84 Kellett Road Limited

Company Registration Number: 05262095

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.
84 Kellett Road Limited is a Private Company Limited by Shares first registered on 18 October 2004.

Registered Address

84B KELLETT ROAD
LONDON
SW2 1EH

There are 2 companies currently registered at this postcode, including this one.

All companies at SW2 1EH

Registration Data

Company Number

05262095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • DALY, Kevin James

    Secretary

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: It Consultant

    84b Kellett Road
    London
    SW2 1EH

  • DALY, Kevin James

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1970

    84b Kellett Road
    London
    SW2 1EH

  • WILLIAMSON, Angus

    Director

    Appointed on 10 June 2016

     

    Nationality: Australian

    Occupation: Consultant

    Month of birth: April 1967

    84a
    Kellett Road
    London
    SW2 1EH
    England

  • WILLIAMSON, Jacqueline Anne Lean

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1983

    84a
    Kellett Road
    London
    SW2 1EH
    England

  • NEWTON, Claire

    Secretary

    Appointed on 18 October 2004

    Resigned on 1 June 2007

    84b Kellett Road
    Brixton
    London
    SW2 1EH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • CROSS, John Graham

    Director

    Appointed on 18 October 2004

    Resigned on 10 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1972

    84a Kellett Road
    Brixton
    London
    SW2 1EH

  • JOSEPH, Jamie Robert Fairbanks

    Director

    Appointed on 11 August 2013

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Editor

    Month of birth: May 1979

    84b Kellett Road
    London
    SW2 1EH

  • JOSEPH, Jamie Robert Fairbanks

    Director

    Appointed on 10 August 2013

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Editor

    Month of birth: May 1979

    84a
    Kellett Road
    London
    SW2 1EH
    United Kingdom

  • NEWTON, Claire

    Director

    Appointed on 18 October 2004

    Resigned on 7 December 2007

    Nationality: British

    Occupation: Revenues Manager

    Month of birth: August 1967

    84b Kellett Road
    Brixton
    London
    SW2 1EH

  • SMALES, Katharine Jane

    Director

    Appointed on 11 August 2013

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1980

    84b Kellett Road
    London
    SW2 1EH

  • SMALES, Katharine Jane

    Director

    Appointed on 10 August 2013

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1980

    84a
    Kellett Road
    London
    SW2 1EH
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2004

    Resigned on 18 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZPY2. Transaction: MzE1NTAxOTQyN2FkaXF6a2N4.

  2. 9 August 2016 Appointment of Mr Angus Williamson as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5CZ6PPN. Transaction: MzE1NDgwMTk1MGFkaXF6a2N4.

  3. 9 August 2016 Termination of appointment of Jamie Robert Fairbanks Joseph as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5CZ6LXM. Transaction: MzE1NDgwMTIyOWFkaXF6a2N4.

  4. 9 August 2016 Termination of appointment of Katharine Jane Smales as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5CZ6LXU. Transaction: MzE1NDgwMTIzM2FkaXF6a2N4.

  5. 9 August 2016 Appointment of Mrs Jacqueline Anne Lean Williamson as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5CZ6IU2. Transaction: MzE1NDc5MTg5MGFkaXF6a2N4.

  6. 8 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ASJVRF. Transaction: MzE1MjU1NjM0NGFkaXF6a2N4.

  7. 27 April 2016 Termination of appointment of Katharine Jane Smales as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X55RS19F. Transaction: MzE0NzMwNjU1NmFkaXF6a2N4.

  8. 27 April 2016 Termination of appointment of Jamie Robert Fairbanks Joseph as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X55RRZC9. Transaction: MzE0NzMwNTkwMGFkaXF6a2N4.

  9. 18 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DX3OEI. Transaction: MzEyOTA2NTA5MmFkaXF6a2N4.

  10. 28 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AIQ6PI. Transaction: MzEyNjAyNTMxM2FkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUCZX5. Transaction: MzEwNTI3NDY5MGFkaXF6a2N4.

  12. 2 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8W7LS. Transaction: MzEwMzA2OTkzNWFkaXF6a2N4.

  13. 12 August 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCC01. Transaction: MzA4MzA1OTI2NmFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EKCBW1. Transaction: MzA4MzA5NTY5OGFkaXF6a2N4.

  15. 12 August 2013 Appointment of Mr Jamie Robert Fairbanks Joseph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCBVL. Transaction: MzA4MzA1OTI0OGFkaXF6a2N4.

  16. 12 August 2013 Appointment of Ms Katharine Jane Smales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCBVT. Transaction: MzA4MzA1OTI0OWFkaXF6a2N4.

  17. 11 August 2013 Appointment of Mr James Robert Fairbanks Joseph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCC0H. Transaction: MzA4MzA1OTI2N2FkaXF6a2N4.

  18. 11 August 2013 Appointment of Ms Katharine Jane Smales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCC09. Transaction: MzA4MzA1OTI2NWFkaXF6a2N4.

  19. 11 August 2013 Termination of appointment of John Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EKCBVD. Transaction: MzA4MzA1OTI0N2FkaXF6a2N4.

  20. 20 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJR0X. Transaction: MzA4MTgzNDYxMGFkaXF6a2N4.

  21. 6 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EOBNKP. Transaction: MzA2MTkzMjE1MGFkaXF6a2N4.

  22. 12 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1D13MS2. Transaction: MzA2MDcxNjc3M2FkaXF6a2N4.

  23. 4 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XDYQGWDN. Transaction: MzA0MTU0NTI2MmFkaXF6a2N4.

  24. 3 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X330ZVIF. Transaction: MzAzOTgxNDM4N2FkaXF6a2N4.

  25. 9 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XULCXMCJ. Transaction: MzAyMDk2NjA3NmFkaXF6a2N4.

  26. 7 August 2010 Director's details changed for John Graham Cross on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XULCWMCI. Transaction: MzAyMDk2NjA2M2FkaXF6a2N4.

  27. 10 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XURSGLKV. Transaction: MzAxOTI2OTEzMGFkaXF6a2N4.

  28. 6 October 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XI5LQDU2. Transaction: MzAwMDE1MDI4N2FkaXF6a2N4.

  29. 5 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IH6C4I. Transaction: MjAzODYwNTE2NmFkaXF6a2N4.

  30. 14 October 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA8S3Y6. Transaction: MjAxNTQ5MzExNmFkaXF6a2N4.

  31. 14 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XKV5729Z. Transaction: MjAxMTA2MDQ3M2FkaXF6a2N4.

  32. 10 December 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwNTMzMmFkaXF6a2N4.

  33. 10 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwNjk0NmFkaXF6a2N4.

  34. 10 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTEwNjkyNWFkaXF6a2N4.

  35. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEwMzU2M2FkaXF6a2N4.

  36. 29 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3MjExOGFkaXF6a2N4.

  37. 17 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE1MDEyMmFkaXF6a2N4.

  38. 23 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxMTY2MWFkaXF6a2N4.

  39. 29 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcyMTE4M2FkaXF6a2N4.

  40. 1 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI5Nzg2NGFkaXF6a2N4.

  41. 17 October 2005 Registered office changed on 17/10/05 from: st christophers house, tabor grove, london, SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzMzMTEzN2FkaXF6a2N4.

  42. 9 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5Njg3NGFkaXF6a2N4.

  43. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcyNjY1NWFkaXF6a2N4.

  44. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzNTQ1M2FkaXF6a2N4.

  45. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU1ODkxMWFkaXF6a2N4.

  46. 18 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzYyNDEzNmFkaXF6a2N4.

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