41 Kellett Road Limited

General information

Name:

41 Kellett Road Ltd

Office Address:

41 Kellett Road SW2 1EA London

Number: 04990554

Incorporation date: 2003-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

41 Kellett Road is a firm situated at SW2 1EA London at 41 Kellett Road. The firm has been operating since 2003 and is established under reg. no. 04990554. The firm has been on the English market for 17 years now and its last known status is active. The company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 41 Kellett Road Ltd reported its account information for the financial period up to 2018-12-31. The most recent confirmation statement was submitted on 2019-12-10.

According to the information we have, the following limited company was formed 17 years ago and has so far been governed by seven directors, out of whom two (Renee D. and Imogen T.) are still listed as current directors. In order to find professional help with legal documentation, this particular limited company has been using the skills of Renee D. as a secretary since December 2018.

Financial data based on annual reports

Company staff

Renee D.

Role: Secretary

Appointed: 15 December 2018

Latest update: 23 August 2020

Renee D.

Role: Director

Appointed: 15 December 2018

Latest update: 23 August 2020

Imogen T.

Role: Director

Appointed: 01 April 2010

Latest update: 23 August 2020

People with significant control

Executives who have control over this firm are as follows: Hemione H. has substantial control or influence over the company. Rupert D. owns 1/2 or less of company shares. Katriya C. owns 1/2 or less of company shares.

Hemione H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rupert D.
Notified on 17 March 2020
Nature of control:
1/2 or less of shares
Katriya C.
Notified on 17 March 2020
Nature of control:
1/2 or less of shares
Imogen T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
George H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Hayley S.
Notified on 6 April 2016
Ceased on 17 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan L.
Notified on 6 April 2016
Ceased on 15 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 5th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
Company Age

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