14 Kellett Road Management Limited

Company Registration Number: 05687068

Company registered in England and Wales

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14 Kellett Road Management Limited is a Private Company Limited by Guarantee first registered on 25 January 2006. Its current registered address is in London.

Registered Address

14 KELLETT ROAD KELLETT ROAD
FLAT A
LONDON
ENGLAND
SW2 1EB

There are 6 companies currently registered at this postcode, including this one.

All companies at SW2 1EB

Registration Data

Company Number

05687068

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUPEE, Philip

    Director

    Appointed on 25 January 2006

     

    Nationality: British

    Occupation: Film Director

    Month of birth: October 1959

    Flat 3
    14 Kellett Road, Brixton
    London
    SW1 2EB

  • STEVENS, Michael

    Director

    Appointed on 23 July 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1989

    14 Kellett Road
    Kellett Road
    Flat A
    London
    SW2 1EB
    England

  • TROTMAN, William John Charles

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1979

    Flat 2, 71
    Dalyell Road
    London
    SW9 9SA
    England

  • ACTON, Philip

    Secretary

    Appointed on 1 January 2014

    Resigned on 31 July 2017

    14a
    Kellett Road
    Brixton
    London
    SW2 1EB
    Great Britain

  • SHANNON, James Alexander

    Secretary

    Appointed on 25 January 2006

    Resigned on 1 January 2014

    Flat 2
    14 Kellett Road, Brixton
    London
    SW2 1EB

  • ACTON, Philip

    Director

    Appointed on 25 January 2006

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Business Development Consultan

    Month of birth: June 1974

    Flat 1
    14 Kellett Road, Brixton
    London
    SW2 1EB

  • SHANNON, James Alexander

    Director

    Appointed on 25 January 2006

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Creative Director

    Month of birth: March 1972

    Flat 2
    14 Kellett Road, Brixton
    London
    SW2 1EB

This information was most recently updated 23/09/2017.

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. 23 August 2017 Registered office address changed from C/O Philip Acton 14 Kellett Road Kellett Road London SW2 1EB to 14 Kellett Road Kellett Road Flat a London SW2 1EB on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Address. Type: AD01. Barcode: X6DEHAJV. Transaction: MzE4MzYwNTA4N2FkaXF6a2N4.

  2. 7 August 2017 Termination of appointment of Philip Acton as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CAGZEM. Transaction: MzE4MjMzODIwMGFkaXF6a2N4.

  3. 7 August 2017 Termination of appointment of Philip Acton as a secretary on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM02. Barcode: X6CAGXSQ. Transaction: MzE4MjMzODEzMWFkaXF6a2N4.

  4. 31 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9A174. Transaction: MzE2NzgyNTcyNWFkaXF6a2N4.

  5. 27 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDU8AJ. Transaction: MzE1ODMxOTk5OGFkaXF6a2N4.

  6. 27 January 2016 Annual return made up to 25 January 2016 no member list [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIAUDN. Transaction: MzE0MDY1NzU4MmFkaXF6a2N4.

  7. 23 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KSS7S3. Transaction: MzEzNTczMzIzMmFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 25 January 2015 no member list [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40DWBOA. Transaction: MzExNjUyOTQ1MmFkaXF6a2N4.

  9. 8 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I3G2PU. Transaction: MzEwOTA5NDY1M2FkaXF6a2N4.

  10. 6 April 2014 Appointment of Mr William John Charles Trotman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599JRV. Transaction: MzA5NzcxNzUyM2FkaXF6a2N4.

  11. 4 February 2014 Appointment of Mr Philip Acton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30ZVPX6. Transaction: MzA5Mzg2MDQ3OWFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 25 January 2014 no member list [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30N026Q. Transaction: MzA5MzYzNTQ4OGFkaXF6a2N4.

  13. 30 January 2014 Termination of appointment of James Shannon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30N026I. Transaction: MzA5MzYzNTM4NmFkaXF6a2N4.

  14. 30 January 2014 Termination of appointment of James Shannon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30N026A. Transaction: MzA5MzYzNTM3MGFkaXF6a2N4.

  15. 30 January 2014 Termination of appointment of James Shannon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30N00H5. Transaction: MzA5MzYzNTAzM2FkaXF6a2N4.

  16. 2 January 2014 Registered office address changed from 14 Kellett Road Kellett Road London SW2 1EB England on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOZ0BM. Transaction: MzA5MTgyNDQ1MGFkaXF6a2N4.

  17. 2 January 2014 Registered office address changed from C/O James Shannon 78 Tremadoc Road Clapham London London SW4 7LP United Kingdom on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOYZPB. Transaction: MzA5MTgyNDI3NmFkaXF6a2N4.

  18. 18 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8MVGG. Transaction: MzA4NzE5NTUwNGFkaXF6a2N4.

  19. 28 January 2013 Annual return made up to 25 January 2013 no member list [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBD2S. Transaction: MzA3MTgwOTIyMWFkaXF6a2N4.

  20. 11 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JBSWDL. Transaction: MzA2NTY2ODI1MmFkaXF6a2N4.

  21. 3 February 2012 Annual return made up to 25 January 2012 no member list [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCET6. Transaction: MzA1MTg3MzE2NWFkaXF6a2N4.

  22. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW190YLZ. Transaction: MzA0NjA2NDM2NmFkaXF6a2N4.

  23. 21 February 2011 Annual return made up to 25 January 2011 no member list [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XTD7URUP. Transaction: MzAzMjU5MDEyOGFkaXF6a2N4.

  24. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APARWOH1. Transaction: MzAyNTg4OTA0OGFkaXF6a2N4.

  25. 8 September 2010 Registered office address changed from 14 Kellett Road Brixton London SW2 1EB on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7XVHN88. Transaction: MzAyMjk2MTk0MGFkaXF6a2N4.

  26. 10 February 2010 Annual return made up to 25 January 2010 no member list [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XFHYMHE8. Transaction: MzAwOTE1ODY1N2FkaXF6a2N4.

  27. 10 February 2010 Director's details changed for James Alexander Shannon on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFHYLHE7. Transaction: MzAwOTE1NzEyOGFkaXF6a2N4.

  28. 10 February 2010 Director's details changed for Philip Dupee on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFHYKHE6. Transaction: MzAwOTE1NzEyNWFkaXF6a2N4.

  29. 10 February 2010 Director's details changed for Philip Acton on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFHYJHE5. Transaction: MzAwOTE1NzEwNWFkaXF6a2N4.

  30. 24 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A6JA3F4V. Transaction: MzAwMzU3NjgxNmFkaXF6a2N4.

  31. 18 February 2009 Annual return made up to 25/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMYV7HR. Transaction: MjAyNjA4NjAyNmFkaXF6a2N4.

  32. 2 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APMP74F0. Transaction: MjAxNzA3ODMxNmFkaXF6a2N4.

  33. 9 April 2008 Annual return made up to 25/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0JYYQV. Transaction: MjAwMjk5MDM4MmFkaXF6a2N4.

  34. 14 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzMDM4N2FkaXF6a2N4.

  35. 13 April 2007 Annual return made up to 25/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMwNDg5OWFkaXF6a2N4.

  36. 25 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjAyMjQ5MWFkaXF6a2N4.

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