Kallaway Group Limited

General information

Name:

Kallaway Group Ltd

Office Address:

2 Portland Road Hollard Park W11 4LA London

Number: 04897323

Incorporation date: 2003-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kallaway Group came into being in 2003 as a company enlisted under no 04897323, located at W11 4LA London at 2 Portland Road. This company has been in business for 21 years and its last known status is active. This business's principal business activity number is 70100, that means Activities of head offices. The firm's latest accounts were submitted for the period up to 2022/09/30 and the most recent confirmation statement was submitted on 2023/09/12.

As stated, this company was established 21 years ago and has so far been run by two directors. To find professional help with legal documentation, this company has been utilizing the skills of Ruth K. as a secretary since 2003.

Executives who have control over the firm are as follows: William K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Ruth K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William K.

Role: Director

Appointed: 12 September 2003

Latest update: 31 January 2024

Ruth K.

Role: Secretary

Appointed: 12 September 2003

Latest update: 31 January 2024

Ruth K.

Role: Director

Appointed: 12 September 2003

Latest update: 31 January 2024

People with significant control

William 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
Ruth K.
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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers
Free Download
Accounts for a small company made up to Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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