64 Kellett Road Management Company Limited

Company Registration Number: 05609705

Company registered in England and Wales

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64 Kellett Road Management Company Limited is a Private Company Limited by Guarantee first registered on 2 November 2005. Its current registered address is in Greater London.

Registered Address

64 KELLETT ROAD
LONDON
GREATER LONDON
SW2 1ED

There are 20 companies currently registered at this postcode, including this one.

All companies at SW2 1ED

Registration Data

Company Number

05609705

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£9,692£9,692
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£9,692£9,692
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£9,692£9,692

Previous Names

No previous names

Company Officers

  • FERGUSSON, Hamish William Peter

    Secretary

    Appointed on 5 November 2013

     

    64 Kellett Road
    London
    Greater London
    SW2 1ED

  • FERGUSSON, Hamish William Peter

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: December 1985

    64 Kellett Road
    London
    Greater London
    SW2 1ED

  • HALL, Cassandra Louise

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Na

    Month of birth: May 1988

    64
    Flat 3
    64 Kellett Road
    London
    SW2 1ED
    England

  • HALL, Charlotte Elizabeth

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Na

    Month of birth: December 1985

    64
    Flat 3
    64 Kellett Road
    London
    SW2 1ED
    United Kingdom

  • JOHNS, Zoe Amelia Hannaford

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1985

    64 Kellett Road
    London
    Greater London
    SW2 1ED

  • PEARN, Jessica Charlotte

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Pr

    Month of birth: June 1987

    64 Kellett Road
    London
    Greater London
    SW2 1ED

  • PIKE, Daniel

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1985

    64 Kellett Road
    London
    Greater London
    SW2 1ED

  • BARKER, Claire

    Secretary

    Appointed on 2 November 2005

    Resigned on 1 September 2013

    64 Kellett Road
    Brixton
    London
    SW2 1ED

  • BICKERSTAFFE, Sarah Jane Anne

    Director

    Appointed on 5 November 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Policy Researcher And Consultant

    Month of birth: July 1983

    64 Kellett Road
    London
    Greater London
    SW2 1ED

  • BROWN, Toby Alexander

    Director

    Appointed on 5 November 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: March 1985

    64 Kellett Road
    London
    Greater London
    SW2 1ED

  • LYON, Emma Elisabeth

    Director

    Appointed on 15 November 2006

    Resigned on 10 July 2007

    Nationality: British

    Occupation: Information Officer

    Month of birth: February 1979

    64 Kellett Road
    London
    SW2 1ED

  • MCMULLAN, Ann Louise

    Director

    Appointed on 16 July 2008

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1981

    Flat 2
    64 Kellett Road
    London
    SW2 1ED

  • O'HEARN LARGE, Eamon

    Director

    Appointed on 11 July 2008

    Resigned on 19 August 2011

    Nationality: Australian

    Occupation: Research And Policy Officer

    Month of birth: November 1978

    64
    Kellett Road
    London
    SW2 1ED
    United Kingdom

  • RANNIE, Anne Catherine Margaret

    Director

    Appointed on 17 November 2006

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1960

    64 Kellett Road
    London
    SW2 1ED

  • WEBBER, Victoria

    Director

    Appointed on 2 November 2005

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Promotions Director

    Month of birth: March 1978

    64 Kellett Road
    Brixton
    London
    SW2 1ED

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0E66Q. Transaction: MzE2MTE0Nzk0MWFkaXF6a2N4.

  2. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF30F7. Transaction: MzE1NjEwNDI5NWFkaXF6a2N4.

  3. 30 July 2016 Termination of appointment of Anne Catherine Margaret Rannie as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X5CBJDRU. Transaction: MzE1NDA5NDM1M2FkaXF6a2N4.

  4. 3 June 2016 Appointment of Charlotte Elizabeth Hall as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58E3GDU. Transaction: MzE1MDA0NDY0OGFkaXF6a2N4.

  5. 3 June 2016 Appointment of Cassandra Louise Hall as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58E3FJ6. Transaction: MzE1MDA0NDQzM2FkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 2 November 2015 no member list [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JFH2MQ. Transaction: MzEzNDUwMzEyNWFkaXF6a2N4.

  7. 4 November 2015 Appointment of Mrs Zoe Amelia Hannaford Johns as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4JFGZJV. Transaction: MzEzNDUwMjEzOWFkaXF6a2N4.

  8. 4 November 2015 Appointment of Ms Jessica Charlotte Pearn as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4JFGV80. Transaction: MzEzNDUwMDc5NGFkaXF6a2N4.

  9. 4 November 2015 Appointment of Mr Daniel Pike as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4JFGUM0. Transaction: MzEzNDUwMDYxNmFkaXF6a2N4.

  10. 4 November 2015 Termination of appointment of Toby Alexander Brown as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4JFFJOY. Transaction: MzEzNDQ4MzM3MmFkaXF6a2N4.

  11. 4 November 2015 Termination of appointment of Sarah Jane Anne Bickerstaffe as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4JFFJRM. Transaction: MzEzNDQ4MzM1OWFkaXF6a2N4.

  12. 30 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EUZSZ6. Transaction: MzEzMDA2MTczNmFkaXF6a2N4.

