20 Kellett Road London Sw2 1eb Freehold Limited

Company Registration Number: 04006661

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.
20 Kellett Road London Sw2 1eb Freehold Limited is a Private Company Limited by Shares first registered on 2 June 2000.

Registered Address

20 KELLETT ROAD
LONDON
SW2 1EB

There are 6 companies currently registered at this postcode, including this one.

All companies at SW2 1EB

Registration Data

Company Number

04006661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £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£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • STRINGER, Rosemary Margaret Diana

    Secretary

    Appointed on 10 July 2013

     

    20 Kellett Road
    London
    SW2 1EB

  • MORGAN, Carys Margaret

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1987

    20 Kellett Road
    London
    SW2 1EB

  • MORGAN, William David, Dr

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Retired General Medical Practitioner

    Month of birth: December 1948

    20 Kellett Road
    London
    SW2 1EB

  • WHINCOP, David Garry

    Director

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: It Technician

    Month of birth: June 1965

    20 Kellett Road
    London
    SW2 1EB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • COLLINS, Claire

    Secretary

    Appointed on 2 June 2010

    Resigned on 6 July 2013

    20 Kellett Road
    London
    SW2 1EB

  • MURRAY, Ian John Lamont

    Secretary

    Appointed on 2 June 2000

    Resigned on 19 September 2002

    20 Kellett Road
    London
    SW2 1EB

  • PEARCE, Richard Michael

    Secretary

    Appointed on 19 September 2002

    Resigned on 1 June 2010

    20 Kellett Road
    London
    SW2 1EB

  • CUTTER, William Jonathan

    Director

    Appointed on 2 June 2000

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1971

    20 Kellett Road
    London
    SW2 1EB

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HOUGH, Jonny

    Director

    Appointed on 2 June 2010

    Resigned on 7 July 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1977

    20 Kellett Road
    London
    SW2 1EB

  • ROBINSON, Kate

    Director

    Appointed on 2 June 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Freelance Musician

    Month of birth: October 1980

    20 Kellett Road
    London
    SW2 1EB

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68IECY2. Transaction: MzE3Nzk5MDU3NmFkaXF6a2N4.

  2. 27 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6323W00. Transaction: MzE3MjA3MzUxM2FkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RH0I. Transaction: MzE1MTgyMzU0OGFkaXF6a2N4.

  4. 26 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JP0JF. Transaction: MzE0Mjg2NDY1M2FkaXF6a2N4.

  5. 28 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQNWP. Transaction: MzEyNjAyODI2N2FkaXF6a2N4.

  6. 20 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KOMCG. Transaction: MzExOTYwNDY3OWFkaXF6a2N4.

  7. 22 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AL8HGA. Transaction: MzEwMjM1NzU5OGFkaXF6a2N4.

  8. 30 March 2014 Appointment of Ms Rosemary Margaret Diana Stringer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34QYSCZ. Transaction: MzA5NzI1MTQxMWFkaXF6a2N4.

  9. 28 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVHO8. Transaction: MzA5NzE5MTAyM2FkaXF6a2N4.

  10. 28 March 2014 Termination of appointment of Jonny Hough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34LVFKP. Transaction: MzA5NzE5MDU4N2FkaXF6a2N4.

  11. 28 March 2014 Termination of appointment of Claire Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LVF3N. Transaction: MzA5NzE5MDQ5MGFkaXF6a2N4.

  12. 15 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AM24P7. Transaction: MzA3OTgzMzY3MGFkaXF6a2N4.

  13. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KQ9AO. Transaction: MzA3NDgxMDUwNGFkaXF6a2N4.

  14. 27 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVUKHM. Transaction: MzA1OTgyNzg0MmFkaXF6a2N4.

  15. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152WQ34. Transaction: MzA1NDQxOTI4MGFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XY3M8V4R. Transaction: MzAzOTAzMjA0MmFkaXF6a2N4.

  17. 19 June 2011 Appointment of Dr William David Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY3M6V4P. Transaction: MzAzOTAzMjAyOGFkaXF6a2N4.

