2 Kelmscott Road Limited

Company Registration Number: 03589174

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Kelmscott Road Limited is a Private Company Limited by Shares first registered on 29 June 1998. Its current registered address is in London.

Registered Address

2 KELMSCOTT ROAD
LONDON
SW11 6QY

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

All companies at SW11 6QY

Registration Data

Company Number

03589174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • JEFFORD, Duncan Robert

    Secretary

    Appointed on 24 March 2001

     

    15
    Oakfields Road
    Knebworth
    Herts
    SG3 6NS
    Uk

  • EADON, William James Frederick

    Director

    Appointed on 26 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1989

    Flat 4 2
    Kelmscott Road
    London
    SW11 6QY
    United Kingdom

  • JEFFORD, Duncan Robert

    Director

    Appointed on 24 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    15
    Oakfields Road
    Knebworth
    Herts
    SG3 6NS
    Uk

  • JOHN, Miranda

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: May 1965

    44b
    Kelmscott Road
    London
    SW11 6QY
    Uk

  • ROW, Anna Mary

    Director

    Appointed on 26 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Flat 2
    2 Kelmscott Road
    London
    SW11 6QY
    United Kingdom

  • ROW, James Christopher

    Director

    Appointed on 26 May 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1955

    Flat 2
    2 Kelmscott Road
    London
    SW11 6QY
    United Kingdom

  • HANKEY, Peter Marcus Shaw

    Secretary

    Appointed on 28 June 2000

    Resigned on 23 March 2001

    Flat 3 2 Kelmscott Road
    London
    SW11 6QY

  • LONGFIELD, Desmond Richard Henry, Brigadier

    Secretary

    Appointed on 29 June 1998

    Resigned on 28 June 2000

    Paccombe Farm House
    Downton
    Salisbury
    Wiltshire
    SP5 3PP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    31 Corsham Street
    London
    N1 6DR

  • HANKEY, Peter Marcus Shaw

    Director

    Appointed on 26 January 2000

    Resigned on 23 March 2001

    Nationality: British

    Occupation: Banker

    Month of birth: November 1969

    Flat 3 2 Kelmscott Road
    London
    SW11 6QY

  • HAYWARD, Simon

    Director

    Appointed on 31 October 2001

    Resigned on 26 May 2012

    Nationality: British

    Occupation: Designer

    Month of birth: May 1966

    Flat 2
    2 Kelmscott Road
    London
    SW11 6QY
    Uk

  • LONGFIELD, Charlotte Jane

    Director

    Appointed on 29 June 1998

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Actress

    Month of birth: April 1970

    Flat 4 2 Kelmscott Road
    London
    SW11 6QY

  • LONGFIELD, Desmond Richard Henry, Brigadier

    Director

    Appointed on 29 June 1998

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    Paccombe Farm House
    Downton
    Salisbury
    Wiltshire
    SP5 3PP

  • MARINOVICH, Penny Lyn

    Director

    Appointed on 4 October 2006

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    Flat 4
    2 Kelmscott Road
    London
    SW11 6QY

  • NOORANI, Anil

    Director

    Appointed on 26 June 2000

    Resigned on 4 October 2006

    Nationality: British

    Occupation: Solutions Consultant

    Month of birth: July 1975

    Flat 4
    2 Kelmscott Road
    London
    SW11 6QY

  • SWANN, Christopher Harry Bowen

    Director

    Appointed on 26 January 2000

    Resigned on 31 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    11/2 Ewenton Street
    Balmain 2021
    New South Wales
    Australia

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 July 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: A69YEZ8I. Transaction: MzE4MDI0OTcyNGFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: A5M9OW1U. Transaction: MzE2NTcyMDcxOWFkaXF6a2N4.

  3. 11 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5AMQ17N. Transaction: MzE1MjUzMjUxM2FkaXF6a2N4.

  4. 5 January 2016 Director's details changed for James Christopher Row on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: CH01. Barcode: A4MT1E9U. Transaction: MzEzODk1ODY3NmFkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: A4MT1EA2. Transaction: MzEzODk1Nzc1M2FkaXF6a2N4.

