12 Kelvin Grove Ltd

Company Registration Number: 06053700

Company registered in England and Wales

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12 Kelvin Grove Ltd is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in London.

Registered Address

12 KELVIN GROVE
SYDENHAM
LONDON
SE26 6BB

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

All companies at SE26 6BB

Registration Data

Company Number

06053700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
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

  • ASHBEE, Jeremy Adam, Dr

    Secretary

    Appointed on 21 August 2013

     

    12
    Kelvin Grove
    Sydenham
    London
    SE26 6BB

  • WHEATLEY, Abigail Margaret, Dr

    Secretary

    Appointed on 18 October 2015

     

    12
    Kelvin Grove
    Sydenham
    London
    SE26 6BB

  • ASHBEE, Jeremy Adam, Dr

    Director

    Appointed on 18 October 2015

     

    Nationality: Uk

    Occupation: Charity Worker

    Month of birth: June 1968

    12
    Kelvin Grove
    Sydenham
    London
    SE26 6BB

  • ASHBEE, Jeremy Adam

    Secretary

    Appointed on 10 May 2013

    Resigned on 21 August 2013

    12
    Kelvin Grove
    Sydenham
    London
    SE26 6BB

  • BRAINE, Natalie

    Secretary

    Appointed on 18 May 2007

    Resigned on 10 May 2013

    12b Kelvin Grove
    Sydenham
    London
    SE26 6BB

  • COLES, Jess

    Secretary

    Appointed on 16 January 2007

    Resigned on 20 April 2007

    15 Abbotswood Road
    East Dulwich
    London
    SE22 8DJ

  • ALBERT, Russell

    Director

    Appointed on 6 February 2012

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Banker

    Month of birth: January 1980

    12
    Kelvin Grove
    Sydenham
    London
    SE26 6BB

  • BURKE, Michael

    Director

    Appointed on 16 January 2007

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Musician

    Month of birth: March 1974

    12
    Kelvin Grove
    Sydenham
    London
    SE26 6BB

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YLPU0I. Transaction: MzE2NzE2OTQ0MWFkaXF6a2N4.

  2. 16 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HP6NAF. Transaction: MzE1OTc3OTMyNGFkaXF6a2N4.

  3. 7 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X508GWG3. Transaction: MzE0MTQyOTYzNWFkaXF6a2N4.

  4. 20 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IEQSM3. Transaction: MzEzMzM4ODg5N2FkaXF6a2N4.

  5. 20 October 2015 Appointment of Dr Jeremy Adam Ashbee as a director on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Officers. Type: AP01. Barcode: X4I9IF4Z. Transaction: MzEzMzI2NTcwN2FkaXF6a2N4.

  6. 18 October 2015 Appointment of Dr Abigail Margaret Wheatley as a secretary on 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Officers. Type: AP03. Barcode: X4I9IELU. Transaction: MzEzMzI2NTY1MWFkaXF6a2N4.

  7. 30 August 2015 Termination of appointment of Russell Albert as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EUZPFG. Transaction: MzEzMDA2MTA1N2FkaXF6a2N4.

  8. 27 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY94KY. Transaction: MzExNjE4Njg2NWFkaXF6a2N4.

  9. 6 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: X3HY7LV6. Transaction: MzEwODg5NDgyMWFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGCQ3. Transaction: MzA5NDIzMTc3NGFkaXF6a2N4.

  11. 6 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: X2IG3O7N. Transaction: MzA4NjQyMjg1MmFkaXF6a2N4.

  12. 21 August 2013 Appointment of Dr Jeremy Adam Ashbee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F7QNAG. Transaction: MzA4MzY1MzIyNWFkaXF6a2N4.

  13. 21 August 2013 Termination of appointment of Jeremy Ashbee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F7QN7D. Transaction: MzA4MzY1MzIxMWFkaXF6a2N4.

  14. 4 August 2013 Director's details changed for Mr Russell Russell Albert on 4 August 2013 [View PDF]

    Action Date: 4 August 2013. Category: Officers. Type: CH01. Barcode: X2E2AR28. Transaction: MzA4MjY5MjAwM2FkaXF6a2N4.

  15. 4 August 2013 Appointment of Mr Jeremy Adam Ashbee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2E2AQW9. Transaction: MzA4MjY5MTk3NWFkaXF6a2N4.

  16. 4 August 2013 Termination of appointment of Natalie Braine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E2AQQH. Transaction: MzA4MjY5MTk0OWFkaXF6a2N4.

  17. 18 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209N9KP. Transaction: MzA3MTMwMTU4NGFkaXF6a2N4.

  18. 10 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: X1J9AEW2. Transaction: MzA2NTYzNzIyMGFkaXF6a2N4.

  19. 10 October 2012 Termination of appointment of Michael Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J9ADK0. Transaction: MzA2NTYzNjg2N2FkaXF6a2N4.

  20. 8 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X127M057. Transaction: MzA1MjEwOTYxM2FkaXF6a2N4.

  21. 8 February 2012 Director's details changed for Michael Burke on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X127M04R. Transaction: MzA1MjA0NzU2OWFkaXF6a2N4.

  22. 7 February 2012 Appointment of Mr Russell Russell Albert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127M04Z. Transaction: MzA1MjA0NzU3MGFkaXF6a2N4.

  23. 24 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUCG7XTG. Transaction: MzA0NDM3MTgwMWFkaXF6a2N4.

  24. 14 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQX2WRKT. Transaction: MzAzMjEyNDMxMGFkaXF6a2N4.

  25. 16 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: XO1BLOAG. Transaction: MzAyNTM0OTMyOWFkaXF6a2N4.

  26. 7 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTJH4HBM. Transaction: MzAwODg3ODUyNmFkaXF6a2N4.

  27. 7 February 2010 Director's details changed for Michael Burke on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XTJH3HBL. Transaction: MzAwODg3ODQ3NGFkaXF6a2N4.

  28. 20 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: X4ON8F43. Transaction: MzAwMzM1NzAxNWFkaXF6a2N4.

  29. 23 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWWE6QJ. Transaction: MjAyNDAzNzc2N2FkaXF6a2N4.

  30. 23 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKWWD6QI. Transaction: MjAyNDAzNjkxNGFkaXF6a2N4.

  31. 23 January 2009 Registered office changed on 23/01/2009 from 12B kelvin grove sydenham london SE26 6BB [View PDF]

    Category: Address. Type: 287. Barcode: XKWWB6QG. Transaction: MjAyNDAzNjkwOWFkaXF6a2N4.

  32. 23 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKWWC6QH. Transaction: MjAyNDAzNjkxMmFkaXF6a2N4.

  33. 25 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: AC69Z538. Transaction: MjAxODcyNDk2MmFkaXF6a2N4.

  34. 19 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5NDM5MmFkaXF6a2N4.

  35. 11 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3NjY3MGFkaXF6a2N4.

  36. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NDM2NmFkaXF6a2N4.

  37. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTM2NzU3MGFkaXF6a2N4.

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