  18. 19 June 2011 Appointment of Ms Carys Margaret Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY3M7V4Q. Transaction: MzAzOTAzMjAyNmFkaXF6a2N4.

  19. 19 June 2011 Termination of appointment of Kate Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY3M5V4O. Transaction: MzAzOTAzMjAyN2FkaXF6a2N4.

  20. 25 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVHEXRY9. Transaction: MzAzMjkxNzAxMGFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XVU9HL2Z. Transaction: MzAxODA4ODY5NmFkaXF6a2N4.

  22. 22 June 2010 Appointment of Mr Jonny Hough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVU9EL2W. Transaction: MzAxODA4ODY2OWFkaXF6a2N4.

  23. 22 June 2010 Termination of appointment of Richard Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVU9BL2T. Transaction: MzAxODA4ODY2NmFkaXF6a2N4.

  24. 22 June 2010 Appointment of Ms Claire Collins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVU9FL2X. Transaction: MzAxODA4ODY3MGFkaXF6a2N4.

  25. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVU9GL2Y. Transaction: MzAxODA4ODY3MWFkaXF6a2N4.

  26. 22 June 2010 Director's details changed for David Garry Whincop on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XVU9CL2U. Transaction: MzAxODA4ODY2N2FkaXF6a2N4.

  27. 22 June 2010 Appointment of Ms Kate Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVU9DL2V. Transaction: MzAxODA4ODY2OGFkaXF6a2N4.

  28. 19 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XITEWJ9A. Transaction: MzAxMzcxMjk3MGFkaXF6a2N4.

  29. 2 October 2009 Appointment terminated director william cutter [View PDF]

    Category: Officers. Type: 288b. Barcode: XH68DDQ8. Transaction: MjA0MjYwMjQwOGFkaXF6a2N4.

  30. 7 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2W4AIA. Transaction: MjAzNDU0MjgxNmFkaXF6a2N4.

  31. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9AI59DP. Transaction: MjAzMTYyMTIwOWFkaXF6a2N4.

  32. 11 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C9D0GH. Transaction: MjAwNzAwNTMzMmFkaXF6a2N4.

  33. 8 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XZ7FGZIF. Transaction: MjAwNDk3MzU1N2FkaXF6a2N4.

  34. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDk3NDMxOGFkaXF6a2N4.

  35. 12 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0ODI4MWFkaXF6a2N4.

  36. 18 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0ODkzMGFkaXF6a2N4.

  37. 23 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIwMTY1NmFkaXF6a2N4.

  38. 27 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM0MDU3OWFkaXF6a2N4.

  39. 3 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYxNzAzMGFkaXF6a2N4.

  40. 19 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTEyNzY2NGFkaXF6a2N4.

  41. 25 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1NjMyMWFkaXF6a2N4.

  42. 28 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: MDEwNjA4MzMwMmFkaXF6a2N4.

  43. 24 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0MDgzMWFkaXF6a2N4.

  44. 1 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: MDEwNjY4NzMxM2FkaXF6a2N4.

  45. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcwMzM3MmFkaXF6a2N4.

  46. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ4NjM4MmFkaXF6a2N4.

  47. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg4NDc2OGFkaXF6a2N4.

  48. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQyNzQzMmFkaXF6a2N4.

  49. 11 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMyMDk5NGFkaXF6a2N4.

  50. 28 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNjA5NzUyMWFkaXF6a2N4.

  51. 8 August 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc5ODk2NWFkaXF6a2N4.

  52. 8 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMxNTgzNmFkaXF6a2N4.

  53. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ3MzEwNGFkaXF6a2N4.

  54. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI3MDA5OGFkaXF6a2N4.

  55. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjk3NTIyMWFkaXF6a2N4.

  56. 8 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIyOTE1NWFkaXF6a2N4.

  57. 8 June 2000 Registered office changed on 08/06/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc1ODE2NmFkaXF6a2N4.

  58. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTU3MTc1NGFkaXF6a2N4.

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