12 Kelvin Grove Ltd

General information

Name:

12 Kelvin Grove Limited

Office Address:

12a 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 13 years and the present status is active. This company's headquarters is situated in London at 12a 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 2019/01/31 and the most current annual confirmation statement was filed on 2020/01/28.

The directors currently appointed by this particular business are: Jessica T. assigned to lead the company in 2018 and Jeremy A. assigned to lead the company in 2015 in October. What is more, the director's efforts are constantly backed by a secretary - Sam B., who was officially appointed by the business in September 2018.

Executives with significant control over the firm are: Sam B. has substantial control or influence over the company. Jessica T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Sam B.

Role: Secretary

Appointed: 03 September 2018

Latest update: 5 July 2020

Jessica T.

Role: Director

Appointed: 03 September 2018

Latest update: 5 July 2020

Jeremy A.

Role: Director

Appointed: 18 October 2015

Latest update: 5 July 2020

People with significant control

Sam B.
Notified on 17 September 2018
Nature of control:
substantial control or influence
Jessica T.
Notified on 17 September 2018
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 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 11 March 2021
Confirmation statement last made up date 28 January 2020
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 6 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 6 October 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 20 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
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
End Date For Period Covered By Report 2015-01-31
Annual Accounts 20 October 2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 October 2017
Annual Accounts 16 October 2016
Date Approval Accounts 16 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 28, 2020 (CS01)
filed on: 28th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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