  6. 10 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4B5QFHC. Transaction: MzEyNjc2NzA4MmFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 19 December 2014. List of shareholders has changed [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: A3N3PK20. Transaction: MzExNDMxMTE3NGFkaXF6a2N4.

  8. 5 November 2014 Appointment of William James Frederick Eadon as a director on 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Officers. Type: AP01. Barcode: A3JJ66TV. Transaction: MzExMDU4MzE0OGFkaXF6a2N4.

  9. 27 October 2014 Termination of appointment of Penny Lyn Marinovich as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: A3IW1D4H. Transaction: MzEwOTk4ODM3N2FkaXF6a2N4.

  10. 9 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BA0YD4. Transaction: MzEwMzQ0MDk2OWFkaXF6a2N4.

  11. 23 December 2013 Annual return made up to 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: A2NMB7JN. Transaction: MzA5MTM4OTk0OGFkaXF6a2N4.

  12. 9 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2BQ4NVN. Transaction: MzA4MTI0MzY2OWFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: A1O78GSP. Transaction: MzA3MDMyMTQ3NGFkaXF6a2N4.

  14. 20 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1DI974P. Transaction: MzA2MTEzMzg2M2FkaXF6a2N4.

  15. 13 July 2012 Annual return made up to 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: A1CNIGJD. Transaction: MzA2MDc3MjI5NmFkaXF6a2N4.

  16. 30 May 2012 Termination of appointment of Simon Hayward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19YI0W1. Transaction: MzA1ODQwNDg0OWFkaXF6a2N4.

  17. 30 May 2012 Appointment of James Christopher Row as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19YI0WH. Transaction: MzA1ODQwNDQwMmFkaXF6a2N4.

  18. 30 May 2012 Appointment of Anna Mary Row as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19YI0W9. Transaction: MzA1ODQwNDIyMmFkaXF6a2N4.

  19. 28 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AAZQYXHL. Transaction: MzA0NDU5MDg5OGFkaXF6a2N4.

  20. 28 September 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7GFPXSQ. Transaction: MzA0NDU5MDg2N2FkaXF6a2N4.

  21. 28 September 2011 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAZR0XHO. Transaction: MzA0NDU5MDgwNWFkaXF6a2N4.

  22. 28 September 2011 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RMM78XHS. Transaction: MzA0NDU5MDc4MGFkaXF6a2N4.

  23. 28 September 2011 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AAZQXXHK. Transaction: MzA0NDU5MDUyN2FkaXF6a2N4.

  24. 28 September 2011 Annual return made up to 19 December 2010 [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: A7GFOXSP. Transaction: MzA0NDU5MDMyNGFkaXF6a2N4.

  25. 28 September 2011 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: A7GFNXSO. Transaction: MzA0NDU5MDE4OWFkaXF6a2N4.

  26. 28 September 2011 Annual return made up to 16 June 2008 with full list of shareholders [View PDF]

    Action Date: 16 June 2008. Category: Annual return. Type: AR01. Barcode: A7GFMXSN. Transaction: MzA0NDU5MDA5OWFkaXF6a2N4.

  27. 28 September 2011 Director's details changed for Simon Hayward on 15 May 2008 [View PDF]

    Action Date: 15 May 2008. Category: Officers. Type: CH01. Barcode: A7GFUXSV. Transaction: MzA0NDU4OTU3NmFkaXF6a2N4.

  28. 28 September 2011 Director's details changed for Miranda John on 22 February 2008 [View PDF]

    Action Date: 22 February 2008. Category: Officers. Type: CH01. Barcode: A7GFTXSU. Transaction: MzA0NDU4OTMyN2FkaXF6a2N4.

  29. 28 September 2011 Director's details changed for Duncan Robert Jefford on 8 January 2008 [View PDF]

    Action Date: 8 January 2008. Category: Officers. Type: CH01. Barcode: A7GFSXST. Transaction: MzA0NDU4OTA5MWFkaXF6a2N4.

