65 Kellett Road (Freehold) Limited

Company Registration Number: 06923258

Company registered in England and Wales

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65 Kellett Road (Freehold) Limited is a Private Company Limited by Shares first registered on 3 June 2009. Its current registered address is in London.

Registered Address

65 KELLETT ROAD
LONDON
SW2 1EA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW2 1EA

Registration Data

Company Number

06923258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£3£3
of which Cash £0£0£0£3£3
Total Assets £3£0£0£3£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£3£3
Total Net Worth £3£0£0£3£3

Previous Names

No previous names

Company Officers

  • BOWMAN, Sam Noel Patrick

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1983

    65
    Kellett Road
    London
    SW2 1EA

  • BYROM, Emma Louise

    Director

    Appointed on 12 October 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1984

    65
    Kellett Road
    London
    SW2 1EA

  • COLLINS, Richard Pullen

    Director

    Appointed on 3 June 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    65c Kellett Road
    London
    SW2 1EA

  • GRAYLING CHARITABLE TRUST

    Corporate Director

    Appointed on 2 September 2016

     

    17 Clifford Street
    Clifford Street
    London
    W1S 3RQ
    England

  • BARNES, Christopher Michael Douglas

    Secretary

    Appointed on 10 March 2011

    Resigned on 1 September 2016

    65
    Kellett Road
    London
    SW2 1EA
    United Kingdom

  • GOULBURN, Vivienne Jane

    Secretary

    Appointed on 3 June 2009

    Resigned on 10 March 2011

    65b Kellett Road
    London
    SW2 1EA

  • BARNES, Christopher Michael Douglas

    Director

    Appointed on 10 March 2011

    Resigned on 19 November 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1985

    65
    Kellett Road
    London
    SW2 1EA
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 3 June 2009

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

  • GOULBURN, Vivienne Jane

    Director

    Appointed on 3 June 2009

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    65b Kellett Road
    London
    SW2 1EA

  • IOANNOU, Nicholas

    Director

    Appointed on 3 June 2009

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    25 Gloucester Gardens
    Cockfosters
    Barnet
    Hertfordshire
    EN4 0QN

  • KNOTT, David Mark

    Director

    Appointed on 16 October 2013

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1981

    65
    Kellett Road
    London
    SW2 1EA
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD525A. Transaction: MzE1NzIxMDUyNGFkaXF6a2N4.

  2. 12 September 2016 Appointment of Grayling Charitable Trust as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP02. Barcode: X5FD4XEI. Transaction: MzE1NzIwOTMwM2FkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Christopher Michael Douglas Barnes as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM02. Barcode: X5FD4UZN. Transaction: MzE1NzIwODc1MWFkaXF6a2N4.

  4. 30 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZQ648Q. Transaction: MzE0MDg2MzI1N2FkaXF6a2N4.

  5. 19 November 2015 Termination of appointment of Christopher Michael Douglas Barnes as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: TM01. Barcode: X4KILPAQ. Transaction: MzEzNTU2ODY5MGFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILNKZ. Transaction: MzEzNTU2ODMxOGFkaXF6a2N4.

  7. 12 October 2015 Appointment of Ms Emma Louise Byrom as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HWF1E2. Transaction: MzEzMjg0NTk3OGFkaXF6a2N4.

  8. 12 October 2015 Appointment of Mr Sam Noel Patrick Bowman as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4HWF0P7. Transaction: MzEzMjg0NTUxMGFkaXF6a2N4.

  9. 2 July 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4ATEC95. Transaction: MzEyNjM1OTAxMmFkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KEK0ZF. Transaction: MzExMTExODUxMGFkaXF6a2N4.

  11. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J5XN6. Transaction: MzA5NzA4OTE4NmFkaXF6a2N4.

  12. 4 February 2014 Termination of appointment of David Knott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30ZX0GB. Transaction: MzA5Mzg3NDQzOWFkaXF6a2N4.

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

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIVWOP. Transaction: MzA4NzMzNTg4M2FkaXF6a2N4.

  14. 21 October 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: X2JGDVZF. Transaction: MzA4NzMyNjczOWFkaXF6a2N4.

  15. 16 October 2013 Appointment of Mr David Mark Knott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3IRYI. Transaction: MzA4NzEwMjU5M2FkaXF6a2N4.

  16. 13 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGW0FF. Transaction: MzA3OTcyOTYxNmFkaXF6a2N4.

  17. 18 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FKCXK. Transaction: MzA3NDY1ODIxN2FkaXF6a2N4.

  18. 18 July 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGH6AJ. Transaction: MzA2MDk4MjkyMWFkaXF6a2N4.

  19. 18 July 2012 Termination of appointment of Nicholas Ioannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGH6AB. Transaction: MzA2MDk4MjkwMGFkaXF6a2N4.

  20. 14 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X18Y60B7. Transaction: MzA1NzQ1NDMyOWFkaXF6a2N4.

  21. 30 August 2011 Statement of capital following an allotment of shares on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Capital. Type: SH01. Barcode: AG5LFX0S. Transaction: MzA0MjkyODgyNmFkaXF6a2N4.

  22. 2 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X30V6VHD. Transaction: MzAzOTgxMDA5NWFkaXF6a2N4.

  23. 24 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4XLYSPY. Transaction: MzAzNDQzMDEzNWFkaXF6a2N4.

  24. 11 March 2011 Appointment of Mr Christopher Michael Douglas Barnes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X03ODSB4. Transaction: MzAzMzYzODE4MWFkaXF6a2N4.

  25. 10 March 2011 Appointment of Mr Christopher Michael Douglas Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X03OASB1. Transaction: MzAzMzYzODE3N2FkaXF6a2N4.

  26. 10 March 2011 Termination of appointment of Vivienne Goulburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X03O0SBR. Transaction: MzAzMzYzODE2NmFkaXF6a2N4.

  27. 10 March 2011 Termination of appointment of Vivienne Goulburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X03NXSBN. Transaction: MzAzMzYzODE2M2FkaXF6a2N4.

  28. 30 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XMA9QLAN. Transaction: MzAxODY2Nzc3NmFkaXF6a2N4.

  29. 30 June 2010 Registered office address changed from 65B Kellett Road London SW2 1EA on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XMA9PLAM. Transaction: MzAxODY2NzQ2NWFkaXF6a2N4.

  30. 4 August 2009 Director appointed richard collins [View PDF]

    Category: Officers. Type: 288a. Barcode: L2P73C0Y. Transaction: MjAzODQ5NzIxOGFkaXF6a2N4.

  31. 4 August 2009 Director and secretary appointed vivienne jane goulburn [View PDF]

    Category: Officers. Type: 288a. Barcode: L2P74C0Z. Transaction: MjAzODQ5Njk1MWFkaXF6a2N4.

  32. 4 August 2009 Director appointed nicholas stavrou ioannou [View PDF]

    Category: Officers. Type: 288a. Barcode: L2P75C00. Transaction: MjAzODQ5Njc0N2FkaXF6a2N4.

  33. 31 July 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ5MZC0Y. Transaction: MjAzODI4NjI5MmFkaXF6a2N4.

  34. 3 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI4KIAE9. Transaction: MjAzNDI5MDg0MGFkaXF6a2N4.

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