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Howard Keene Property Limited

Howard Keene Property Limited is a liquidation company incorporated on 31 May 2006 with the registered office located in London, City of London. Howard Keene Property Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05833379
Private limited company
Age
19 years
Incorporated 31 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 820 days
Dated 31 May 2022 (3 years ago)
Next confirmation dated 31 May 2023
Was due on 14 June 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1077 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Clinical Nurse Specialist • British • Lives in UK • Born in Jul 1975
Director • Secretary • Retired • British • Lives in England • Born in Feb 1953
Director • Plumber/ General Builder • British • Lives in England • Born in Apr 1975
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£336.46K
Decreased by £9.87K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£337.38K
Decreased by £8.95K (-3%)
Total Liabilities
-£26.23K
Increased by £917 (+4%)
Net Assets
£311.15K
Decreased by £9.86K (-3%)
Debt Ratio (%)
8%
Increased by 0.47% (+6%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
3 Years Ago on 1 Jul 2022
Declaration of Solvency
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Frederick Ernest Keene (PSC) Resigned
3 Years Ago on 30 May 2022
Emma Ruth Howard (PSC) Appointed
3 Years Ago on 30 May 2022
Confirmation Submitted
4 Years Ago on 6 Jul 2021
Full Accounts Submitted
4 Years Ago on 24 May 2021
Confirmation Submitted
5 Years Ago on 1 Jun 2020
Full Accounts Submitted
5 Years Ago on 29 Apr 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 20 June 2024
Submitted on 20 Aug 2024
Liquidators' statement of receipts and payments to 20 June 2023
Submitted on 4 Aug 2023
Declaration of solvency
Submitted on 1 Jul 2022
Resolutions
Submitted on 1 Jul 2022
Appointment of a voluntary liquidator
Submitted on 1 Jul 2022
Confirmation statement made on 31 May 2022 with updates
Submitted on 7 Jun 2022
Cessation of Frederick Ernest Keene as a person with significant control on 30 May 2022
Submitted on 1 Jun 2022
Notification of Emma Ruth Howard as a person with significant control on 30 May 2022
Submitted on 31 May 2022
Repayment History
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