1 Kelross Road Limited

Company Registration Number: 07142017

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.
1 Kelross Road Limited is a Private Company Limited by Shares first registered on 1 February 2010. Its current registered address is in London.

Registered Address

1 KELROSS ROAD
LONDON
N5 2QS

There are 8 companies currently registered at this postcode, including this one.

All companies at N5 2QS

Registration Data

Company Number

07142017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLDEN, Amanda Juliet

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1948

    1b
    Kelross Road
    London
    N5 2QS
    United Kingdom

  • MANNERS, Nicholas Robert

    Director

    Appointed on 11 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1985

    Flat 3
    1 Kelross Road
    London
    N5 2QS
    England

  • POWELL, Gary

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1a
    Kelross Road
    London
    N5 2QS
    United Kingdom

  • TASSAROTTI, Luca Angelo

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    30
    Ockendon Road
    London
    N1 3NP
    United Kingdom

  • GREENE, Daniel Robin

    Director

    Appointed on 1 February 2010

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    1c
    Kelross Road
    London
    N5 2QS
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JNVG42. Transaction: MzE2MTgyMjkxMGFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50B52DT. Transaction: MzE0MTQ5MjE5M2FkaXF6a2N4.

  3. 15 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K8242Z. Transaction: MzEzNTE5NzIyMmFkaXF6a2N4.

  4. 15 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL4PK. Transaction: MzExNzI4ODA2MWFkaXF6a2N4.

  5. 22 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L76ZMX. Transaction: MzExMTg3NzIwMmFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X322S96R. Transaction: MzA5NDgyNzE3OGFkaXF6a2N4.

  7. 17 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LBOXM3. Transaction: MzA4ODg5MDIxMWFkaXF6a2N4.

  8. 23 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJKHD. Transaction: MzA3MzM1MTkyNmFkaXF6a2N4.

  9. 12 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LJS2BB. Transaction: MzA2NzM3Njg5MWFkaXF6a2N4.

  10. 21 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1352SBS. Transaction: MzA1MjgwNzAyNGFkaXF6a2N4.

  11. 5 January 2012 Appointment of Nicholas Robert Manners as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OSQKJS. Transaction: MzA1MDE1NDc0NGFkaXF6a2N4.

  12. 12 December 2011 Termination of appointment of Daniel Greene as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AF7G1ZV7. Transaction: MzA0ODg0MzA2N2FkaXF6a2N4.

  13. 24 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X4KYJYNN. Transaction: MzA0NTk4MjkyNWFkaXF6a2N4.

  14. 13 October 2011 Cancellation of shares. Statement of capital on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Capital. Type: SH06. Barcode: A0JOEYB4. Transaction: MzA0NTQzMzM0NGFkaXF6a2N4.

  15. 23 September 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7WF6XRM. Transaction: MzA0NDMwNjUyMGFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XR1V6RN4. Transaction: MzAzMjEyOTYzMmFkaXF6a2N4.

  17. 1 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZUAFH51. Transaction: MzAwODM2MDA3MWFkaXF6a2N4.

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