
CHELSEY ANN GEORGE Oct 1974 British Director 2021-02-28 CURRENT
LARS JAMES GOOCH May 1975 British Director 2006-04-07 CURRENT
KYE JOHN WHEATLEY Sep 1973 British Secretary 1995-03-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-03-21 UNTIL 1995-03-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-21 UNTIL 1995-03-21 RESIGNED
DEBRA TRACY BLOW Jul 1966 British Director 2018-07-01 UNTIL 2024-02-19 RESIGNED
FIORENZO VIDOR Jan 1960 British Director 2004-07-27 UNTIL 2007-11-23 RESIGNED
MR NICKVINDER SINGH VERDI Sep 1982 British Director 2018-07-01 UNTIL 2019-05-15 RESIGNED
LARA LAMONTE Dec 1986 British Director 2018-07-01 UNTIL 2024-02-20 RESIGNED
JOSEPH LEE HARVEY Jun 1980 British Director 2018-07-01 UNTIL 2024-02-23 RESIGNED
ROSS DONALD FOWLER Nov 1977 British Director 2018-07-01 UNTIL 2024-02-20 RESIGNED
MR OLIVER CRUIKSHANK Apr 1989 British Director 2020-01-01 UNTIL 2024-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kye John Wheatley 2016-04-06 9/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lakhvinder Singh Verdi 2016-04-06 2/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL DOCKS PROPERTY SERVICES (LONDON) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
ELIZABETH PRYCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
CANNON KALLAR LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
STRADBROOK INVESTMENTS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
KEATONS.COM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KEATONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
J&D PROPERTY RENTALS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MYJD LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AREA TECHNOLOGIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MOVE HUB PROPERTY LIMITED BUCKHURST HILL ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
AREA TECHNOLOGIES HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KEATONS_GROUP_LIMITED - Accounts 2024-06-01 31-12-2023 £3,189,949 Cash £3,867,877 equity
KEATONS_GROUP_LIMITED - Accounts 2023-09-15 31-12-2022 £2,710,839 Cash £4,152,150 equity
KEATONS_GROUP_LIMITED - Accounts 2022-08-20 31-12-2021 £2,337,884 Cash £3,526,223 equity
KEATONS_GROUP_LIMITED - Accounts 2021-09-22 31-12-2020 £1,561,975 Cash £2,837,435 equity
KEATONS_GROUP_LIMITED - Accounts 2020-05-14 31-12-2019 £598,790 Cash £2,684,218 equity

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