33 Kellett Road Management Limited

General information

Name:

33 Kellett Road Management Ltd

Office Address:

33 Kellett Road SW2 1DX London

Number: 04069645

Incorporation date: 2000-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

33 Kellett Road Management came into being in 2000 as a company enlisted under no 04069645, located at SW2 1DX London at 33 Kellett Road. It has been in business for 21 years and its official state is active. The company's declared SIC number is 68320 which stands for Management of real estate on a fee or contract basis. 33 Kellett Road Management Ltd filed its latest accounts for the financial year up to Tuesday 31st March 2020. The business latest confirmation statement was released on Saturday 12th September 2020.

From the data we have gathered, the following business was created in 2000 and has been steered by eight directors, out of whom three (Sally M., Beatrice M. and Marina V.) are still functioning. To provide support to the directors, the abovementioned business has been utilizing the skills of Beatrice M. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Sally M.

Role: Director

Appointed: 16 November 2018

Latest update: 17 December 2020

Beatrice M.

Role: Secretary

Appointed: 25 May 2016

Latest update: 17 December 2020

Beatrice M.

Role: Director

Appointed: 13 May 2016

Latest update: 17 December 2020

Marina V.

Role: Secretary

Appointed: 22 April 2003

Latest update: 17 December 2020

Marina V.

Role: Director

Appointed: 12 September 2000

Latest update: 17 December 2020

People with significant control

Executives with significant control over this firm are: Sally M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beatrice M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marina V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sally M.
Notified on 16 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beatrice M.
Notified on 25 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marina V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian C.
Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 September 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 October 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 September 2015
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2020 (AA)
filed on: 28th, September 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
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