  30. 28 September 2011 Director's details changed for Duncan Robert Jefford on 10 July 2007 [View PDF]

    Action Date: 10 July 2007. Category: Officers. Type: CH01. Barcode: A7GFRXSS. Transaction: MzA0NDU4NzMzOGFkaXF6a2N4.

  31. 28 September 2011 Secretary's details changed for Duncan Robert Jefford on 10 July 2007 [View PDF]

    Action Date: 10 July 2007. Category: Officers. Type: CH03. Barcode: A7GFQXSR. Transaction: MzA0NDU4NzE3NWFkaXF6a2N4.

  32. 28 September 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AAZQTXHG. Transaction: MzA0NDA2NjA2M2FkaXF6a2N4.

  33. 17 November 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMjUyODk5NWFkaXF6a2N4.

  34. 4 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzc4NTA2NWFkaXF6a2N4.

  35. 5 January 2009 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCM1L5PB. Transaction: MjAyMjQwNjk1MGFkaXF6a2N4.

  36. 19 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLZE5S5. Transaction: MjAyMDgyNDQ2NmFkaXF6a2N4.

  37. 16 December 2008 Director's change of particulars / penny marinouich / 05/10/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCM1K5PA. Transaction: MjAyMDM3MzY1M2FkaXF6a2N4.

  38. 16 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCM1J5P9. Transaction: MjAyMDM3MzY1MmFkaXF6a2N4.

  39. 16 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCM1I5P8. Transaction: MjAyMDM3MzY1MWFkaXF6a2N4.

  40. 16 December 2008 Registered office changed on 16/12/2008 from flat 4 2 kelmscott road london SW11 6QY [View PDF]

    Category: Address. Type: 287. Barcode: XCM1H5P7. Transaction: MjAyMDM3MzY1MGFkaXF6a2N4.

  41. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyMzk0MWFkaXF6a2N4.

  42. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyNTAzOWFkaXF6a2N4.

  43. 24 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ1NzkxMmFkaXF6a2N4.

  44. 7 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg1Mjk1MGFkaXF6a2N4.

  45. 6 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIyMTgyOGFkaXF6a2N4.

  46. 28 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM5MzYwNGFkaXF6a2N4.

  47. 7 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzUwOTYzN2FkaXF6a2N4.

  48. 21 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ5NzI3M2FkaXF6a2N4.

  49. 12 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODE4MTMzNWFkaXF6a2N4.

  50. 16 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYwODEwN2FkaXF6a2N4.

  51. 12 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQ2ODMzMmFkaXF6a2N4.

  52. 18 August 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMzkxMGFkaXF6a2N4.

  53. 30 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk2ODc1NmFkaXF6a2N4.

  54. 14 March 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNjgwMjc2OGFkaXF6a2N4.

  55. 5 July 2001 Return made up to 29/06/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUyMDI3M2FkaXF6a2N4.

  56. 20 April 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTQ4NTUwNmFkaXF6a2N4.

  57. 20 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM2NTg1MmFkaXF6a2N4.

  58. 20 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk1MTkwMmFkaXF6a2N4.

  59. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM3MzE0OWFkaXF6a2N4.

  60. 20 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY3NTQwOGFkaXF6a2N4.

  61. 11 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc4ODAwM2FkaXF6a2N4.

  62. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAyNTY5N2FkaXF6a2N4.

  63. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzExMTAyN2FkaXF6a2N4.

  64. 27 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1NDQzNTcyN2FkaXF6a2N4.

  65. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk5Mjc5MmFkaXF6a2N4.

  66. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTcxMDc5MWFkaXF6a2N4.

  67. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ4NTc5OWFkaXF6a2N4.

  68. 25 January 2000 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODM3OTgxMGFkaXF6a2N4.

  69. 9 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE0NzUxOGFkaXF6a2N4.

  70. 9 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIwMDk2NWFkaXF6a2N4.

  71. 9 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDgzMzY1MGFkaXF6a2N4.

  72. 9 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjAyNTQ5NGFkaXF6a2N4.

  73. 9 February 1999 Registered office changed on 09/02/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM1NjYxOGFkaXF6a2N4.

  74. 29 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE1Mzc2NWFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:49:58 +0100