33 Kellett Road Management Limited

Company Registration Number: 04069645

Company registered in England and Wales

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33 Kellett Road Management Limited is a Private Company Limited by Shares first registered on 12 September 2000. Its current registered address is in London.

Registered Address

33 KELLETT ROAD
LONDON
SW2 1DX

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

All companies at SW2 1DX

Registration Data

Company Number

04069645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3,736£3,742£4,000£4,000£4,000£4,000
Current Assets £1,919£1,661£1,513£1,369£1,610£1,834
of which Cash £804£543£301£231£548£858
Total Assets £5,655£5,403£5,513£5,369£5,610£5,834
Current Liabilities £0£0£258£240£240£240
Net Current Assets £1,919£1,661£1,255£1,129£1,370£1,594
Total Net Worth £5,655£5,403£5,255£5,129£5,370£5,594

Previous Names

No previous names

Company Officers

  • CASH, Gillian Mary

    Secretary

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Retired

    7 Lilyville Road
    London
    SW6 5DP

  • MODORATI, Beatrice

    Secretary

    Appointed on 25 May 2016

     

    Flat 2
    33 Kellett Road
    London
    SW2 1DX
    England

  • VENTURINI, Marina

    Secretary

    Appointed on 22 April 2003

     

    Nationality: British

    Flat 3
    33
    Kellett Road
    London
    SW2 1DX
    United Kingdom

  • CASH, Gillian Mary

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    7 Lilyville Road
    London
    SW6 5DP

  • MODORATI, Beatrice

    Director

    Appointed on 13 May 2016

     

    Nationality: Italian

    Occupation: None

    Month of birth: January 1990

    33
    Kellett Road
    London
    SW2 1DX

  • VENTURINI, Marina

    Director

    Appointed on 12 September 2000

     

    Nationality: British

    Occupation: Music Writer/Producer

    Month of birth: May 1959

    Flat 3
    33
    Kellett Road
    London
    SW2 1DX
    United Kingdom

  • CASH, Sophia

    Secretary

    Appointed on 12 September 2000

    Resigned on 22 April 2003

    Flat 1
    33 Kellett Road Brixton
    London
    SW2 1DX

  • CUBITT, Guy Christian

    Secretary

    Appointed on 9 September 2004

    Resigned on 24 May 2016

    Nationality: British

    Flat 2
    33 Kellett Road
    London
    SW2 1DX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CASH, Gillian Mary

    Director

    Appointed on 5 August 2003

    Resigned on 9 August 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    7 Lilyville Road
    London
    SW6 5DP

  • CASH, Sophia

    Director

    Appointed on 12 September 2000

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Production Manager

    Month of birth: February 1973

    Flat 1
    33 Kellett Road Brixton
    London
    SW2 1DX

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CUBITT, Guy Christian

    Director

    Appointed on 19 September 2003

    Resigned on 12 May 2016

    Nationality: British

    Occupation: Musician

    Month of birth: August 1972

    Flat 2
    33 Kellett Road
    London
    SW2 1DX

  • TAYLOR, Lesley

    Director

    Appointed on 12 September 2000

    Resigned on 19 September 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1970

    Flat Two 33 Kellett Road
    London
    SW2 1DX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 September 2000

    Resigned on 12 September 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HWZWW3. Transaction: MzE1OTk2MTkwN2FkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSKDK. Transaction: MzE1NzI5OTIzOGFkaXF6a2N4.

  3. 13 September 2016 Appointment of Miss Beatrice Modorati as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: AP03. Barcode: X5FFSILD. Transaction: MzE1NzI5ODc4MWFkaXF6a2N4.

  4. 13 September 2016 Termination of appointment of Guy Christian Cubitt as a secretary on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM02. Barcode: X5FFSI4O. Transaction: MzE1NzI5ODY1N2FkaXF6a2N4.

  5. 14 June 2016 Termination of appointment of Guy Christian Cubitt as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: A58MUH2R. Transaction: MzE1MDMzNTY3OWFkaXF6a2N4.

  6. 14 June 2016 Appointment of Beatrice Modorati as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: A58MUH2J. Transaction: MzE1MDMzNTY4MGFkaXF6a2N4.

  7. 1 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3XIRN. Transaction: MzEzMjE5OTgyOWFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H13YQG. Transaction: MzEzMjA2Mjc2NGFkaXF6a2N4.

  9. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LZXPSJ. Transaction: MzExMjc4MTExOGFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG9XII. Transaction: MzEwOTMyMTk2M2FkaXF6a2N4.

  11. 13 October 2014 Registered office address changed from 33 Kellett Road Brixton London SW2 1DX to 33 Kellett Road London SW2 1DX on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IG9XBN. Transaction: MzEwOTMyMTg5MGFkaXF6a2N4.

  12. 13 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L1CV77. Transaction: MzA4ODY5MjkzM2FkaXF6a2N4.

