12 Kelvin Grove Ltd

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General information

Name:

12 Kelvin Grove Limited

Office Address:

12 Kelvin Grove SE26 6BB London

Number: 06053700

Incorporation date: 2007-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Kelvin Grove began its business in 2007 as a Private Limited Company under the ID 06053700. This particular business has been active for 17 years and the present status is active. This company's headquarters is situated in London at 12 Kelvin Grove. Anyone can also find this business utilizing the postal code of SE26 6BB. The company's declared SIC number is 98000 - Residents property management. The firm's most recent filed accounts documents were submitted for the period up to 2022/01/31 and the most current annual confirmation statement was filed on 2023/01/28.

The directors currently appointed by this particular business are: Jonathan C. assigned to lead the company in 2024, Laura C. assigned to lead the company in 2024 in January and Mark O. assigned to lead the company in 2022.

Executives with significant control over the firm are: Laura C. owns 1/2 or less of company shares. Jonathan C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 08 January 2024

Latest update: 17 January 2024

Laura C.

Role: Director

Appointed: 08 January 2024

Latest update: 17 January 2024

Mark O.

Role: Director

Appointed: 17 October 2022

Latest update: 17 January 2024

People with significant control

Laura C.
Notified on 26 October 2022
Nature of control:
1/2 or less of shares
Jonathan C.
Notified on 27 March 2023
Nature of control:
right to manage directors
1/2 or less of shares
Jessica T.
Notified on 17 September 2018
Ceased on 27 March 2023
Nature of control:
substantial control or influence
Sam B.
Notified on 17 September 2018
Ceased on 26 March 2023
Nature of control:
substantial control or influence
James H.
Notified on 1 January 2017
Ceased on 3 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts 10 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 10 October 2012
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 20 October 2015
Annual Accounts 16 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 16 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 6 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 6 October 2014
Annual Accounts 20 October 2017
Date Approval Accounts 20 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On January 8, 2024 new director was appointed. (AP01)
filed on: 9th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
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