  13. 5 November 2014 Annual return made up to 2 November 2014 no member list [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1IRU2. Transaction: MzExMDc1OTExMmFkaXF6a2N4.

  14. 15 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ECFTEJ. Transaction: MzEwNTY2NzUwMmFkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 2 November 2013 no member list [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KR2X0H. Transaction: MzA4ODUyMDMxNGFkaXF6a2N4.

  16. 11 November 2013 Appointment of Ms Sarah Jane Anne Bickerstaffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KR2WZT. Transaction: MzA4ODQ3MDkwMGFkaXF6a2N4.

  17. 9 November 2013 Appointment of Mr Hamish William Peter Fergusson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KR2X0D. Transaction: MzA4ODQ3MDkwMmFkaXF6a2N4.

  18. 9 November 2013 Appointment of Mr Toby Alexander Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KR2X01. Transaction: MzA4ODQ3MDkwMWFkaXF6a2N4.

  19. 9 November 2013 Termination of appointment of Claire Barker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KR2WZL. Transaction: MzA4ODQ3MDg5OWFkaXF6a2N4.

  20. 2 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BRLL22. Transaction: MzA4MDg2MjU3NmFkaXF6a2N4.

  21. 2 November 2012 Annual return made up to 2 November 2012 no member list [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU1VSR. Transaction: MzA2Njg2NzU2MmFkaXF6a2N4.

  22. 12 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HBIT5C. Transaction: MzA2NDAzMzM5MmFkaXF6a2N4.

  23. 5 November 2011 Annual return made up to 2 November 2011 no member list [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X93I8YZW. Transaction: MzA0NjY2MzQ2OWFkaXF6a2N4.

  24. 31 August 2011 Appointment of Mr Hamish William Peter Fergusson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMKRMX5I. Transaction: MzA0MzA0MzA0N2FkaXF6a2N4.

  25. 27 August 2011 Termination of appointment of Eamon O'hearn Large as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLETBX1Y. Transaction: MzA0Mjg1ODkzMWFkaXF6a2N4.

  26. 27 August 2011 Termination of appointment of Ann Mcmullan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLET6X1T. Transaction: MzA0Mjg1ODkyOGFkaXF6a2N4.

  27. 19 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XY2RDV40. Transaction: MzAzOTAzMDg4NGFkaXF6a2N4.

  28. 6 November 2010 Annual return made up to 2 November 2010 no member list [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XVMNBOVV. Transaction: MzAyNjUxOTIwNmFkaXF6a2N4.

  29. 29 October 2010 Termination of appointment of Victoria Webber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSV1BON7. Transaction: MzAyNjA5NDM2NmFkaXF6a2N4.

  30. 1 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRM9XM68. Transaction: MzAyMDU2MjQ5NWFkaXF6a2N4.

  31. 3 November 2009 Annual return made up to 2 November 2009 no member list [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XV9GVEND. Transaction: MzAwMTk4MzM0NmFkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Victoria Webber on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV9GUENC. Transaction: MzAwMTk4MjQ2MmFkaXF6a2N4.

  33. 3 November 2009 Director's details changed for Anne Catherine Margaret Rannie on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV9GTENB. Transaction: MzAwMTk4MjQ2MWFkaXF6a2N4.

  34. 3 November 2009 Director's details changed for Mr Eamon O'hearn Large on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV9GSENA. Transaction: MzAwMTk4MjQ1NmFkaXF6a2N4.

  35. 3 November 2009 Director's details changed for Ms Ann Louise Mcmullan on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV9GREN9. Transaction: MzAwMTk4MjI5NWFkaXF6a2N4.

  36. 14 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBFFGD83. Transaction: MjA0MTIxNDYyNGFkaXF6a2N4.

  37. 4 November 2008 Annual return made up to 02/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37DR4JY. Transaction: MjAxNzI0NDYyNWFkaXF6a2N4.

  38. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHL6X3E7. Transaction: MjAxNDE0MzQ3NWFkaXF6a2N4.

  39. 16 July 2008 Director appointed ms ann louise mcmullan [View PDF]

    Category: Officers. Type: 288a. Barcode: XE3KP1G4. Transaction: MjAwOTEwNDMzOGFkaXF6a2N4.

  40. 15 July 2008 Director appointed mr eamon o'hearn large [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQNB1FE. Transaction: MjAwOTAyNzI2MmFkaXF6a2N4.

  41. 10 July 2008 Appointment terminated director emma lyon [View PDF]

    Category: Officers. Type: 288b. Barcode: XCSKA195. Transaction: MjAwODc1NTQ2NWFkaXF6a2N4.

  42. 22 November 2007 Annual return made up to 02/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0NjM1OGFkaXF6a2N4.

  43. 1 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5OTQwOWFkaXF6a2N4.

  44. 20 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5MTgyNmFkaXF6a2N4.

  45. 20 November 2006 Annual return made up to 02/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyNzM2NmFkaXF6a2N4.

  46. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1NjkwNWFkaXF6a2N4.

  47. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIzMTI0OWFkaXF6a2N4.

  48. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzAxMzM3NWFkaXF6a2N4.

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