  13. 20 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMH7D. Transaction: MzA4NTQ1MDMyMGFkaXF6a2N4.

  14. 16 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: X1LU64XN. Transaction: MzA2NzY1OTQwMGFkaXF6a2N4.

  15. 1 October 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0R3L. Transaction: MzA2NTA1OTg5MGFkaXF6a2N4.

  16. 14 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X1PE3YDF. Transaction: MzA0NTUxODYxN2FkaXF6a2N4.

  17. 10 October 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XZRJEY9R. Transaction: MzA0NTIxODQxOWFkaXF6a2N4.

  18. 10 October 2011 Secretary's details changed for Marina Venturini on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH03. Barcode: XZRJBY9O. Transaction: MzA0NTIxODMwNGFkaXF6a2N4.

  19. 10 October 2011 Director's details changed for Marina Venturini on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: XZRJCY9P. Transaction: MzA0NTIxODMwOWFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCAKMQCR. Transaction: MzAyOTQ3MjMwN2FkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XGUTXNTD. Transaction: MzAyNDI2MjM3OGFkaXF6a2N4.

  22. 29 September 2010 Director's details changed for Gillian Mary Cash on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XGUTUNTA. Transaction: MzAyNDI2MTk1N2FkaXF6a2N4.

  23. 29 September 2010 Director's details changed for Marina Venturini on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XGUTWNTC. Transaction: MzAyNDI2MTk2MWFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Guy Christian Cubitt on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XGUTVNTB. Transaction: MzAyNDI2MTk1OWFkaXF6a2N4.

  25. 1 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9OQ6FFK. Transaction: MzAwNDA0Mjk0MWFkaXF6a2N4.

  26. 12 November 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: X02XTEVY. Transaction: MzAwMjcyMjkyNGFkaXF6a2N4.

  27. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XFRL969C. Transaction: MjAyMjQwODA5MmFkaXF6a2N4.

  28. 7 October 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRMP3RP. Transaction: MjAxNTAxNTE5N2FkaXF6a2N4.

  29. 7 October 2008 Secretary appointed gillian cash [View PDF]

    Category: Officers. Type: 288a. Barcode: XWRMO3RO. Transaction: MjAxNTAxMjc5N2FkaXF6a2N4.

  30. 7 October 2008 Director appointed gillian cash [View PDF]

    Category: Officers. Type: 288a. Barcode: XWRMN3RN. Transaction: MjAxNTAxMjc5M2FkaXF6a2N4.

  31. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2Mzk2M2FkaXF6a2N4.

  32. 18 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MjgxMGFkaXF6a2N4.

  33. 18 December 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3MjIwM2FkaXF6a2N4.

  34. 15 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY5NDY1NGFkaXF6a2N4.

  35. 30 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzI1OTkyNmFkaXF6a2N4.

  36. 3 October 2005 Return made up to 12/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MTI0N2FkaXF6a2N4.

  37. 22 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NjY2ODk5NmFkaXF6a2N4.

  38. 15 September 2004 Return made up to 12/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyNDk4M2FkaXF6a2N4.

  39. 15 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIzNzA0NGFkaXF6a2N4.

  40. 29 October 2003 Return made up to 12/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYwMjI0OGFkaXF6a2N4.

  41. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQxNDI4NmFkaXF6a2N4.

  42. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA1NDAxN2FkaXF6a2N4.

  43. 10 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODI1OTM5NWFkaXF6a2N4.

  44. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ3MjU3OWFkaXF6a2N4.

  45. 2 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzkxNzY5MmFkaXF6a2N4.

  46. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc2MzMxNGFkaXF6a2N4.

  47. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU1NzIwMGFkaXF6a2N4.

  48. 19 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTMyMDMyMmFkaXF6a2N4.

  49. 27 September 2002 Return made up to 12/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQxNjY5MmFkaXF6a2N4.

  50. 22 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDYyNjk3NmFkaXF6a2N4.

  51. 2 October 2001 Return made up to 12/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2ODk1N2FkaXF6a2N4.

  52. 19 July 2001 Accounting reference date shortened from 30/09/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTMwNjU2M2FkaXF6a2N4.

  53. 27 October 2000 Ad 12/09/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI1NzcxNWFkaXF6a2N4.

  54. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE1MDkyNWFkaXF6a2N4.

  55. 26 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzExOTczN2FkaXF6a2N4.

  56. 26 October 2000 Registered office changed on 26/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc3Nzc1OWFkaXF6a2N4.

  57. 26 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc2NDAyN2FkaXF6a2N4.

  58. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1Nzc0MWFkaXF6a2N4.

  59. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA2MTA1NmFkaXF6a2N4.

  60. 26 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU2MzA3OWFkaXF6a2N4.

  61. 12 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzQ4ODA0MmFkaXF6a2N4.

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