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Hw8

10851671

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 Farm Avenue, London, NW2 2EG
Incorporated 05/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Owen Ashley Keane

director · Since 05/07/2017

NONE

BRITISH · UNITED KINGDOM

Also on 23 other boards

Mr Ivan John Keane

director · Since 20/01/2024

LAWYER

BRITISH · ENGLAND

Also on 27 other boards

Owen Ashley Keane

director · Since 05/07/2017

British · United Kingdom

Ivan John Keane

director · Since 20/01/2024

British · England

Former

Eunice Keane

secretary · Resigned 07/12/2021

Persons with Significant Control

Owen Keane

75–100% shares
75–100% votes

British · England

Notified 05/07/2017

Charges1 outstanding

Charge
outstanding

ASHAK JESSA

Created 25/01/2018Registered 09/02/2018

Change History

officer appointed → KEANE, Ivan John
2026-10-12
officer appointed → KEANE, Owen Ashley
2026-10-12
status → active
2026-10-12

Active

type → private-unlimited
2026-10-12

Private Unlimited Company

address line1 → 7 Farm Avenue
2026-10-12

7 FARM AVENUE

post town → London
2026-10-12

LONDON

Filing History13 filings

Confirmation statement

confirmation statement with no updates

09/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Director appointed

appoint person director company with name date

30/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20233 pages · PDF
TM02

termination secretary company with name termination date

06/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/02/20184 pages · PDF
Incorporated

incorporation company

05/07/201753 pages · PDF