Frank Kelly (properties) Limited

General information

Name:

Frank Kelly (properties) Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 01120735

Incorporation date: 1973-07-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frank Kelly (properties) Limited with Companies House Reg No. 01120735 has been a part of the business world for 51 years. This Private Limited Company is officially located at New Burlington House, 1075 Finchley Road, London and company's area code is NW11 0PU. This enterprise's SIC and NACE codes are 41100 - Development of building projects. The company's most recent annual accounts cover the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-10-03.

Currently, the directors chosen by this company are as follow: Evelyn K. chosen to lead the company in 2011 and Allan K. chosen to lead the company in 1991. To provide support to the directors, the abovementioned company has been utilizing the skills of Evelyn K. as a secretary since 2006.

Company staff

Evelyn K.

Role: Director

Appointed: 18 May 2011

Latest update: 23 April 2024

Evelyn K.

Role: Secretary

Appointed: 30 June 2006

Latest update: 23 April 2024

Allan K.

Role: Director

Appointed: 03 October 1991

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Allan K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Eval Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 05802910.

Allan K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Eval Ltd
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 05802910
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
50
Company Age

Similar companies nearby

Closest companies