1 Kellett Road Management Company Limited

Company Registration Number: 05113959

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Kellett Road Management Company Limited is a Private Company Limited by Shares first registered on 27 April 2004.

Registered Address

1 KELLETT ROAD
LONDON
SW2 1DX

There are 5 companies currently registered at this postcode, including this one.

All companies at SW2 1DX

Registration Data

Company Number

05113959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BARRON, Martin William Arthur

    Secretary

    Appointed on 1 April 2005

     

    Flat 3
    1 Kellett Road Brixton
    London
    SW2 1DX

  • BARRON, Martin William Arthur

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1983

    1 Kellett Road
    London
    SW2 1DX

  • DREW, Rosie Kathleen Mary

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1984

    1
    Kellett Road
    London
    SW2 1DX
    England

  • GRAHAM, Caitriana

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1984

    1 Kellett Road
    London
    SW2 1DX

  • LONG, James Alexander Russell

    Secretary

    Appointed on 27 April 2004

    Resigned on 7 August 2004

    Flat 3
    1 Kellett Road
    London
    SW2 1DX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • CHRISTIE, Lisa

    Director

    Appointed on 27 April 2004

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Flat 2
    1 Kellett Road
    London
    SW2 1DX

  • LONG, James Alexander Russell

    Director

    Appointed on 27 April 2004

    Resigned on 7 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Flat 3
    1 Kellett Road
    London
    SW2 1DX

  • MASON, Zoe Jane Hall

    Director

    Appointed on 1 October 2004

    Resigned on 9 January 2008

    Nationality: British

    Occupation: Media Officer

    Month of birth: April 1977

    Flat 2
    1 Kellett Road Brixton
    London
    SW2 1DX

  • TANG, Karwing

    Director

    Appointed on 9 January 2008

    Resigned on 10 June 2015

    Nationality: British

    Occupation: It Desktop Engineer

    Month of birth: February 1981

    1
    Kellett Road
    Brixton
    London
    SW2 1DX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 April 2004

    Resigned on 27 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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.

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 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673P17. Transaction: MzE3NTUzNzMyNWFkaXF6a2N4.

  2. 10 March 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X61VZRYH. Transaction: MzE3MDgxNzc0NmFkaXF6a2N4.

  3. 8 November 2016 Appointment of Miss Caitriana Graham as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: X5J86MIO. Transaction: MzE2MTM4MzMzN2FkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Karwing Tang as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X5J86KWG. Transaction: MzE2MTM4Mjg0M2FkaXF6a2N4.

  5. 25 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57QFUW1. Transaction: MzE0OTMzNzAwMmFkaXF6a2N4.

  6. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2L31L. Transaction: MzE0MDE4MjAxNWFkaXF6a2N4.

  7. 21 May 2015 Appointment of Miss Rosie Kathleen Mary Drew as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X47UHAZD. Transaction: MzEyMzYzNjczOWFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47UB2UR. Transaction: MzEyMzUyMDQyM2FkaXF6a2N4.

  9. 23 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38I3PXC. Transaction: MzEwMDU4NzY5NWFkaXF6a2N4.

  10. 23 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X38I3MVC. Transaction: MzEwMDU4Njg0NGFkaXF6a2N4.

  11. 6 January 2014 Appointment of Mr Martin William Arthur Barron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7RQ1. Transaction: MzA5MjAxNjg2N2FkaXF6a2N4.

  12. 6 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ7R6A. Transaction: MzA5MjAxNjU3M2FkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28TJ53N. Transaction: MzA3ODM2MzMzNWFkaXF6a2N4.

  14. 19 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A22C1MIA. Transaction: MzA3MzA5NTU1NWFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X19QL94R. Transaction: MzA1ODE2MzYzN2FkaXF6a2N4.

  16. 6 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AORYPZ4F. Transaction: MzA1MDI2NzM2NWFkaXF6a2N4.

  17. 6 January 2012 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AORYOZ4E. Transaction: MzA1MDI2NzM0N2FkaXF6a2N4.

  18. 6 January 2012 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AS2HYW0F. Transaction: MzA1MDI2NzMxM2FkaXF6a2N4.

  19. 6 January 2012 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS2HZW0G. Transaction: MzA1MDI2NzMwMGFkaXF6a2N4.

  20. 6 January 2012 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: AS2I0W0I. Transaction: MzA1MDI2NzI0NWFkaXF6a2N4.

  21. 6 January 2012 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: AS2I1W0J. Transaction: MzA1MDI2NzE5OGFkaXF6a2N4.

  22. 6 January 2012 Annual return made up to 27 April 2009 with full list of shareholders [View PDF]

    Action Date: 27 April 2009. Category: Annual return. Type: AR01. Barcode: A0ZUU01U. Transaction: MzA1MDI2NzE1NmFkaXF6a2N4.

  23. 6 January 2012 Annual return made up to 27 April 2008 with full list of shareholders [View PDF]

    Action Date: 27 April 2008. Category: Annual return. Type: AR01. Barcode: AS2I3W0L. Transaction: MzA1MDI2NzAzMGFkaXF6a2N4.

  24. 6 January 2012 Termination of appointment of Zoe Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS2I4W0M. Transaction: MzA1MDI2Njk4MGFkaXF6a2N4.

  25. 6 January 2012 Appointment of Karwing Tang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS2I5W0N. Transaction: MzA1MDI2Njg2NWFkaXF6a2N4.

  26. 6 January 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AORYRZ4H. Transaction: MzA0NzExNzMwMmFkaXF6a2N4.

  27. 11 August 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzODQzODAwMWFkaXF6a2N4.

  28. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDg3Mjg0NmFkaXF6a2N4.

  29. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX2TAXJS. Transaction: MjAwMDM1NjM1NmFkaXF6a2N4.

  30. 4 June 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjAxMTc1MWFkaXF6a2N4.

  31. 3 April 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkzMTA4MWFkaXF6a2N4.

  32. 27 April 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ4NjM0NmFkaXF6a2N4.

  33. 14 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0NjY3N2FkaXF6a2N4.

  34. 24 August 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0NDA1NWFkaXF6a2N4.

  35. 23 August 2005 Ad 27/03/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDcwOTE3MGFkaXF6a2N4.

  36. 11 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2MzM4OWFkaXF6a2N4.

  37. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA4ODI2MmFkaXF6a2N4.

  38. 6 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ1OTc4NGFkaXF6a2N4.

  39. 6 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwMzQ2MWFkaXF6a2N4.

  40. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2MDI1MWFkaXF6a2N4.

  41. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAxODU0MmFkaXF6a2N4.

  42. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIzMzI1M2FkaXF6a2N4.

  43. 30 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYxNzQ1NWFkaXF6a2N4.

  44. 27 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTE5Nzg3M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.