41 Kellett Road Limited

Company Registration Number: 04990554

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.
41 Kellett Road Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in London.

Registered Address

41 KELLETT ROAD
LONDON
SW2 1EA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW2 1EA

Registration Data

Company Number

04990554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £14£14£14£14£14
of which Cash £8£8£8£8£8
Total Assets £14£14£14£14£14
Current Liabilities £0£0£0£0£0
Net Current Assets £14£14£14£14£14
Total Net Worth £14£14£14£14£14

Previous Names

No previous names

Company Officers

  • STEWART, Hayley

    Secretary

    Appointed on 2 December 2014

     

    41c
    Kellett Road
    London
    SW2 1EA
    England

  • STEWART, Hayley

    Director

    Appointed on 2 December 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1980

    41c
    Kellett Road
    London
    SW2 1EA
    England

  • TAYLOR, Imogen

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1977

    Flat 2
    41 Kellett Road
    London
    SW2 1EA

  • ETHERIDGE, Tobias Henry Charles

    Secretary

    Appointed on 8 March 2004

    Resigned on 14 November 2008

    Flat 2 41 Kellett Road
    London
    SW2 1EA

  • GARVIN, Patrick

    Secretary

    Appointed on 16 November 2011

    Resigned on 2 December 2014

    1
    Mill Road Cottages
    Mill Road Nettlebed
    Henley-On-Thames
    Oxfordshire
    RG9 5AU
    United Kingdom

  • KHERA, Sonia Kaur

    Secretary

    Appointed on 5 September 2011

    Resigned on 15 November 2011

    174
    Kensington Park Road
    London
    W11 2ER
    United Kingdom

  • KHERA, Sonia Kaur

    Secretary

    Appointed on 14 November 2008

    Resigned on 1 August 2011

    Flat 3
    41 Kellett Road
    London
    SW2 1EA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 17 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BARTON, Catherine

    Director

    Appointed on 10 March 2004

    Resigned on 8 December 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1973

    Flat 1 41 Kellett Road
    Brixton
    London
    SW2 1EA

  • ETHERIDGE, Tobias Henry Charles

    Director

    Appointed on 8 March 2004

    Resigned on 14 November 2008

    Nationality: British

    Occupation: Tv

    Month of birth: July 1976

    Flat 2 41 Kellett Road
    London
    SW2 1EA

  • GARVIN, Patrick

    Director

    Appointed on 8 December 2006

    Resigned on 2 December 2014

    Nationality: British

    Occupation: Finance

    Month of birth: September 1978

    41
    Kellett Road
    London
    SW2 1EA
    England

  • KHERA, Sonia Kaur

    Director

    Appointed on 14 November 2008

    Resigned on 10 December 2011

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1973

    Flat 3
    41 Kellett Road
    London
    SW2 1EA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 17 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1V08I. Transaction: MzE1ODM1MDIyNmFkaXF6a2N4.

  2. 3 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2ELF. Transaction: MzEzODgxODUwMWFkaXF6a2N4.

  3. 3 January 2016 Director's details changed for Miss Hayley Stewart on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4XU2EK3. Transaction: MzEzODgxODQ3NmFkaXF6a2N4.

  4. 7 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGXCB. Transaction: MzEzMjMyNTYzOWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJVZ4. Transaction: MzExNDA4MzYwN2FkaXF6a2N4.

  6. 2 December 2014 Appointment of Miss Hayley Stewart as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP03. Barcode: X3LX7QWA. Transaction: MzExMjU5NjkyMWFkaXF6a2N4.

  7. 2 December 2014 Termination of appointment of Patrick Garvin as a secretary on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM02. Barcode: X3LX7PJK. Transaction: MzExMjU5NjQ4NWFkaXF6a2N4.

  8. 2 December 2014 Appointment of Miss Hayley Stewart as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: AP01. Barcode: X3LX77Q1. Transaction: MzExMjU5MjQ2MWFkaXF6a2N4.

  9. 2 December 2014 Termination of appointment of Patrick Garvin as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3LX657F. Transaction: MzExMjU4MTg5NmFkaXF6a2N4.

  10. 2 December 2014 Registered office address changed from 1 Mill Road Cottages Mill Road Nettlebed Henley-on-Thames Oxfordshire RG9 5AU to 41 Kellett Road London SW2 1EA on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX63FC. Transaction: MzExMjU4MTY1MWFkaXF6a2N4.

  11. 14 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DMFXWQ. Transaction: MzEwNTM2MDIzMWFkaXF6a2N4.

  12. 17 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYYR6. Transaction: MzA5MDg4ODY0NGFkaXF6a2N4.

