Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Keenwake Limited
- Incorporated
- 16 March 1987 (39 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born November 1967
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 21 October 1992
British
Born April 1948 (78)
Officer history (3 former)
6 May 2026
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
21 October 1992
21 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 688212
Former controllers (1)
22 May 2019
Ceased Mark Roy Mason Jenner — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Bastion Products Limited Owns 75–100% of shares
Brigade Properties Limited Owns 75–100% of shares
Kayville Properties Limited Owns 75–100% of shares
Centremanor Limited Owns 50–75% of shares
Central & Suburban Investments Limited Owns 75–100% of shares
Distinctive Investments Limited Owns 75–100% of shares
Hazelgate Investment Co. Limited Owns 75–100% of shares
Centremanor (E.S.) Limited Owns 75–100% of shares
Freshwater Family Holdings Limited Owns 75–100% of shares
Arasta Finance Limited Owns 75–100% of shares
Avenue Properties(st.John's Wood)limited Owns 75–100% of shares
Freshwater Family Enterprises Limited Owns 75–100% of shares
Metropolitan Properties Company Limited Owns 75–100% of shares
Limegate Investment Co. Limited Owns 75–100% of shares
Metropolitan (Finwell Finance) Limited Owns 75–100% of shares
Metropolitan Properties (Commercial) Limited Owns 75–100% of shares
North West London Estates Company Limited Owns 75–100% of shares
North West London Estates Development Limited Owns 75–100% of shares
Parkside Estates Limited Owns 75–100% of shares
Skillgreat Limited Owns 75–100% of shares
Todaymedix Limited Owns 75–100% of shares
Charles Development Company Limited Owns 75–100% of shares
Cherry Orchard Properties Limited Owns 75–100% of shares
Endsleigh Court Services Limited Owns 75–100% of shares
Keenwake Limited This company Owns 75–100% of shares
L K B Investments Limited Owns 75–100% of shares
LKB (Endsleigh) Limited Owns 75–100% of shares
Metropolitan Properties Co (Cloisters) Limited Owns 75–100% of shares
Newprop Company Limited Owns 75–100% of shares
Newprop (PF) Limited Owns 75–100% of shares
Owen Cooper(properties)limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 12 May 2026 | Appointment of a director | |||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 30 May 2025 | ||
| 5 December 2024 | Accounts for a dormant company | 31 March 2024 |
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