General information

Name:

Kellafran Ltd

Office Address:

705 High Road North Finchley N12 0BT London

Number: 01877284

Incorporation date: 1985-01-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kellafran is a business with it's headquarters at N12 0BT London at 705 High Road. The firm was set up in 1985 and is registered as reg. no. 01877284. The firm has been on the UK market for 39 years now and company last known status is active. The company's registered with SIC code 41100 which means Development of building projects. Kellafran Ltd reported its account information for the period that ended on Thursday 31st March 2022. Its latest annual confirmation statement was submitted on Thursday 14th September 2023.

The information detailing this particular firm's personnel shows us that there are five directors: Christine B., Frances B., Joanna B. and 2 others listed below who joined the team on Wed, 14th Nov 2012, Wed, 16th Nov 2011 and Wed, 6th Aug 2003. Furthermore, the managing director's assignments are constantly assisted with by a secretary - Christopher S., who was chosen by the following firm 5 years ago.

Financial data based on annual reports

Company staff

Christopher S.

Role: Secretary

Appointed: 20 March 2019

Latest update: 15 February 2024

Christine B.

Role: Director

Appointed: 14 November 2012

Latest update: 15 February 2024

Frances B.

Role: Director

Appointed: 16 November 2011

Latest update: 15 February 2024

Joanna B.

Role: Director

Appointed: 16 November 2011

Latest update: 15 February 2024

Kenneth B.

Role: Director

Appointed: 06 August 2003

Latest update: 15 February 2024

Michael P.

Role: Director

Appointed: 20 November 1991

Latest update: 15 February 2024

People with significant control

Executives with significant control over the firm are: Joanna B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Frances B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joanna B.
Notified on 22 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frances B.
Notified on 22 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kenneth B.
Notified on 10 April 2016
Ceased on 12 October 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
39
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