71 Kelvin Road Management Limited

Company Registration Number: 03533419

Company registered in England and Wales

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71 Kelvin Road Management Limited is a Private Company Limited by Shares first registered on 24 March 1998. Its current registered address is in London.

Registered Address

71B KELVIN ROAD
HIGHBURY
LONDON
N5 2PL

There are 4 companies currently registered at this postcode, including this one.

All companies at N5 2PL

Registration Data

Company Number

03533419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £519£576£596£762£660£480£2,766£2,576
of which Cash £519£576£596£762£660£480£2,766£2,576
Total Assets £519£576£596£762£660£480£2,766£2,576
Current Liabilities £300£300£300£300£300£300£800£750
Net Current Assets £219£276£296£462£360£180£1,966£1,826
Total Net Worth £219£276£296£462£360£180£1,966£1,826

Previous Names

No previous names

Company Officers

  • LAMBERT, Rachel Louise

    Secretary

    Appointed on 10 August 2002

     

    Nationality: British

    Occupation: Marketing Associate

    71a Kelvin Road
    Highbury
    London
    N5 2PL

  • LAMBERT, Rachel Louise

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Marketing Associate

    Month of birth: May 1967

    71a Kelvin Road
    Highbury
    London
    N5 2PL

  • MAYALL, Duncan

    Director

    Appointed on 10 August 2002

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: June 1945

    Grove House
    High Street
    Deddington
    Oxfordshire
    OX15 0SL

  • CRAWFORD, Jonathan Guy

    Secretary

    Appointed on 24 March 1998

    Resigned on 19 October 2000

    Upper Flat
    71 Kelvin Road
    London
    N5

  • ROBERTSON, Helen Judith

    Secretary

    Appointed on 19 October 2000

    Resigned on 10 August 2002

    71b Kelvin Road
    London
    N5 2PL

  • STARTCO LIMITED

    Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • ANGELL, Jocelyn Louise

    Director

    Appointed on 24 March 1998

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1959

    Lower Flat
    71 Kelvin Road
    London
    N5

  • CRAWFORD, Jonathan Guy

    Director

    Appointed on 24 March 1998

    Resigned on 19 October 2000

    Nationality: British

    Occupation: Producer

    Month of birth: May 1966

    Upper Flat
    71 Kelvin Road
    London
    N5

  • NEWCO LIMITED

    Nominee Director

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    18 The Steyne
    Bognor Regis
    Sussex
    PO21 1TP

  • ROBERTSON, Helen Judith

    Director

    Appointed on 19 October 2000

    Resigned on 10 August 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1967

    71b Kelvin Road
    London
    N5 2PL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66MQMKQ. Transaction: MzE3NTk0Mzg5NGFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC7TBC. Transaction: MzE2Mzc4MzE4MmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X567GVPK. Transaction: MzE0NzY3MTk2NmFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSWWQ8. Transaction: MzEzNTc4MTQyNGFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46H5ZI3. Transaction: MzEyMjQyMjE3NGFkaXF6a2N4.

  6. 29 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPFKT6. Transaction: MzExMjQzMDgyNmFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZF2KO. Transaction: MzA5ODQzMjQwOGFkaXF6a2N4.

  8. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPJGL. Transaction: MzA5MTg2OTM3MWFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y91O8. Transaction: MzA3Njg2ODY4MGFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1MNW3E2. Transaction: MzA2ODUxNDA3OWFkaXF6a2N4.

  11. 7 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18G41G1. Transaction: MzA1NzA2NzgxNmFkaXF6a2N4.

  12. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2DYPZXJ. Transaction: MzA0OTAwMTA1MWFkaXF6a2N4.

  13. 24 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD3DTUB1. Transaction: MzAzNzY0MTg5NmFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XB4Q9T7B. Transaction: MzAzNTQwMDU4N2FkaXF6a2N4.

  15. 1 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XBQKPISH. Transaction: MzAxMjc0Nzg3M2FkaXF6a2N4.

  16. 1 April 2010 Director's details changed for Rachel Louise Lambert on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XBQKNISF. Transaction: MzAxMjc0NzcxNWFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Duncan Mayall on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XBQKOISG. Transaction: MzAxMjc0NzcxNmFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH3OLGWF. Transaction: MzAwODAyNzc3N2FkaXF6a2N4.

  19. 14 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SJF901. Transaction: MjAzMDU0MzM1N2FkaXF6a2N4.

  20. 11 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQQP97UP. Transaction: MjAyNzg5NzY1NmFkaXF6a2N4.

  21. 7 October 2008 Return made up to 20/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A50S13OZ. Transaction: MjAxNDk3NTgxOWFkaXF6a2N4.

  22. 11 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A1JCGYQA. Transaction: MjAwMzEzODE4NmFkaXF6a2N4.

  23. 17 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTExMDAwNWFkaXF6a2N4.

  24. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyOTUxOGFkaXF6a2N4.

  25. 17 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYzNTU0MGFkaXF6a2N4.

  26. 7 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzU2NzA2OWFkaXF6a2N4.

  27. 24 March 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcwMzUxN2FkaXF6a2N4.

  28. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTYwNTU0OGFkaXF6a2N4.

  29. 29 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkzOTA2MGFkaXF6a2N4.

  30. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTk5Njk2MGFkaXF6a2N4.

  31. 2 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA3NTA4MGFkaXF6a2N4.

  32. 30 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MzgzMDYxOWFkaXF6a2N4.

  33. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM3NTE1MmFkaXF6a2N4.

  34. 28 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMzMzEyNmFkaXF6a2N4.

  35. 28 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA5Njk1NmFkaXF6a2N4.

  36. 25 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgyNzkwN2FkaXF6a2N4.

  37. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjcxNzQyM2FkaXF6a2N4.

  38. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzE1NzYzN2FkaXF6a2N4.

  39. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU2OTI2NGFkaXF6a2N4.

  40. 30 March 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1OTcwNmFkaXF6a2N4.

  41. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwOTgyMDk1NGFkaXF6a2N4.

  42. 12 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY4MDAyOWFkaXF6a2N4.

  43. 26 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTkzMTE2NmFkaXF6a2N4.

  44. 26 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDUzODQwNWFkaXF6a2N4.

  45. 26 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzEzMzUwM2FkaXF6a2N4.

  46. 26 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE3NTQ0OWFkaXF6a2N4.

  47. 6 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE3MDE2NmFkaXF6a2N4.

  48. 2 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk2NTk5NGFkaXF6a2N4.

  49. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzc5Mjg1M2FkaXF6a2N4.

  50. 13 January 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NzM3NTI5MGFkaXF6a2N4.

  51. 13 January 2000 Delivery ext'd 3 mth 31/03/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMjM3MjE5MmFkaXF6a2N4.

  52. 25 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczMTM5M2FkaXF6a2N4.

  53. 1 June 1998 Registered office changed on 01/06/98 from: 18 the steyne bognor regis sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc0NDgxMmFkaXF6a2N4.

  54. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQzMDY2NGFkaXF6a2N4.

  55. 20 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUxNzI4MWFkaXF6a2N4.

  56. 30 March 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzOTA2MzQ3NWFkaXF6a2N4.

  57. 30 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwMTY3MzQ1OWFkaXF6a2N4.

  58. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk0MDE2OGFkaXF6a2N4.

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