Keating Estates Limited

Active04304903 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Real estate agencies (68310)
Directors
Wilson Antonio Quiroz Cifuentes
Controlled by
Lisa Helen Keating
Wilson Antonio Quiroz Cifuentes
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Warner House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
English
Born May 1984 (42)
Quiroz Cifuentes, Wilson Antonio
Secretary · Appointed 5 October 2004
British
Quiroz Cifuentes, Wilson Antonio
Director · Appointed 5 October 2004
British
Born December 1971 (54)
Director · Appointed 16 October 2001
British
Born May 1967 (59)
Officer history (4 former)
13 May 2026
Resigned Mercieca, Shane as Director
1 August 2017
Appointed Bateman, Tom Jamie, Mr. as Director
29 February 2016
Resigned Baer, Nicholas as Director
2 January 2012
Appointed Baer, Nicholas as Director
1 October 2007
Appointed Mercieca, Shane as Director
5 October 2004
Appointed Quiroz Cifuentes, Wilson Antonio as Secretary
5 October 2004
Appointed Quiroz Cifuentes, Wilson Antonio as Director
5 October 2004
Resigned Jd Secretariat Limited as Corporate Secretary
16 October 2001
Appointed Keating, Lisa Helen as Director
16 October 2001
Appointed Lumley Management Limited as Corporate Director
16 October 2001
Resigned Lumley Management Limited as Corporate Director
16 October 2001
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 October 2016
Has significant influence or control
British
Born May 1967 (59)
Wilson Antonio Quiroz Cifuentes
Individual · Notified 16 October 2016
Has significant influence or control
British
Born December 1971 (54)

Holdings 2

Companies where Keating Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Status not confirmed
Former controllers (1)
13 May 2026
Ceased Shane Mercieca — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£20,442
Cash
£1,155,249
Employees
18
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £101,916 £110,841 £111,614 £161,467 £106,025 £20,442
Balance sheet detail
202520242023202220212020
Fixed Assets£70,528£57,220£56,244£65,677£83,801£108,071
Current Assets£1,322,879£1,414,228£1,373,293£1,191,795£1,062,425£1,212,181
Debtors£167,630£267,803£232,390£146,038£27,279£21,286
Cash£1,155,249£1,146,425£1,140,903£1,045,757£1,035,146£1,190,895
Creditors (< 1 year)£1,369,880£1,364,966£1,268,070£1,144,467£1,031,075£1,210,396
Net Current Assets(£47,001)£49,262£105,223£47,328£31,350£1,785
Net Assets£20,442£106,025£161,467£111,614£110,841£101,916
Shareholder Funds£20,442£106,025£161,467£111,614£110,841£101,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with updates15 May 2026
14 May 2026Cessation of a person with significant control
14 May 2026Termination of appointment of a director
27 November 2025Unaudited abridged accounts31 March 2025
16 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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