  13. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3U3S. Transaction: MzA4NTA5ODgzNGFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK4QB7. Transaction: MzA2OTIzMzMwMGFkaXF6a2N4.

  15. 6 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1EJU. Transaction: MzA2MzY5OTg3MGFkaXF6a2N4.

  16. 12 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0NV417E. Transaction: MzA0ODgwMjExMGFkaXF6a2N4.

  17. 10 December 2011 Director's details changed for Patrick Garvin on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Officers. Type: CH01. Barcode: X0NV416Y. Transaction: MzA0ODgwMjEwN2FkaXF6a2N4.

  18. 10 December 2011 Termination of appointment of Sonia Khera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NV4176. Transaction: MzA0ODgwMjEwOGFkaXF6a2N4.

  19. 10 December 2011 Registered office address changed from 41 Kellett Road London SW2 1EA on 10 December 2011 [View PDF]

    Action Date: 10 December 2011. Category: Address. Type: AD01. Barcode: X0NV416U. Transaction: MzA0ODgwMjEwNmFkaXF6a2N4.

  20. 16 November 2011 Appointment of Mr Patrick Garvin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCI68ZAE. Transaction: MzA0NzI1MDQ3NmFkaXF6a2N4.

  21. 15 November 2011 Termination of appointment of Sonia Khera as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCGF7Z9J. Transaction: MzA0NzIyODY2MmFkaXF6a2N4.

  22. 21 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX2AUYJU. Transaction: MzA0NTg2MDUwMmFkaXF6a2N4.

  23. 5 September 2011 Appointment of Miss Sonia Kaur Khera as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNXJUXA1. Transaction: MzA0MzI4MzQ3MWFkaXF6a2N4.

  24. 1 August 2011 Termination of appointment of Sonia Khera as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCTDHWB3. Transaction: MzA0MTM3ODU5OWFkaXF6a2N4.

  25. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDS08QII. Transaction: MzAyOTczNjA4OGFkaXF6a2N4.

  26. 5 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJJVOOUD. Transaction: MzAyNjQ4NzI4N2FkaXF6a2N4.

  27. 23 April 2010 Appointment of Imogen Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAREBJDW. Transaction: MzAxNDE1OTM4OGFkaXF6a2N4.

  28. 23 April 2010 Appointment of Imogen Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAREDJDY. Transaction: MzAxNDE1NjU0NGFkaXF6a2N4.

  29. 14 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XFX3KFS3. Transaction: MzAwNDkzNDM2OWFkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Sonia Kaur Khera on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFX3JFS2. Transaction: MzAwNDkzMzg0OGFkaXF6a2N4.

  31. 14 December 2009 Director's details changed for Patrick Garvin on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFX3IFS1. Transaction: MzAwNDkzMzg0M2FkaXF6a2N4.

  32. 12 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACB9JEQT. Transaction: MzAwMjc0ODk4M2FkaXF6a2N4.

  33. 23 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ7Q5WS. Transaction: MjAyMTE3Mjg1N2FkaXF6a2N4.

  34. 24 November 2008 Appointment terminated director and secretary tobias etheridge [View PDF]

    Category: Officers. Type: 288b. Barcode: ADT114ZL. Transaction: MjAxODYwMDE4NWFkaXF6a2N4.

  35. 21 November 2008 Director and secretary appointed sonia kaur khera [View PDF]

    Category: Officers. Type: 288a. Barcode: ADT104ZK. Transaction: MjAxODQ5MTk3N2FkaXF6a2N4.

  36. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3KGH3SP. Transaction: MjAxNTE3ODQ3NmFkaXF6a2N4.

  37. 8 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2ODAxMGFkaXF6a2N4.

  38. 22 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEwNjM1NWFkaXF6a2N4.

  39. 30 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY4OTEzOWFkaXF6a2N4.

  40. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIwNDAzNGFkaXF6a2N4.

  41. 20 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5MzU2M2FkaXF6a2N4.

  42. 12 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgzNjIxNWFkaXF6a2N4.

  43. 30 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ3MTMwN2FkaXF6a2N4.

  44. 6 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc2MzI3NGFkaXF6a2N4.

  45. 21 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTc4ODc3OWFkaXF6a2N4.

  46. 17 March 2004 Ad 08/03/04-08/03/04 £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODE4OTkzN2FkaXF6a2N4.

  47. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE2MDgxNmFkaXF6a2N4.

  48. 16 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc4NDA2NGFkaXF6a2N4.

  49. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI4MjIyMGFkaXF6a2N4.

  50. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg0MzA3NGFkaXF6a2N4.

  51. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDc0NTQxOWFkaXF6a2N4.

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