65 Kellett Road (freehold) Limited

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General information

Name:

65 Kellett Road (freehold) Ltd

Office Address:

122 Wigmore Street W1U 3RX London

Number: 06923258

Incorporation date: 2009-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

65 Kellett Road (freehold) is a business registered at W1U 3RX London at 122 Wigmore Street. This enterprise was formed in 2009 and is registered under the registration number 06923258. This enterprise has been active on the UK market for fifteen years now and its last known status is active. The enterprise's declared SIC number is 98000 - Residents property management. 65 Kellett Road (freehold) Ltd released its latest accounts for the financial period up to 2022-06-30. The company's latest confirmation statement was released on 2023-05-16.

Regarding to the following limited company, all of director's responsibilities have been carried out by Katharine D., Emma B. and Sam B.. Amongst these three managers, Emma B. has been with the limited company for the longest period of time, having become a member of directors' team on 2015. Another limited company has been appointed as one of the directors of this company: Grayling Charitable Trust.

Financial data based on annual reports

Company staff

Katharine D.

Role: Director

Appointed: 28 March 2018

Latest update: 30 March 2024

Grayling Charitable Trust

Role: Corporate Director

Appointed: 02 September 2016

Address: Clifford Street, London, W1S 3RQ, England

Latest update: 30 March 2024

Emma B.

Role: Director

Appointed: 12 October 2015

Latest update: 30 March 2024

Sam B.

Role: Director

Appointed: 12 October 2015

Latest update: 30 March 2024

People with significant control

The companies with significant control over the firm are as follows: Grayling Charitable Trust owns 1/2 or less of company shares. This company can be reached in London at Clifford Street, W1S 3RQ and was registered as a PSC under the reg no 1160399. Katherine D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Grayling Charitable Trust
Address: 17 Clifford Street, London, W1S 3RQ, England
Legal authority Charities Act 2011
Legal form Charitable Incorporated Organisation
Country registered England And Wales
Place registered The Charity Commission For England And Wales
Registration number 1160399
Notified on 19 November 2019
Nature of control:
1/2 or less of shares
Katherine D.
Notified on 11 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard C.
Notified on 2 September 2016
Ceased on 6 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 30 June 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 June 2012
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 March 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 July 2015
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 January 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 June 2017
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

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 accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
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