54 Kellet Road Limited

Company Registration Number: 04157486

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.
54 Kellet Road Limited is a Private Company Limited by Shares first registered on 9 February 2001. Its current registered address is in London.

Registered Address

C/O CROWLEY YOUNG
10 BERKELEY STREET
LONDON
W1J 8DP

There are 68 companies currently registered at this postcode, including this one.

All companies at W1J 8DP

Registration Data

Company Number

04157486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2001

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

28 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 June 2016

Accounts Next Due

28 March 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,239£1,188£3,370£3,583£2,792£660£4,890
of which Cash £1,452£1£145£1,738£2,747£565£2,940
Total Assets £2,239£1,188£3,370£3,583£2,792£660£4,890
Current Liabilities £1,837£1,146£1,140£1,713£1,282£459£4,772
Net Current Assets £402£42£2,230£1,870£1,510£201£118
Total Net Worth £403£43£2,231£1,871£1,511£202£119

Previous Names

  • DESIGNIDYLL PROPERTY MANAGEMENT LIMITED, active until 12 April 2001

Company Officers

  • WACHMAN, Madeleine Mary

    Director

    Appointed on 26 July 2002

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1972

    2 Blanchards Hill Cottages
    Blanchards Hill
    Jacobs Well
    Surrey
    GU4 7QR

  • RICE, John Edward

    Secretary

    Appointed on 29 March 2001

    Resigned on 23 October 2002

    White Lodge 21 Park Way
    Maidstone
    Kent
    ME15 7DJ

  • WACHMAN, Robert Patrick

    Secretary

    Appointed on 26 July 2002

    Resigned on 10 January 2014

    2 Blanchards Hill Cottages
    Blanchards Hill
    Jacobs Well
    Surrey
    GU4 7QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2001

    Resigned on 29 March 2001

    26
    Church Street
    London
    NW8 8EP

  • RICE, John Edward

    Director

    Appointed on 29 March 2001

    Resigned on 23 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1936

    White Lodge 21 Park Way
    Maidstone
    Kent
    ME15 7DJ

  • TAPPENDEN, Trevor John

    Director

    Appointed on 29 March 2001

    Resigned on 23 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1949

    21 Crouch Croft
    Eltham
    London
    SE9 3HX

  • WACHMAN, Robert Patrick

    Director

    Appointed on 26 July 2002

    Resigned on 27 February 2013

    Nationality: Irish

    Occupation: Consultant

    Month of birth: November 1971

    2 Blanchards Hill Cottages
    Blanchards Hill
    Jacobs Well
    Surrey
    GU4 7QR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2001

    Resigned on 29 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2001

    Resigned on 29 March 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 April 2017 Total exemption small company accounts made up to 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Accounts. Type: AA. Barcode: L635L3ND. Transaction: MzE3MjU1MzQ5MGFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFWHF. Transaction: MzE2OTUxNTU0OGFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: L55PHODK. Transaction: MzE0NzUxMzY1NGFkaXF6a2N4.

  4. 23 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51BNZBU. Transaction: MzE0MjUxMjcxNmFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA. Barcode: A442SNQG. Transaction: MzEyMDcwNDY5NGFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5ZWZ. Transaction: MzExNzc1Nzc4OGFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X34YX8Y1. Transaction: MzA5NzQ5NTg0MGFkaXF6a2N4.

  8. 21 February 2014 Termination of appointment of Robert Wachman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X327YATS. Transaction: MzA5NDk1MzYzNWFkaXF6a2N4.

  9. 7 August 2013 Termination of appointment of Robert Wachman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA1KC8. Transaction: MzA4Mjg3Njg3NGFkaXF6a2N4.

  10. 20 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTcxOTMwNGFkaXF6a2N4.

  11. 18 July 2013 Total exemption small company accounts made up to 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Accounts. Type: AA. Barcode: A2CFV4O9. Transaction: MzA4MTcxOTI4OGFkaXF6a2N4.

  12. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDM4MzUzM2FkaXF6a2N4.

  13. 27 February 2013 Annual return made up to 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZR5H7. Transaction: MzA3MzYyMzEzMmFkaXF6a2N4.

  14. 27 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZR5GZ. Transaction: MzA3MzU2MDg0NGFkaXF6a2N4.

  15. 26 February 2013 Director's details changed for Mr Robert Patrick Wachman on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X22ZQWKI. Transaction: MzA3MzU1Nzk2NmFkaXF6a2N4.

  16. 20 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X152UA8O. Transaction: MzA1NDM5NTAxNmFkaXF6a2N4.

  17. 24 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjU1OTcwOGFkaXF6a2N4.

  18. 23 August 2011 Total exemption small company accounts made up to 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Accounts. Type: AA. Barcode: AHJZBWUA. Transaction: MzA0MjU1OTY4NmFkaXF6a2N4.

  19. 20 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDY2NzcxNWFkaXF6a2N4.

  20. 28 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTExNTY2OWFkaXF6a2N4.

  21. 14 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: X0VOFSF2. Transaction: MzAzMzc3OTA2M2FkaXF6a2N4.

  22. 12 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XIV5SHG4. Transaction: MzAwOTM1MjQxMGFkaXF6a2N4.

  23. 12 February 2010 Director's details changed for Mrs Madeleine Mary Wachman on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XIV5QHG2. Transaction: MzAwOTM1MTcwMmFkaXF6a2N4.

  24. 12 February 2010 Director's details changed for Mr Robert Patrick Wachman on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XIV5RHG3. Transaction: MzAwOTM1MTcwM2FkaXF6a2N4.

  25. 12 August 2009 Total exemption full accounts made up to 28 June 2009 [View PDF]

    Action Date: 28 June 2009. Category: Accounts. Type: AA. Barcode: P8IA6CCJ. Transaction: MjAzOTExNjM4NWFkaXF6a2N4.

  26. 2 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL1K7TX. Transaction: MjAyNzA2MTQyN2FkaXF6a2N4.

  27. 1 November 2008 Total exemption full accounts made up to 28 June 2008 [View PDF]

    Action Date: 28 June 2008. Category: Accounts. Type: AA. Barcode: ARJ7Q4EZ. Transaction: MjAxNzA0NTAwN2FkaXF6a2N4.

  28. 7 May 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ59SZIJ. Transaction: MjAwNDkwNTE3MGFkaXF6a2N4.

  29. 18 December 2007 Total exemption full accounts made up to 28 June 2007 [View PDF]

    Action Date: 28 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNTY2MGFkaXF6a2N4.

  30. 22 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2NDcyOWFkaXF6a2N4.

  31. 22 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk0OTkxMWFkaXF6a2N4.

  32. 29 November 2006 Total exemption full accounts made up to 28 June 2006 [View PDF]

    Action Date: 28 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2NDQ1NGFkaXF6a2N4.

  33. 23 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI2NzM3NmFkaXF6a2N4.

  34. 24 October 2005 Total exemption full accounts made up to 28 June 2005 [View PDF]

    Action Date: 28 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NjU4NzY0NmFkaXF6a2N4.

  35. 8 September 2005 Total exemption full accounts made up to 28 June 2004 [View PDF]

    Action Date: 28 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNTExMzc4OWFkaXF6a2N4.

  36. 5 April 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcyMjE0MmFkaXF6a2N4.

  37. 17 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2ODU0N2FkaXF6a2N4.

  38. 1 October 2003 Total exemption full accounts made up to 28 June 2003 [View PDF]

    Action Date: 28 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQ2MzMwOWFkaXF6a2N4.

  39. 29 July 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMzE0MDI0MGFkaXF6a2N4.

  40. 29 July 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNTk3OTY5MmFkaXF6a2N4.

  41. 23 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjQ5NDI3NWFkaXF6a2N4.

  42. 23 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDcxNzUyNGFkaXF6a2N4.

  43. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjg2Njk4MGFkaXF6a2N4.

  44. 23 July 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIwMjk1NGFkaXF6a2N4.

  45. 15 April 2003 Registered office changed on 15/04/03 from: 42/44 earl street maidstone kent ME14 1TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE1ODc3MGFkaXF6a2N4.

  46. 30 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg2MDUwOWFkaXF6a2N4.

  47. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc4NTM2N2FkaXF6a2N4.

  48. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTg1MTU4OGFkaXF6a2N4.

  49. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcyMzc0NWFkaXF6a2N4.

  50. 9 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMjk5NjMzMmFkaXF6a2N4.

  51. 8 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwODI3M2FkaXF6a2N4.

  52. 7 January 2002 Accounting reference date extended from 28/02/02 to 28/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTkzMjIwMmFkaXF6a2N4.

  53. 13 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDM1MzAxNmFkaXF6a2N4.

  54. 23 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0Mjg1NTgwNmFkaXF6a2N4.

  55. 14 April 2001 Registered office changed on 14/04/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjE0MzE2MWFkaXF6a2N4.

  56. 14 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQwMzI3NmFkaXF6a2N4.

  57. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgzMDIwNGFkaXF6a2N4.

  58. 14 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkwMDcwNmFkaXF6a2N4.

  59. 14 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgxMjI3MmFkaXF6a2N4.

  60. 12 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTQwNTU0NWFkaXF6a2N4.

  61. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTk3MTkwMGFkaXF6a2N4.

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